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FLOOID INTERNATIONAL HOLDINGS LIMITED
Person with Significant Control

FLOOID INTERNATIONAL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameFLOOID INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10163798
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLOOID INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flooid Bidco Limited
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    Pcms House
    England
    		Nov 10, 2017
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    Pcms House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number11022804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Christopher Paul Gilbey-Smith
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    Pcms House
    West Midlands
    		Jul 31, 2017
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    Pcms House
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Brenda Mary Smith
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    Pcms House
    West Midlands
    England
    		Jun 07, 2016
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    Pcms House
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Anthony Smith
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    Pcms House
    West Midlands
    England
    		May 18, 2016
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    Pcms House
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Castlegate Directors Limited
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    United Kingdom
    		May 05, 2016
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0