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Companies/07862446

Mapil Topco Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Signa Sports United N.V.Corporate
Shares: over 75%, up to 100%

Notified 2021-12-15 · No cessation recorded

Source record 182271945
Show 3 ceased records
Bridgepoint Advisers LimitedCorporate
Significant influence or control

Notified 2016-04-14 · Ceased 2021-12-15

Source record 190732562
Bridgepoint Europe (Sgp) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-14 · Ceased 2021-12-15

Source record 190732563
Hgpe 2011-2013 Gp LlpCorporate
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-12-15

Source record 190746398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
WR
William RandleCurrent director
Appointed 2023-05-16 · 3 yrs · Company Director
+10 others
HC
Huw Crwys WilliamsCurrent director
Appointed 2021-03-10 · 5 yrs · Director
+11 others
Show 23 historical appointments
AB
Adrian BruceResigned director
Resigned 2019-05-31 · 3 yrs · Director
AC
Alexander ClemmowResigned director
Resigned 2019-01-31 · 2 yrs · Director
MD
Michael DavyResigned director
Resigned 2018-05-09 · 3 yrs · Director
NG
Nicholas GreshamResigned director
Resigned 2017-11-02 · 1 yr · Director
SM
Simon MichellResigned director
Resigned 2017-04-03 · Director
WK
William KernanResigned director
Resigned 2017-03-06 · 1 yr · Director
CW
Christopher WatsonResigned director
Resigned 2016-07-07 · 5 yrs · Non-Executive Investor Director
MD
Martin DunnResigned director
Resigned 2016-02-15 · 5 yrs · Investment Banker
ID
Ian DuganResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
BM
Brian McbrideResigned director
Resigned 2015-04-10 · 5 yrs · Director
XR
Xavier RobertResigned director
Resigned 2015-03-26 · Director
PF
Patrick FoxResigned director
Resigned 2015-03-26 · 1 yr · Director
GD
Giles DavidResigned secretary
Resigned 2014-05-21 · 2 yrs
GD
Giles DavidResigned director
Resigned 2014-05-21 · 2 yrs · Accountant
SB
Stefan BardenResigned director
Resigned 2013-09-19 · 3 yrs · Director
NB
Nicholas BuckleResigned secretary
Resigned 2013-04-18 · 1 yr
NB
Nicholas BuckleResigned director
Resigned 2013-04-18 · 1 yr · Director
AP
Andreas PanteliResigned director
Resigned 2011-12-07 · Director
MT
Martin TalbotResigned director
Resigned 2011-12-07 · 2 yrs · Director
AB
Andrew BondResigned director
Resigned 2011-12-07 · 3 yrs · Director
HC
Humphrey CobboldResigned director
Resigned 2011-12-07 · 1 yr · Director
NH
Nicholas HeslopResigned director
Resigned 2011-11-28 · 4 yrs · Director
VG
Vincent GwilliamResigned director
Resigned 2011-11-28 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active