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Nom

Free Flow Bidco Limited

Adresse
12th Floor
One America Square
London
EC3N 2LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12155357 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1878 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Free Flow Parentco Limited Status: Active Notified: 10/10/2019 Companies House Number: 12155395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 14/08/2019 Ceased: 10/10/2019 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Callaghan, Stephen James London, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Martin London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 05/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Corcoran, Michael John London, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 15/09/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Thomas Lemay London, United Kingdom Status: Ceased Notified: 14/04/2022 Ceased: 23/03/2020 Date of Birth: 04/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Marston Corporate Limited Status: Active Notified: 23/03/2020 Companies House Number: 09840186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors