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All Information about:

                        
Name

Flowgiant Limited

Address
The Estate Office Quarry Farm, Banbury Road
Great Tew
Chipping Norton
OX7 4BT
VAT ID no VAT ID available
Company No. 05927396 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Johnston Quarry Group Limited
  • Johnston Stone Group 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 (3)

    Source: Companies House
    gb-flag GB Giantflow Limited Status: Active Notified: 06/04/2016 Companies House Number: 04055387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hamilton, Jonathan Harry Wharton Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnston, Nicholas Matthew Middlemass Status: Active Notified: 16/03/2017 Date of Birth: 04/1972 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
    Hamilton, Jonathan Harry Wharton Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 28/05/2015 Date of Birth: 08/1949 Occupation: Non Practicing Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Iles, Rebecca Leah Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 05/11/2013 Role: Secretary
    Johnston, Nicholas Matthew Middlemass Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 07/09/2006 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bantham Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 09015152 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 Giantflow Limited Status: Active Notified: 16/03/2017 Companies House Number: 04055387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Great TEW Properties LTD Status: Active Notified: 13/09/2017 Companies House Number: 10769186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Johnston Estate Management G Roup Limited Status: Active Notified: 21/02/2017 Companies House Number: 10503560 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 Stone Processing Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 09923859 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 Bath Stone Company (BSC) Limited Status: Ceased Notified: 04/07/2017 Ceased: 25/07/2017 Companies House Number: 10848444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Building Stone LTD | Building Stone LTD Status: Ceased Notified: 04/07/2017 Ceased: 25/07/2017 Companies House Number: 10848533 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 Heritage Quarry Group (South) Limited Status: Ceased Notified: 18/09/2020 Ceased: 03/04/2023 Companies House Number: 12890938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors