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Nom

Project Maddox Midco Limited

Adresse
Derwent Business Centre
Clarke Street
Derby
DE1 2BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14749415 Show on Companies House
AccountsNO ACCOUNTS FILED

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

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Project Maddox Topco Limited Status: Active Notified: 22/03/2023 Companies House Number: 14749332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brough, Marc Lee Derby, Derbyshire, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brough, Rebecca Louise Derby, Derbyshire, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Needham, Heather Derby, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parsons, Steve Derby, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, David Clark Derby, United Kingdom Status: Ceased Notified: 18/05/2023 Ceased: 17/07/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Maddox Bidco Limited Status: Active Notified: 22/03/2023 Companies House Number: 14749538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors