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Nom

Flintwick Midco OB 2 Limited

Adresse
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14141560 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétédissolved
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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 Midco Ob 1 Limited Status: Active Notified: 30/05/2022 Companies House Number: 14138285 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: 30/05/2022 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: 30/05/2022 Date of Birth: 04/1973 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raven, Philip Miles Garforth, Leeds, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Flintwick OB Property 4 Propco Limited Status: Active Notified: 01/06/2022 Companies House Number: 14147401 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 OB Property 5 Propco Limited Status: Active Notified: 31/05/2022 Companies House Number: 14144068 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 OB Property 6 Propco Limited Status: Active Notified: 20/06/2022 Companies House Number: 14183308 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 Wisbech Propco Limited Status: Active Notified: 28/06/2022 Companies House Number: 13816306 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 Danforth Care Brough Limited Status: Ceased Notified: 28/06/2022 Ceased: 21/07/2023 Companies House Number: 13816287 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 Danforth Care Grimsby Limited Status: Ceased Notified: 28/06/2022 Ceased: 17/04/2023 Companies House Number: 13923933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors