Bologna Midco 2 Limited
- Company number
- 11766067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bologna Topco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAUFMAN, Josh Aaron | Director | 14 Jan 2019 | 24 Jul 2019 |
| BARRATT, Trevor Stanley | Director | 28 Feb 2019 | 1 May 2020 |
| RIZZI, Fabrizia | Director | 21 Feb 2019 | 16 Apr 2021 |
| RANSLEY, Paul | Director | 1 Jul 2019 | 22 Mar 2023 |
| BARBER, Kelvin Trevor | Director | 22 Mar 2023 | 24 Feb 2025 |
| HOWARTH, Paul William Louis | Director | 20 Apr 2020 | 24 Feb 2025 |
| GILL, John | Director | 24 Feb 2025 | |
| VERDIN, Christopher Peter | Director | 24 Feb 2025 | |
| LENTON, Cameron James Bozkurt | Director | 27 Apr 2021 | |
| ELLIOTT, Derek James | Director | 24 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bologna Midco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2019 |
Accounts
Connections
Owned by
Bologna Midco 2 Limited → Bologna Midco 1 Limited → Bologna Topco Limited
Controls
- Bologna Bidco Limited (11766220)
Directors’ other companies
- GILL, John - Director at BMI Globaled Ltd
- GILL, John - Director at World Forum Holdings Limited
- VERDIN, Christopher Peter - Director at BMI Globaled Ltd
- VERDIN, Christopher Peter - Director at World Forum Holdings Limited
Companies at the same address
- 3bm Education Services Limited (12122770)
- 7even Interactive UK Ltd (14342811)
- Amethyst Radiotherapy UK Holding Limited (12499558)
- Amethyst UK Mes Limited (12502007)
- Amethyst UK Top Holding Limited (12430422)
- Arthur Midco 1 Limited (08886704)
- Arthur Midco 2 Limited (08886782)
- Arthur Pikco Limited (08918325)
- Arthur Topco Limited (08875170)
- Assured Sameday Logistics Ltd (16324916)