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FLOE NEWCASTLE LTD

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Company·GB·oo:GB-COH-13783155
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FIR TREE ONE LTDbeneficial owner 100%→FLOE NEWCASTLE LTD
  2. 1GRAINGER HUB LIMITEDbeneficial owner 100%→FLOE NEWCASTLE LTD
  3. 1GRAINGER HUB LIMITEDbeneficial owner 87.5%→FLOE NEWCASTLE LTD
  4. 1FIR TREE ONE LTDbeneficial owner 87.5%→FLOE NEWCASTLE LTD
  5. 2Mr John Gary Simmonsbeneficial owner 50%→GRAINGER HUB LIMITED
  6. 2Mr Philip David Giffordbeneficial owner 50%→GRAINGER HUB LIMITED
  7. 2Mr Hamish Alasdair Rutherfordbeneficial owner 50%→GRAINGER HUB LIMITED
  8. 2Mr Philip David Giffordbeneficial owner 75%→FIR TREE ONE LTD
  9. 2Mr Thomas Martyn Reesbeneficial owner 50%→FIR TREE ONE LTD
  10. 2Mr Thomas Martyn Reesbeneficial owner 37.5%→FIR TREE ONE LTD
  11. 2Mr Philip David Giffordbeneficial owner 62.5%→FIR TREE ONE LTD

Company profile· live · Companies House

Company no.
13783155
Status
active
Type
ltd
Incorporated
2021-12-06
Registered office
Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom
SIC
68209
Officers · 2 active
  • GIFFORD, Philip David
    director · British · appt 2021-12-06
  • SIMMONS, John Gary
    director · British · appt 2021-12-06
  • HITHRIVE LTD(resigned)
    corporate secretary · appt 2022-03-02
  • RUTHERFORD, Hamish Alasdair(resigned)
    director · British · appt 2022-03-02
Beneficial owners · PSC · 1 current
  • ■
    Grainger Hub Limited
    corporate PSC · United Kingdom · since 2022-03-02 · trace owners →
    75–100% shares
  • ■
    Fir Tree One Ltd
    corporate PSC · United Kingdom · ceased 2022-03-02 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.