Free Flow Pikco Limited
- Company number
- 12155409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2019
- Nature of business
- Dormant Company
- Corporate group
- Free Flow Topco Limited (31 companies)
Registered office
Previous names
- Aghoco 1880 Limited (until 7 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate-Secretary | 14 Aug 2019 | 7 Oct 2019 |
| A G SECRETARIAL LIMITED | Corporate-Director | 14 Aug 2019 | 7 Oct 2019 |
| HART, Roger | Director | 14 Aug 2019 | 7 Oct 2019 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 14 Aug 2019 | 7 Oct 2019 |
| HARPER, John David | Director | 7 Oct 2019 | 10 Mar 2020 |
| GREEN, Thomas Lemay | Director | 7 Oct 2019 | 23 Mar 2020 |
| SHEARER, Richard John | Director | 23 Mar 2020 | 5 Jun 2020 |
| WATSON, Michael Stuart | Director | 5 Jun 2020 | 6 Apr 2022 |
| HUGHES, Gareth | Director | 23 Mar 2020 | 11 Oct 2022 |
| CALLAGHAN, Stephen James | Director | 20 May 2022 | 4 Aug 2023 |
| CORCORAN, Michael John | Director | 6 Apr 2022 | 15 Sep 2023 |
| DEL MAR, Sam | Director | 19 Jul 2024 | |
| JOHNSON, Martin | Director | 4 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2019 | 10 Oct 2019 |
| Free Flow Interco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2019 |
Accounts
Connections
Owned by
Free Flow Pikco Limited → Free Flow Interco Limited → Free Flow Topco Limited
Controls
- Free Flow Parentco Limited (12155395)
Directors’ other companies
- DEL MAR, Sam - Director at Free Flow Interco Limited
- DEL MAR, Sam - Director at Free Flow Parentco Limited
- DEL MAR, Sam - Director at Free Flow Bidco Limited
- DEL MAR, Sam - Director at Free Flow Topco Limited
- JOHNSON, Martin - Director at Free Flow Interco Limited
- JOHNSON, Martin - Director at Free Flow Bidco Limited
- JOHNSON, Martin - Director at Free Flow Parentco Limited
- JOHNSON, Martin - Director at Swift Credit Services Limited
- JOHNSON, Martin - Director at Free Flow Topco Limited
- JOHNSON, Martin - Director at Future Energy Metering Limited
Companies at the same address
- Collectica Limited (03517395)
- Engage Services (Esl) Limited (07362435)
- Field Services Investments Limited (12009931)
- Free Flow Bidco Limited (12155357)
- Free Flow Interco Limited (12187604)
- Free Flow Parentco Limited (12155395)
- Free Flow Topco Limited (12187599)
- Future Energy Metering Limited (09969384)
- Gasworks UK Ltd (06815079)
- Grosvenor Services Group Limited (03621315)