Ai Mistral Holdco Limited
Private Limited Company · Manchester
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStar Sirocco Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-13 · No cessation recorded
Source record 131418654Show 1 ceased record
Star Sirocco Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-29 · Ceased 2024-11-13
Source record 130761740People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
DG
Deborah GrimasonResigned director
Resigned 2019-08-16 · 2 yrs · General Council & Company Secretary
AH
Alison HenriksenResigned director
Resigned 2019-03-11 · Cfo
IV
Ian VallanceResigned director
Resigned 2017-05-18 · 2 yrs · Chartered Accountant
EG
Elliot GowResigned director
Resigned 2017-03-09 · 4 yrs · Director
AJ
Andrew JonesResigned director
Resigned 2017-03-09 · Director
CR
Clive RichardsonResigned director
Resigned 2017-03-09 · Director
LH
Linda HarrochResigned director
Resigned 2016-11-29 · Director
MD
Myriam DeltenreResigned director
Resigned 2016-11-29 · Director
PC
Philippe ChanResigned director
Resigned 2016-11-29 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active