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The Foundry Topco Limited

Adresa
Squire Patton Boggs Secretarial Services Limited Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID (DIČ) no VAT ID available
Company No. 07489462 Show on Companies House
Company Register StatusDissolved
Incorporation Date12. leden 2011
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)62012 - Business and domestic software development
Previous Names
  • Flintstone Topco Limited
  • De Facto 1830 Limited
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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 The Foundry Bidco No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09596319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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, England 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

    Companies Controlled by This Company (1)

    gb-flag GB The Foundry Midco NO 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07496060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors