# Southampton Bidco Limited

## Details

- **Company number:** [11405782](https://find-and-update.company-information.service.gov.uk/company/11405782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2018
- **Registered office:** 2 BABMAES STREET, LONDON, SW1Y 6HD
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Aghoco 1731 Limited (until 18 Jul 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Adam Joseph | director | 1 Jan 2026 |  |
| HEADLEY, Alexander James | director | 14 Apr 2025 |  |
| HANKS, David | director | 31 May 2024 |  |
| ROBB, Carol | director | 14 Apr 2025 | 4 Jun 2025 |
| TOWN, Benjamin Charles | director | 23 Aug 2018 | 25 Apr 2025 |
| FREEMAN, James Richard | director | 31 May 2024 | 28 Feb 2025 |
| COYLE-PARSONS, Lauryn Christine | secretary | 19 Jan 2023 | 31 May 2024 |
| WARDLEWORTH, Benjamin Noel | director | 4 Mar 2022 | 31 May 2024 |
| ZIPPER, Todd | director | 29 May 2020 | 31 May 2024 |
| SILVER, Deirdre | director | 29 May 2020 | 31 May 2024 |
| JOHNSON, Rosamund Claire | director | 22 Jan 2020 | 31 May 2024 |
| MCMAHAN, Danielle | director | 29 May 2020 | 1 May 2022 |
| D'ARCY, Ursula Leonie | director | 22 Jan 2020 | 4 Mar 2022 |
| HEADLEY, Alexander James | director | 23 Aug 2018 | 3 Aug 2020 |
| CHAPMAN, Richard Anthony | director | 18 Jul 2018 | 31 Dec 2019 |
| MORRILL, Laura Katherine Gibb | director | 23 Aug 2018 | 7 Aug 2019 |
| A G SECRETARIAL LIMITED | corporate-secretary | 8 Jun 2018 | 18 Jul 2018 |
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 8 Jun 2018 | 18 Jul 2018 |
| A G SECRETARIAL LIMITED | corporate-director | 8 Jun 2018 | 18 Jul 2018 |
| HART, Roger | director | 8 Jun 2018 | 18 Jul 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| John Wiley & Sons Limited | ownership-of-shares-75-to-100-percent | 30 Apr 2021 | 31 May 2024 |
| 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 |
| 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 |





## Controls

- [Capslock Education Ltd](/company/12202338) (12202338)



## Directors' other companies

- [BLAKE, Adam Joseph](/person/6065297) - director at [Capslock Education Ltd](/company/12202338)
- [BLAKE, Adam Joseph](/person/6065297) - director at [Inspirit Pine Bidco Limited](/company/14486072)
- [BLAKE, Adam Joseph](/person/6065297) - director at [Thirty Three Enterprises Limited](/company/15886969)
- [BLAKE, Adam Joseph](/person/6065297) - director at [Conexia Limited](/company/03949686)
- [BLAKE, Adam Joseph](/person/6065297) - director at [M Three Corporate Consulting Limited](/company/07441388)
- [BLAKE, Adam Joseph](/person/6065297) - director at [Inspirit Vulcan Bidco Limited](/company/15351984)
- [BLAKE, Adam Joseph](/person/6065297) - director at [Inspirit Vulcan Midco Limited](/company/15351907)
- [HANKS, David](/person/7258944) - director at [M Three Corporate Consulting Limited](/company/07441388)
- [HEADLEY, Alexander James](/person/7259001) - director at [M Three Corporate Consulting Limited](/company/07441388)
- [HEADLEY, Alexander James](/person/7259001) - director at [Inspirit Vulcan Bidco Limited](/company/15351984)



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