Cross Check

TITAN HOLDCO LIMITED

Company Number

13008397

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

LINK COMPANY MATTERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom

MACKINNON, Andrew Peter

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

  1. Appointed as Director

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom
Country of Residence
England

RAITHATHA, Nickyl

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

  1. Appointed as Director

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom
Country of Residence
England

DAVIDSON, Simon Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom
Country of Residence
United Kingdom

MCGOVERN, David Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom
Country of Residence
England

SWEET-ESCOTT, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom
Country of Residence
United Kingdom

Moonpig Group Plc

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

  1. Notified

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom

Exponent Private Equity Co-Investment Gp Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust

  1. Notified

  2. Ceased

Correspondence Address
30 Broadwick Street London W1F 8JB United Kingdom