Mitrefinch Holdings Limited
- Company number
- 10389350
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2016
- Nature of business
- Business and domestic software development
- Corporate group
- Air Bidco Limited (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Simon David | Director | 9 Jun 2023 | |
| DEWS, Stephen Eric | Director | 9 Jun 2023 | |
| ASPELL, Jayne Louise | Secretary | 26 Apr 2022 | |
| WILSON, Gordon James | Director | 15 Oct 2020 | 5 Jul 2023 |
| KERR, Richard James | Director | 1 Feb 2022 | 10 Feb 2023 |
| SHAW, Natalie Amanda | Secretary | 15 Oct 2020 | 26 Apr 2022 |
| HICKS, Andrew William | Director | 15 Oct 2020 | 1 Feb 2022 |
| JENKINS, Matthew Ronald | Director | 23 Mar 2018 | 5 Nov 2020 |
| JEFFERSON, Ian David | Director | 7 Sep 2017 | 5 Nov 2020 |
| ALDERSON, Dale Brent | Director | 5 May 2020 | 15 Oct 2020 |
| HILLS, Kenneth Cumming | Director | 5 Nov 2018 | 15 Oct 2020 |
| KELLY, Ian Francis | Director | 20 Oct 2016 | 15 Oct 2020 |
| IBBETT, Richard Michael Allan | Director | 20 Oct 2016 | 15 Oct 2020 |
| BELL, Jonathan Scott | Director | 20 Oct 2016 | 5 May 2020 |
| BOYES, Gary David | Director | 7 Sep 2017 | 4 Jun 2018 |
| PATEL, Anil | Director | 20 Oct 2016 | 23 Mar 2018 |
| GUPPY, Debora-Jane | Director | 20 Oct 2016 | 19 Sep 2017 |
| SIMPSON, Andrew George | Director | 22 Sep 2016 | 20 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Ldc (Managers) Limited | Significant Influence Or Control | 20 Oct 2016 | 15 Oct 2020 |
| 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 |
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)
Directors’ other companies
- DEWS, Stephen Eric - Director at Mitrefinch Limited
- WALSH, Simon David - Director at Intercede 2445 Limited
- WALSH, Simon David - Director at Mitrefinch Limited
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