Cross Check

WORDSWORTH MIDCO 1 LIMITED

Company Number

10923566

Private limited company
Active
OverviewPeopleRelated
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BACON, Stephen

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Lupton Tower Lupton Carnforth LA6 2PR England
Country of Residence
United Kingdom

FLETCHER-RAY, Tracey

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Lupton Tower Lupton Carnforth LA6 2PR England
Country of Residence
United Kingdom

EVANS, Martyn Thomas

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth LA6 2PR England
Country of Residence
United Kingdom

FIELDING, Christopher Joseph Lister

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth LA6 2PR England
Country of Residence
United Kingdom

HUXTABLE, Julian Charles

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth LA6 2PR England
Country of Residence
United Kingdom

JONES, Philip David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Tower Lupton Carnforth LA6 2PR England
Country of Residence
United Kingdom

Wordsworth Topco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
3rd Floor 44 Esplande St Helier JE4 9WG Jersey

Charme Capital Partners Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
7th Floor 3 St. James's Square London SW1Y 4JU United Kingdom

Livingbridge Ep Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
100 Wood Street London Ec2v 7an United Kingdom

Wordsworth Topco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor 44 Esplanade St Helier Jersey JE4 9WG Channel Islands

Mr Julian Charles Huxtable

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

    Ceased

Correspondence Address
10 Norwich Street London EC4A 1BD United Kingdom
Country of Residence
United Kingdom