OpenCompanies

First Mile Holdings Limited

Company number
10609682
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Tobermory Topco Limited (3 companies)

Registered office

233 High Holborn
2nd Floor
London
WC1V 7DN

Previous names

  • Dmwsl 854 Limited (until 24 May 2017)

Control

NameNature of controlNotifiedCeased
Dm Company Services (London) Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
8 Feb 2017 24 Apr 2017
Growth Capital Partners Fund Iv Lp Ownership Of Shares 50 To 75 Percent 12 May 2017 12 May 2017
Growth Capital Partners Llp Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
12 May 2017 12 May 2017
Gcp Iv Gp Llp Ownership Of Shares 50 To 75 Percent 12 May 2017 12 May 2017
Growth Capital Partners Nominees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 May 2017 5 Dec 2024
Dr Bruce Victor Bratley Ownership Of Shares 25 To 50 Percent 12 May 2017 5 Dec 2024
Tobermory Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2024

Accounts

Connections

Owned by

First Mile Holdings Limited → Tobermory Bidco LimitedTobermory Midco LimitedTobermory Topco Limited

Companies at the same address

Data