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Companies/10241393

Bliss Topco Limited

Tour operator activities · Chester

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-10 · No cessation recorded

Source record 106838079
Show 3 ceased records
Northedge Capital LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-08-26 · Ceased 2021-02-10

Source record 114420147
Northedge Capital Ii Gp LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-08-26 · Ceased 2021-02-10

Source record 114510162
JA
Shares: over 25%, up to 50%

Notified 2016-08-26 · Ceased 2019-09-19

Source record 118137913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
PS
Paul SmithCurrent director
Appointed 2024-06-26 · 2 yrs · Chief Financial Officer
+18 others
LS
Lisa SmithCurrent director
Appointed 2020-06-23 · 6 yrs · Coo
+5 others
PA
Phillip Aird MashCurrent director
Appointed 2020-06-23 · 6 yrs · Ceo
+12 others
KP
Keven ParkerCurrent director
Appointed 2019-06-18 · 7 yrs · Chartered Accountant
+19 others
EP
Emma PickeringCurrent director
Appointed 2016-10-05 · 10 yrs · Finance Director
+3 others
JH
Judith HinksonCurrent director
Appointed 2016-08-26 · 10 yrs · Company Director
+13 others
Show 7 historical appointments
MB
Michael BolingbrokeResigned director
Resigned 2018-11-28 · Director
PF
Phillip FrameResigned director
Resigned 2018-11-28 · Accountant
DA
Daniel AcarnleyResigned director
Resigned 2018-11-28 · 5 yrs · Chief Marketing & Technology Officer
MB
Mal BarrittResigned director
Resigned 2017-11-22 · 1 yr · Director
AH
Andrew HigginsonResigned director
Resigned 2016-10-12 · 1 yr · Company Director
SR
Sarah RobertsResigned director
Resigned 2016-08-26 · 2 yrs · Company Director
JA
Jennifer AtkinsonResigned director
Resigned 2016-06-20 · 3 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active