FREE FLOW TOPCO LIMITED

Company summary

Company number: 12187599
Status: ACTIVE
Incorporated / age: 3 September 20197 years
Registered office: 77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 16 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Justice and judicial activities
Previous company names
AGHOCO 1882 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLAGHAN, Stephen James ACTIVE	Director	19 Jul 2024		United Kingdom	December 1960	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
DEL MAR, Sam ACTIVE	Director	19 Jul 2024		United Kingdom	April 1974	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
GREEN, Thomas Lemay ACTIVE	Director	19 Jul 2024		United Kingdom	April 1983	47, Queen Anne Street, London, W1G 9JG, United Kingdom
JOHNSON, Martin ACTIVE	Director	04 Aug 2023		United Kingdom	May 1973	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
PACKFORD, David John ACTIVE	Director	29 Jun 2023		United Kingdom	July 1961	77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
RIVERS, James Andrew ACTIVE	Director	24 Sep 2025		United Kingdom	January 1979	47, Queen Anne Street, Marylebone, London, W1G 9JG, England
ROBINSON, Matthew James ACTIVE	Director	23 Mar 2020		England	October 1974	47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Secretary	03 Sep 2019	07 Oct 2019			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
CALLAGHAN, Stephen James RESIGNED	Director	19 May 2021	19 Jul 2024	United Kingdom	December 1960	12th Floor, One America Square, London, EC3N 2LS, United Kingdom
CORCORAN, Michael John RESIGNED	Director	28 Mar 2022	15 Sep 2023	United Kingdom	October 1959	12th Floor, One America Square, London, EC3N 2LS, United Kingdom
GREEN, Thomas Lemay RESIGNED	Director	07 Oct 2019	19 Jul 2024	United Kingdom	April 1983	47, Queen Anne Street, London, W1G 9JG, United Kingdom
HARPER, John David RESIGNED	Director	07 Oct 2019	10 Mar 2020	United Kingdom	February 1972	47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom
HART, Roger RESIGNED	Director	03 Sep 2019	07 Oct 2019	United Kingdom	January 1971	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
HUGHES, Gareth RESIGNED	Director	23 Mar 2020	11 Oct 2022	United Kingdom	January 1974	47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom
HURST, Gordon Mark RESIGNED	Director	23 Mar 2020	19 May 2021	United Kingdom	January 1962	47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom
SHEARER, Richard John RESIGNED	Director	23 Mar 2020	09 Jun 2020	United Kingdom	February 1964	47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom
WATSON, Michael Stuart RESIGNED	Director	09 Jun 2020	06 Apr 2022	England	March 1963	Embassy House, 60 Church Street, Birmingham, B3 2DJ, England
A G SECRETARIAL LIMITED RESIGNED	Director	03 Sep 2019	07 Oct 2019			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	03 Sep 2019	07 Oct 2019			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

CALLAGHAN, Stephen James ACTIVE
Role: Director
Appointed on: 19 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

DEL MAR, Sam ACTIVE
Role: Director
Appointed on: 19 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

GREEN, Thomas Lemay ACTIVE
Role: Director
Appointed on: 19 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 47, Queen Anne Street, London, W1G 9JG, United Kingdom

JOHNSON, Martin ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

PACKFORD, David John ACTIVE
Role: Director
Appointed on: 29 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

RIVERS, James Andrew ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 47, Queen Anne Street, Marylebone, London, W1G 9JG, England

ROBINSON, Matthew James ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: England
Date of birth: October 1974
Address: 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Sep 2019
Resigned on: 07 Oct 2019
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

CALLAGHAN, Stephen James RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 19 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

CORCORAN, Michael John RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 15 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

GREEN, Thomas Lemay RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 19 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 47, Queen Anne Street, London, W1G 9JG, United Kingdom

HARPER, John David RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

HART, Roger RESIGNED
Role: Director
Appointed on: 03 Sep 2019
Resigned on: 07 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

HUGHES, Gareth RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 11 Oct 2022
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

HURST, Gordon Mark RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 09 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

WATSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 09 Jun 2020
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: March 1963
Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, England

A G SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 03 Sep 2019
Resigned on: 07 Oct 2019
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 2019
Resigned on: 07 Oct 2019
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.