Company information:
Free Flow Parentco Limited (No: 12155395)
Address: 12TH FLOOR, ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
Status: Active
Incorporated: 14-Aug-2019
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: A G SECRETARIAL LIMITED ( From: Aug-2019 )
Current Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: May-2022 )
Current Director: JOHN DAVID HARPER ( DOB: Feb-1972 From: Oct-2019 )
Current Director: ROGER HART ( From: Aug-2019 )
Current Director: GARETH HUGHES ( DOB: Jan-1974 From: Mar-2020 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Aug-2019 )
Current Director: MARTIN JOHNSON ( DOB: May-1973 From: Aug-2023 )
Current Director: MARTIN JOHNSON ( DOB: May-1973 From: Aug-2023 )
Current Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Mar-2020 )
Current Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Mar-2020 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Aug-2019 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Aug-2019 To: Oct-2019 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: May-2022 To: Aug-2023 )
Resigned Director: MICHAEL JOHN CORCORAN ( DOB: Oct-1959 From: Apr-2022 To: Sep-2023 )
Resigned Director: THOMAS LEMAY GREEN ( DOB: Apr-1983 From: Oct-2019 To: Mar-2020 )
Resigned Director: JOHN DAVID HARPER ( DOB: Feb-1972 From: Oct-2019 To: Mar-2020 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Aug-2019 To: Oct-2019 )
Resigned Director: GARETH HUGHES ( DOB: Jan-1974 From: Mar-2020 To: Oct-2022 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2019 To: Oct-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2019 To: Oct-2019 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Jun-2020 To: Apr-2022 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Aug-2019 To: Oct-2019 )
Persons of Significant Control:
Free Flow Pikco Limited, 47 Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-10)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-14, Ceased: 2019-10-10)