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Nom

Flintwick Midco Devco Limited

Adresse
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13809692 Show on Companies House
Accountsdormant

Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétédissolved
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 (1)

Source: Companies House
gb-flag GB Flintwick Limited Status: Active Notified: 20/12/2021 Companies House Number: 13769881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Frankland, Nicholas Goodwin Garforth, Leeds, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 09/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 04/1973 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raven, Philip Miles Garforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Flintwick Burnley Propco Limited Status: Active Notified: 02/02/2022 Companies House Number: 13889251 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 Flintwick Norwich Propco Limited Status: Active Notified: 02/02/2022 Companies House Number: 13889291 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 Flintwick Propco A Limited Status: Active Notified: 17/06/2022 Companies House Number: 14179474 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 Flintwick Propco C Limited Status: Active Notified: 17/06/2022 Companies House Number: 14180245 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 Flintwick Propco D Limited Status: Active Notified: 17/06/2022 Companies House Number: 14180275 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 Flintwick Propco E Limited Status: Active Notified: 17/06/2022 Companies House Number: 14180140 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 Flintwick Propco F Limited Status: Active Notified: 20/06/2022 Companies House Number: 14183130 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 Flintwick Propco H Limited Status: Active Notified: 20/06/2022 Companies House Number: 14183239 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 Flintwick Propco I Limited Status: Active Notified: 20/06/2022 Companies House Number: 14183307 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 Flintwick Stoke Propco Limited Status: Active Notified: 02/02/2022 Companies House Number: 13889221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors