Southampton Bidco Limited
- Company number
- 11405782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2018
- Nature of business
- Activities of head offices
Registered office
Previous names
- Aghoco 1731 Limited (until 18 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Roger | Director | 8 Jun 2018 | 18 Jul 2018 |
| A G SECRETARIAL LIMITED | Corporate-Director | 8 Jun 2018 | 18 Jul 2018 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 8 Jun 2018 | 18 Jul 2018 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 8 Jun 2018 | 18 Jul 2018 |
| MORRILL, Laura Katherine Gibb | Director | 23 Aug 2018 | 7 Aug 2019 |
| CHAPMAN, Richard Anthony | Director | 18 Jul 2018 | 31 Dec 2019 |
| HEADLEY, Alexander James | Director | 23 Aug 2018 | 3 Aug 2020 |
| D'ARCY, Ursula Leonie | Director | 22 Jan 2020 | 4 Mar 2022 |
| MCMAHAN, Danielle | Director | 29 May 2020 | 1 May 2022 |
| COYLE-PARSONS, Lauryn Christine | Secretary | 19 Jan 2023 | 31 May 2024 |
| WARDLEWORTH, Benjamin Noel | Director | 4 Mar 2022 | 31 May 2024 |
| SILVER, Deirdre | Director | 29 May 2020 | 31 May 2024 |
| ZIPPER, Todd | Director | 29 May 2020 | 31 May 2024 |
| JOHNSON, Rosamund Claire | Director | 22 Jan 2020 | 31 May 2024 |
| FREEMAN, James Richard | Director | 31 May 2024 | 28 Feb 2025 |
| TOWN, Benjamin Charles | Director | 23 Aug 2018 | 25 Apr 2025 |
| ROBB, Carol | Director | 14 Apr 2025 | 4 Jun 2025 |
| BLAKE, Adam Joseph | Director | 1 Jan 2026 | |
| HEADLEY, Alexander James | Director | 14 Apr 2025 | |
| HANKS, David | Director | 31 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2018 | 18 Jul 2018 |
| Southampton Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2018 | 30 Apr 2021 |
| John Wiley & Sons Limited | Ownership Of Shares 75 To 100 Percent | 30 Apr 2021 | 31 May 2024 |
| Inspirit Vulcan Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2024 |
Accounts
Connections
Controls
- Capslock Education Ltd (12202338)
Directors’ other companies
- BLAKE, Adam Joseph - Director at Capslock Education Ltd
- BLAKE, Adam Joseph - Director at Inspirit Pine Bidco Limited
- BLAKE, Adam Joseph - Director at Thirty Three Enterprises Limited
- BLAKE, Adam Joseph - Director at Conexia Limited
- BLAKE, Adam Joseph - Director at M Three Corporate Consulting Limited
- BLAKE, Adam Joseph - Director at Inspirit Vulcan Bidco Limited
- BLAKE, Adam Joseph - Director at Inspirit Vulcan Midco Limited
- HANKS, David - Director at M Three Corporate Consulting Limited
- HEADLEY, Alexander James - Director at M Three Corporate Consulting Limited
- HEADLEY, Alexander James - Director at Inspirit Vulcan Bidco Limited
Companies at the same address
- 1896 Holdings Ltd (17340515)
- 25 Winfrith Road Limited (11007351)
- Aberdeen Caledonian Holdco Limited (13813220)
- Aberdeen Caledonian Opco Limited (13815835)
- Aberdeen Caledonian Propco Limited (13864388)
- Berkshire Hanworth Limited (11823195)
- Berkshire Western Bayswater Holdings Limited (11600463)
- Berkshire Western Bayswater Limited (11306869)
- Blue Mercury Bidco Limited (16242397)
- Blue Mercury Midco Limited (16239879)