Bidx1 Acquisitions Limited
- Company number
- 11454833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2018
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENN, Jonathan | Secretary | 13 Mar 2025 | |
| HORGAN, Mark | Director | 28 Nov 2024 | |
| MCCARTHY, Stephen | Director | 28 Nov 2024 | |
| CAREY, Patrick Hatfield | Director | 30 Sep 2022 | |
| CREIGHTON, Denis | Director | 7 May 2024 | 28 Nov 2024 |
| DELLA SETA, Daniele | Director | 10 Nov 2021 | 28 Nov 2024 |
| MURPHY, Michael Patrick | Director | 22 Mar 2023 | 17 Oct 2024 |
| MC CARTHY, Stephen | Director | 22 Mar 2023 | 29 May 2024 |
| SCOTT, James William | Director | 9 Jul 2018 | 24 Apr 2024 |
| VAZQUEZ BOUZA, Vicente | Director | 10 Nov 2021 | 17 Jan 2024 |
| TURNER, Grenville | Director | 28 Apr 2022 | 22 Aug 2023 |
| FENN, Jonathan | Director | 22 Mar 2023 | 22 Mar 2023 |
| MURPHY, Michael Patrick | Director | 25 Jul 2018 | 22 Mar 2023 |
| MCCARTHY, Stephen | Director | 25 Jul 2018 | 22 Mar 2023 |
| MCMURRAY, Lindsey Villon | Director | 9 Jul 2018 | 30 Sep 2022 |
| HARWOOD, George | Director | 7 Feb 2019 | 7 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bidx1 Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2018 | |
| Space Property Investment Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2018 | 28 Nov 2024 |
Accounts
Connections
Controls
- Bidx1 Limited (11003002)
- Bidx1 Ventures Limited (14981191)
Directors’ other companies
- CAREY, Patrick Hatfield - Director at Neptune Ukco Limited