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Companies/04055387

Giantflow Limited

Dormant Company · Chipping Norton

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-16 · No cessation recorded

Source record 101986699
NJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-17 · No cessation recorded

Source record 102175868
JH
Mr Jonathan Harry Wharton HamiltonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-16 · No cessation recorded

Source record 101737721
Show 1 ceased record
JH
Mr Jonathan Harry Wharton HamiltonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 103624986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JH
Jonathan HamiltonCurrent director
Appointed 2013-10-30 · 12 yrs
+2 others
RI
Rebecca IlesCurrent secretary
Appointed 2013-10-30 · 12 yrs
+7 others
NJ
Nicholas JohnstonCurrent director
Appointed 2013-06-26 · 13 yrs · Director
+37 others
Show 5 historical appointments
JH
Jonathan HamiltonResigned director
Resigned 2013-10-30 · Solicitor
NJ
Nicholas JohnstonResigned secretary
Resigned 2000-09-26 · 13 yrs
JJ
James JohnstonResigned director
Resigned 2000-09-26 · 13 yrs · Farmer
Resigned 2000-08-18
Resigned 2000-08-18

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active