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Nom

Project Bowdon Midco Limited

Adresse
Level 8 Transmission
Atherton Street
Manchester
M3 3GS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13986651 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3673 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Bowdon Topco Limited Status: Active Notified: 21/06/2022 Companies House Number: 13986644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 18/03/2022 Ceased: 21/06/2022 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Alton, Sadie Jane Manchester, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 12/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Davies, Tom Manchester, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leiper, Scott Manchester, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rimmer, Jack Manchester, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Alexander Steven Manchester, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 01/1983 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 21/06/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Bowdon Bidco Limited Status: Active Notified: 21/06/2022 Companies House Number: 14084787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors