Cross Check

IMPACT MIDCO 2 LIMITED

Company Number

15538694

Private limited company
Active
OverviewPeopleRelated
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COTTRELL, Edward

Date of Birth
Role
Active
Director
Occupation
Partner - Equity
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL England
Country of Residence
England

SIMMONDS, Michael John

Date of Birth
Role
Active
Director
Occupation
Private Equity Investor
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Bolton Hospital Redgate Way Farnworth Bolton BL4 0JL England
Country of Residence
England

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 London Wall London EC2M 5TQ United Kingdom

JONES, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier Place 2 & A Half Devonshire Square London EC2M 4UJ United Kingdom
Country of Residence
United Kingdom

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 London Wall London EC2M 5TQ United Kingdom

Impact Midco 1 Limited

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
1 Bickenhall Mansions, 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England

Squire Patton Boggs Directors 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
60 London Wall London EC2M 5TQ United Kingdom