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Nom

Pride Midco 1 Limited

Adresse
10th Floor
123 Victoria Street
London
SW1E 6DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14023518 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2178 Limited
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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 Pride Topco Limited Status: Active Notified: 01/06/2022 Companies House Number: 14023525 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: 04/04/2022 Ceased: 01/06/2022 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 (5)

    Source: Companies House
    Fowle, Mark John London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    George, Joseph London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meakin, Alexander James London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Goodwin, Gerald Alexander London, England Status: Ceased Notified: 09/07/2022 Ceased: 12/03/2024 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Richard Weston London, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 09/07/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pride Midco 2 Limited Status: Active Notified: 01/06/2022 Companies House Number: 14023509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors