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All Information about:

                        
Name

Giantflow Limited

Address
The Estate Office Quarry Farm, Banbury Road
Great Tew
Chipping Norton
OX7 4BT
VAT ID no VAT ID available
Company No. 04055387 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)99999 Dormant Company
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 (3)

Source: Companies House
gb-flag GB Flowgiant Limited Status: Active Notified: 16/03/2017 Companies House Number: 05927396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hamilton, Jonathan Harry Wharton Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnston, Nicholas Matthew Middlemass Status: Active Notified: 17/05/2016 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hamilton, Jonathan Harry Wharton Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 30/10/2013 Date of Birth: 08/1949 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Iles, Rebecca Leah Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 30/10/2013 Role: Secretary
    Johnston, Nicholas Matthew Middlemass Great Tew, Chipping Norton, England Status: Active Notified: 26/06/2013 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Flowgiant Limited Status: Active Notified: 06/04/2016 Companies House Number: 05927396 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 Great TEW Affordable Housing Limited Status: Active Notified: 03/06/2021 Companies House Number: 13436170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Great TEW Properties LTD Status: Active Notified: 13/05/2017 Companies House Number: 10769186 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 Stone Processing Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 09923859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bath Stone Group Limited Status: Ceased Notified: 05/07/2017 Ceased: 26/07/2017 Companies House Number: 10851033 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 Flick Quarry Limited Status: Ceased Notified: 05/07/2017 Ceased: 26/07/2017 Companies House Number: 10851848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Great TEW Grain Processing LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2017 Companies House Number: 06711678 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Hartham Park Minerals Limited Status: Ceased Notified: 05/07/2017 Ceased: 25/07/2017 Companies House Number: 10851612 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 Monks Park Minerals Limited Status: Ceased Notified: 05/07/2017 Ceased: 25/07/2017 Companies House Number: 10851458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors