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Companies/13474446

Macula Bidco Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-06 · No cessation recorded

Source record 129490488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AH
Alan HemmantCurrent director
Appointed 2024-04-23 · 2 yrs · Company Director
+13 others
TC
Timothy CloverCurrent director
Appointed 2024-04-23 · 2 yrs · Company Director
+13 others
DA
David AllanCurrent director
Appointed 2024-04-23 · 2 yrs · Company Director
+15 others
CorpSaltgate UK LimitedCurrent secretary
Appointed 2021-06-24 · 5 yrs
+74 others
PR
Philip RobinsonCurrent director
Appointed 2021-06-24 · 5 yrs · Company Director
+18 others
Show 2 historical appointments
CP
Cathrin PettyResigned director
Resigned 2022-12-12 · 1 yr · Director
AD
Anna DouchanovaResigned director
Resigned 2021-06-24 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active