Apple Bidco 1 Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedApple Finco (E) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-20 · No cessation recorded
Source record 124624774Apple Finco (D) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-20 · No cessation recorded
Source record 128276505People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
RM+6 others
Ramon Moreno De Los Rios AlmandozCurrent director
Appointed 2025-10-03 · 1 yr · Asset Manager
Show 9 historical appointments
NB
Nicole BrodieResigned secretary
Resigned 2023-08-02 · 2 yrs
YS
Yojiro SakataResigned director
Resigned 2023-05-25 · Director
JP
Jamie PritchardResigned director
Resigned 2021-01-22 · 2 yrs · Investment Manager
MB
Michael BinningtonResigned director
Resigned 2019-11-12 · 5 yrs · Director
JS
Jonathan SmithResigned director
Resigned 2018-12-10 · 1 yr · Cfo
HO
Hiroaki OdajimaResigned director
Resigned 2018-12-10 · 4 yrs · Company Executive
MS
Mark SwindellResigned director
Resigned 2018-12-10 · 4 yrs · Director
HC
Hugh CrossleyResigned director
Resigned 2018-09-20 · 1 yr · Director
AR
Alistair RayResigned director
Resigned 2018-09-20 · 2 yrs · Developer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active