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Flower Bidco Limited
Adresa
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
VAT ID (DIČ) no VAT ID available
Company No. 14591539 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Flower Holdco Limited Status: Active Notified: 13/01/2023 Companies House Number: 14591437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Bailey, Rhys Nicholas Harry Shoreham-By-Sea, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Friend, Charlene Emma Shoreham-By-Sea, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halford, Matthew James Shoreham-By-Sea, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rishbeth, Victoria Claire Shoreham-By-Sea, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bryan, Nicola Anne Wilmslow, England Status: Ceased Notified: 20/01/2023 Ceased: 03/07/2024 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cucina, Daniel Carl Wilmslow, England Status: Ceased Notified: 20/01/2023 Ceased: 03/07/2024 Date of Birth: 08/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fazelynia, Amanda Wilmslow, England Status: Ceased Notified: 20/01/2023 Ceased: 03/07/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Robert Mark Wilmslow, England Status: Ceased Notified: 20/01/2023 Ceased: 03/07/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, Ralph Shoreham-By-Sea, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 03/07/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodman, Christopher David Shoreham-By-Sea, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 03/07/2024 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Tom Shoreham-By-Sea, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 03/07/2024 Date of Birth: 09/1987 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Barney Andrew Shoreham-By-Sea, United Kingdom Status: Ceased Notified: 13/01/2023 Ceased: 10/05/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Zest4 Group Holdco Limited Status: Active Notified: 20/01/2023 Companies House Number: 13619758 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 Zest4 IOT Holdco Limited Status: Active Notified: 20/01/2023 Companies House Number: 13619751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •