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Obchodní název	Shuttleworth & Melling LTD
Obchodní jméno	Flip OUT Stoke-ON-Trent
Adresa	Opal Way Stone Business Park Stone Staffordshire ST15 0SS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7. březen 2022
Company Register Name	Shuttleworth & Melling LTD
Company Register Address	10Th Floor Birmingham B3 3AG
Company No.	09703728 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	27. červenec 2015
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. prosinec 2018
Sector (SIC)	93290 - Other amusement and recreation activities n.e.c.
Previous Names	Flip OUT Stoke LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

White, David James Status: Active Notified: 14/07/2021 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB F. O Ventures Ltd Status: Ceased Notified: 16/01/2020 Ceased: 14/07/2021 Companies House Number: 11618839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Melling, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2020 Date of Birth: 06/1990 Nature of Control

Right to appoint and remove directors

Shuttleworth, Andrew Paul Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2020 Date of Birth: 08/1964 Nature of Control

Right to appoint and remove directors

Shuttleworth, David Elliott Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2020 Date of Birth: 02/1990 Nature of Control

Right to appoint and remove directors

Shuttleworth, Yvonne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2020 Date of Birth: 04/1963 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

White, David James Birmingham Status: Active Notified: 16/01/2020 Date of Birth: 08/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

Shuttleworth, Andrew Paul Stone Business Park, Stone, England Status: Ceased Notified: 27/07/2015 Ceased: 16/01/2020 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB FO World Chester LTD. Status: Ceased Notified: 15/08/2016 Ceased: 02/07/2021 Companies House Number: 10329956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Shuttleworth & Melling LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (1)