FLOOID INTERNATIONAL HOLDINGS LIMITED

Company number 10163798

1 active person with significant control / 0 active statements

Flooid Bidco Limited (Active)

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
• Notified on: 10 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies Of England And Wales
• Registration number: 11022804
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Christopher Paul Gilbey-Smith (Ceased)

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
• Notified on: 31 July 2017
• Ceased on: 10 November 2017
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Brenda Mary Smith (Ceased)

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
• Notified on: 7 June 2016
• Ceased on: 10 November 2017
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Anthony Smith (Ceased)

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
• Notified on: 18 May 2016
• Ceased on: 10 November 2017
• Date of birth: June 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Castlegate Directors Limited (Ceased)

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ
• Notified on: 5 May 2016
• Ceased on: 18 May 2016
• Governing law: England And Wales
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more