GB · Companies House · Ownership structure
FLAME HOMEWARE LIMITED
Company number 03203149 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FLAME HOMEWARE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in FLAME HOMEWARE LIMITED's structure. 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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Register details
Company facts
- Company number
- 03203149
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 May 1996
- Registered office
- Farnsfield, Nottinghamshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade; Other retail sale in non-specialised stores
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FLAME HOMEWARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 May 2023) lists 2 shareholders: 2 other shareholders, such as people.
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 FLAME HOMEWARE LIMITED
FLAME HOMEWARE 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 (2)
Layer 1
Shareholders of FLAME HOMEWARE LIMITED · statement of 23 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DEBRA LOUISE BOOTE | — | 50 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls FLAME HOMEWARE LIMITED
FLAME HOMEWARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cardzone Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 August 2026 | Company · Private Company Limited By Shares · England · number 04639036 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Debra Louise Boote | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 3 August 2026 |
Officers · 2 current
Who runs FLAME HOMEWARE LIMITED
FLAME HOMEWARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TAYLOR, James | Director | 3 August 2026 | British | England |
| TAYLOR, Paul Linley | Director | 3 August 2026 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMASON, Brian | Secretary | 12 June 1996 | 11 March 2015 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 23 May 1996 | 12 June 1996 |
| BOOTE, Debra Louise | Director | 1 June 2011 | 3 August 2026 |
| BOOTE, Michael Anthony | Director | 12 June 1996 | 3 August 2026 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 23 May 1996 | 12 June 1996 |
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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