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FLAMEFIELD LIMITED

Company number 01643340 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

FLAMEFIELD LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY200 sharesFLAMEFIELD LIMITEDFLAMEFIELD LIMITEDCompany 01643340FLAMEFIELD HOLDINGS 2 LIMITEDFLAMEFIELD HOLDINGS 2LIMITEDCompany 11682027The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
FLAMEFIELD LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on FLAMEFIELD LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
01643340
Status
Active
Company type
Private Limited Company
Incorporated
15 June 1982
Registered office
London, Greater London
Country of origin
United Kingdom
Business
Wholesale of household goods (other than musical instruments) n.e.c
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

FLAMEFIELD LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (24 November 2021) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns FLAMEFIELD LIMITED

FLAMEFIELD LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of FLAMEFIELD LIMITED · statement of 24 November 2021

ShareholderStakeSharesClass
FLAMEFIELD HOLDINGS 2 LIMITED
Company 11682027		—200ORDINARY

People with significant control · 1 current

Who controls FLAMEFIELD LIMITED

FLAMEFIELD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Flamefield Holdings 2 LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		11 February 2019Company · Limited Company · England · number 11682027

Former (1)

NameNature of controlNotifiedCeased
Mr Yaman Mehmet UnverShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		1 December 201619 October 2018

Officers · 2 current

Who runs FLAMEFIELD LIMITED

FLAMEFIELD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
YASEMIN, Lara MelissaDirector15 February 2019GermanEngland
YASEMIN, Tuana TilbeDirector15 February 2019GermanEngland

Former officers (3)

NameRoleAppointedResigned
UNVER, SuzanSecretarybefore 28 February 199127 December 2019
UNVER, SuzanDirectorbefore 28 February 199127 December 2019
UNVER, Yaman MehmetDirectorbefore 28 February 199127 December 2019

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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