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All Information about:

                        
Name

Free Flow Parentco Limited

Address
12th Floor
One America Square
London
EC3N 2LS
VAT ID no VAT ID available
Company No. 12155395 Show on Companies House
Accountsfull
last accounts made up to 31 May 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Aghoco 1879 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Free Flow Pikco Limited Status: Active Notified: 10/10/2019 Companies House Number: 12155409 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 Inhoco Formations Limited Status: Ceased Notified: 14/08/2019 Ceased: 10/10/2019 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Johnson, Martin London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 05/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Corcoran, Michael John London, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 15/09/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Thomas Lemay Marylebone, London, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 23/03/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Free Flow Bidco Limited Status: Active Notified: 10/10/2019 Companies House Number: 12155357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors