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Nom

Flower Bidco Limited
Adresse
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14591539 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
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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 Flower Holdco Limited Status: Active Notified: 13/01/2023 Companies House Number: 14591437 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 (2)

    gb-flag GB Zest4 Group Holdco Limited Status: Active Notified: 20/01/2023 Companies House Number: 13619758 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 Zest4 IOT Holdco Limited Status: Active Notified: 20/01/2023 Companies House Number: 13619751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •