Mach 1 Bidco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMach 1 Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-20 · No cessation recorded
Source record 129422612Show 1 ceased record
Hg Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-13 · Ceased 2024-03-20
Source record 121867495People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
EB
Emma BrownResigned director
Resigned 2024-10-11 · 1 yr · Chief Financial Officer
CF
Christopher FieldingResigned director
Resigned 2024-03-13 · Director
TM
Thomas MartinResigned director
Resigned 2024-03-13 · None
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active