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Nom

Footco 37 Limited
Adresse
C/O Imagesound Limited Dunston Technology Park
Venture Way
Chesterfield
S41 8NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13965382 Show on Companies House
Accountsgroup

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Livingbridge 7 Global Lp Status: Active Notified: 11/04/2022 Companies House Number: Sl034568 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Fis Nominee Limited Status: Ceased Notified: 09/03/2022 Ceased: 11/04/2022 Companies House Number: 03630494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Brook, Sarah Anne Venture Way, Chesterfield, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 05/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Cook, Neil Robert Venture Way, Chesterfield, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 07/1977 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Dove, Sarah Anne Venture Way, Chesterfield, United Kingdom Status: Active Notified: 06/04/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Jennewein, Axel Venture Way, Chesterfield, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 09/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: German
    Mcgarry, Laoise Ann London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1990 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pearson, Simon Venture Way, Chesterfield, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 01/1978 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Caffrey, Matthew Peter London, United Kingdom Status: Ceased Notified: 09/03/2022 Ceased: 31/05/2023 Date of Birth: 04/1974 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Danuta Venture Way, Chesterfield, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 31/12/2023 Date of Birth: 11/1958 Occupation: Non-Executive Director And Chair Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Daniel 5-17 Hammersmith Grove, London, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 19/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Footco 38 Limited Status: Active Notified: 09/03/2022 Companies House Number: 13966319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •