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Falcon Support Services (Holdings) Limited
Adresa
1 Park Row
Leeds
LS1 5AB
VAT ID (DIČ) no VAT ID available
Company No. 04985527 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
84220 Defence activities
Company Register Statusactive
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 (4)

Source: Companies House
gb-flag GB Browning Pfi 2003 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04715572 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Innisfree Secondary Partners 2 Llp Status: Active Notified: 19/10/2023 Companies House Number: Oc391974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Innisfree Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2023 Companies House Number: 03565361 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Innisfree Pfi Secondary Fund 2 Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2023 Companies House Number: Lp014126 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Beazley-Long, Graham Maurice London, London, England Status: Active Notified: 17/12/2018 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 01/11/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Lamerton, Ian David Leeds, United Kingdom Status: Active Notified: 17/01/2013 Date of Birth: 06/1968 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Leeds, England Status: Active Notified: 28/04/2022 Role: Secretary
    Watson, Alastair James London, London, England Status: Active Notified: 03/05/2016 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Stephen Michael 3-5 Charlotte Street, Manchester, England Status: Ceased Notified: 08/03/2010 Ceased: 21/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Gorman, Hannah London, England Status: Ceased Notified: 21/01/2016 Ceased: 26/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Falcon Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04980216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Falcon Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04980216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •