GB
Flooid Bidco Limited
Status:
Active
Notified: 10/11/2017
Companies House Number: 11022804
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Castlegate Directors Limited
Status:
Ceased
Notified: 05/05/2016
Ceased: 18/05/2016
Nature of ControlOwnership of shares - 75% or more
Gilbey-Smith, Christopher Paul
Status:
Ceased
Notified: 31/07/2017
Ceased: 10/11/2017
Date of Birth: 12/1985
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Smith, Brenda Mary
Status:
Ceased
Notified: 07/06/2016
Ceased: 10/11/2017
Date of Birth: 01/1947
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Smith, Richard Anthony
Status:
Ceased
Notified: 18/05/2016
Ceased: 10/11/2017
Date of Birth: 06/1948
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Osborne, Martin Harvey
Westwood Business Park, Coventry, West Midlands, England
Status:
Active
Notified: 10/11/2017
Date of Birth: 03/1972
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Palmquist, Diane
Birmingham, United Kingdom
Status:
Active
Notified: 23/12/2021
Date of Birth: 09/1965
Occupation: Ceo
Role: Director
Country of Residence: United States
Nationality: American
Tibbitts, Matthew Giles St John
Birmingham, United Kingdom
Status:
Active
Notified: 02/05/2024
Occupation: Group Finance Director
Role: Director
Country of Residence: England
Nationality: British
Cummings, Gavin George
Castle Meadow Road, Nottingham, England
Status:
Ceased
Notified: 05/05/2016
Ceased: 18/05/2016
Occupation: Solicitor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Verdin, Christopher Peter
Westwood Business Park, Coventry
Status:
Ceased
Notified: 23/12/2021
Ceased: 02/05/2024
Date of Birth: 02/1966
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British