AI Mistral Parentco Limited
- Company number
- 10502884
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Co Grant Thrornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
1 Oxford Street
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTENSEN, Allan Falkenberg | Director | 17 Dec 2021 | |
| TRAAHOLT, Jan Petter | Director | 6 Apr 2021 | |
| GRIMASON, Deborah | Director | 16 Aug 2019 | 17 Dec 2021 |
| GOW, Elliot George | Director | 9 Mar 2017 | 6 Apr 2021 |
| HENRIKSEN, Alison Jane | Director | 11 Mar 2019 | 31 Oct 2019 |
| VALLANCE, Ian | Director | 18 May 2017 | 16 Aug 2019 |
| JONES, Andrew Timothy | Director | 9 Mar 2017 | 18 May 2017 |
| RICHARDSON, Clive Robert | Director | 9 Mar 2017 | 15 May 2017 |
| HARROCH, Linda | Director | 29 Nov 2016 | 12 Mar 2017 |
| DELTENRE, Myriam Odette | Director | 29 Nov 2016 | 12 Mar 2017 |
| CHAN, Philippe | Director | 29 Nov 2016 | 12 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ai Mistral Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2017 | |
| Ai Mistral Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Nov 2016 |
Accounts
Connections
Owned by
AI Mistral Parentco Limited → AI Mistral Topco Limited
Directors’ other companies
- CHRISTENSEN, Allan Falkenberg - Director at Vouvray Acquisition Limited
- CHRISTENSEN, Allan Falkenberg - Director at V Ships UK Group Ltd
- TRAAHOLT, Jan Petter - Director at V.risk Management Limited
Companies at the same address
- Godsell Astley & Pearce (Holdings) Limited (01438662)