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Nom	Flower Holdco Limited
Adresse	Focus House Ham Road Shoreham-By-Sea BN43 6PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14591437 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Eclipse (Bidco) Limited Status: Active Notified: 13/01/2023 Companies House Number: 12474659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Bailey, Rhys Nicholas Harry Shoreham-By-Sea, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British

Friend, Charlene Emma Shoreham-By-Sea, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halford, Matthew James Shoreham-By-Sea, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rishbeth, Victoria Claire Shoreham-By-Sea, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bryan, Nicola Anne Wilmslow, England Status: Ceased Notified: 20/01/2023 Ceased: 03/07/2024 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cucina, Daniel Carl Wilmslow, England Status: Ceased Notified: 20/01/2023 Ceased: 03/07/2024 Date of Birth: 08/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fazelynia, Amanda Wilmslow, England Status: Ceased Notified: 20/01/2023 Ceased: 03/07/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Robert Mark Wilmslow, England Status: Ceased Notified: 20/01/2023 Ceased: 03/07/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Ralph Shoreham-By-Sea, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 03/07/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodman, Christopher David Shoreham-By-Sea, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 03/07/2024 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Tom Shoreham-By-Sea, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 03/07/2024 Date of Birth: 09/1987 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Barney Andrew Shoreham-By-Sea, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 10/05/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Flower Bidco Limited Status: Active Notified: 13/01/2023 Companies House Number: 14591539 Nature of Control