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Nom

Aldrin Bidco Limited

Adresse
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12885966 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hackremco (NO. 2664) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aldrin Midco Limited Status: Active Notified: 07/10/2020 Companies House Number: 12836744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hackwood Secretaries Limited Status: Ceased Notified: 17/09/2020 Ceased: 07/10/2020 Companies House Number: 02600095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bayne, Christopher Andrew Armstrong Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 18/12/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 18/12/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Friedman, Mark Harris Stratford St Mary, Colchester, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 03/10/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Armstrong Topco Limited Status: Active Notified: 18/12/2020 Companies House Number: 11279201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors