Mitrefinch Holdings Limited
- Company number
- 10389350
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Sep 2016
- Nature of business
- Business and domestic software development
- Corporate group
- Air Bidco Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPELL, Jayne Louise | Secretary | 26 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew George Simpson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2016 | 20 Oct 2016 |
| Ldc (Managers) Limited | Significant Influence Or Control | 20 Oct 2016 | 15 Oct 2020 |
| Advanced Business Software And Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2020 |
Accounts
Connections
Owned by
Mitrefinch Holdings Limited → Oneadvanced Limited → Advanced Business Software And Solutions Limited → Oneadvanced Group Limited → Air Bidco Limited
Controls
- Mitrefinch Limited (01326934)
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