TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Project Rebelution Midco 1 Limited
Adresse
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13882751 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2163 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Rebelution Topco Limited Status: Active Notified: 28/02/2022 Companies House Number: 13882746 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 Inhoco Formations Limited Status: Ceased Notified: 31/01/2022 Ceased: 28/02/2022 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elley, Robin Mark Castle Donington, Derby, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmillan, Wendy Juliet Castle Donington, Derby, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bevan, Oliver James Wilmslow, United Kingdom Status: Ceased Notified: 23/02/2022 Ceased: 17/10/2023 Date of Birth: 11/1977 Occupation: Principal Role: Director Country of Residence: England Nationality: British
    Graham, Dominic James Wilmslow, England Status: Ceased Notified: 23/02/2022 Ceased: 06/03/2024 Date of Birth: 04/1985 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roduner, Wouter Klivio Wilmslow, United Kingdom Status: Ceased Notified: 17/10/2023 Ceased: 06/03/2024 Occupation: Investor Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Project Rebelution Midco 2 Limited Status: Active Notified: 28/02/2022 Companies House Number: 13882737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •