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Nom

The Foundry Bidco Limited

Adresse
Squire Patton Boggs Secretarial Services Limited Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07496136 Show on Companies House
Statut de SociétéDissolved
Fondé18 janvier 2011
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)62090 - Autres activités informatiques
Noms Précédents
  • Flintstone Bidco Limited
  • De Facto 1832 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Foundry Midco No 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07498722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Conley, Jason Phillip Suite 200, Sarasota, Florida, United States Status: Active Notified: 18/04/2019 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Franks, Martin David 148 Edmund Street, Birmingham, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Madden, Jody Rae London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 04/1978 Occupation: Chief Executive Director Role: Director Country of Residence: United States Nationality: American
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 18/04/2019 Role: Secretary Nationality: British
    Stipancich, John Kenneth Suite 200, Sarasota, Florida, United States Status: Active Notified: 18/04/2019 Date of Birth: 10/1968 Occupation: General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB The Foundry Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06711930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors