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All Information about:
Name

Falcon Support Services (Holdings) Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 04985527 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
84220 - Defence activities
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 (4)

Source: Companies House
gb-flag GB Browning Pfi 2003 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04715572 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Innisfree Secondary Partners 2 Llp Status: Active Notified: 19/10/2023 Companies House Number: Oc391974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Innisfree Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2023 Companies House Number: 03565361 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Innisfree Pfi Secondary Fund 2 Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2023 Companies House Number: Lp014126 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Beazley-Long, Graham Maurice London, London, England Status: Active Notified: 17/12/2018 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 01/11/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Lamerton, Ian David Leeds, United Kingdom Status: Active Notified: 17/01/2013 Date of Birth: 06/1968 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Leeds, England Status: Active Notified: 28/04/2022 Role: Secretary
    Watson, Alastair James London, London, England Status: Active Notified: 03/05/2016 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Stephen Michael 3-5 Charlotte Street, Manchester, England Status: Ceased Notified: 08/03/2010 Ceased: 21/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Gorman, Hannah London, England Status: Ceased Notified: 21/01/2016 Ceased: 26/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Falcon Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04980216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Falcon Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04980216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •