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All Information about:
Name

The Foundry Holdings Limited
Address
Squire Patton Boggs Secretarial Services Limited Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID no VAT ID available
Company No. 06711930 Show on Companies House
Company Register StatusDissolved
Incorporation Date30 September 2008
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)62090 - Other information technology and computer service activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Foundry Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07496136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Conley, Jason Phillip Suite 200, Sarasota, Florida, United States Status: Active Notified: 18/04/2019 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Franks, Martin David 148 Edmund Street, Birmingham, United Kingdom Status: Active Notified: 03/12/2015 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Madden, Jody Rae London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 04/1978 Occupation: Chief Executive Director Role: Director Country of Residence: United States Nationality: American
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 18/04/2019 Role: Secretary Nationality: British
    Stipancich, John Kenneth Suite 200, Sarasota, Florida, United States Status: Active Notified: 18/04/2019 Date of Birth: 10/1968 Occupation: General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American
    Baines, Peter Richmond Status: Ceased Notified: 02/06/2009 Ceased: 18/06/2009 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Foundry Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06139077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •