Stripes Midco Limited
- Company number
- 11807938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Talon Midco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYCOCK, Thomas | Director | 9 May 2024 | |
| MARTIN, Bruce Michael | Director | 14 Sep 2021 | |
| KAUFMAN, Simon Charles | Director | 21 Feb 2022 | 31 Mar 2025 |
| MASTERS, Julian James Lawrence | Director | 21 Feb 2022 | 31 Mar 2025 |
| LYONS, Gavin Anthony Peter | Director | 5 Feb 2019 | 31 Mar 2025 |
| LYONS, Gavin Anthony Peter | Director | 25 Mar 2019 | 9 May 2024 |
| DANCER, Andrew John | Director | 22 May 2019 | 13 Dec 2022 |
| ADCOCK, Simon Mark Peter | Director | 22 May 2019 | 21 Feb 2022 |
| DELANEY, Stephen Ross | Director | 5 Feb 2019 | 21 Feb 2022 |
| JOHNSTON, Peter Douglas | Director | 27 Nov 2019 | 30 Jun 2021 |
| TORBET, David | Director | 5 Feb 2019 | 22 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talon Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 | |
| Stripes Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2019 | |
| Bowmark Capital Llp | Significant Influence Or Control | 25 Mar 2019 | 31 Mar 2025 |
| Bowmark Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Mar 2019 | 31 Mar 2025 |
Accounts
Connections
Owned by
Stripes Midco Limited → Talon Bidco Limited → Talon Midco Limited
Controls
- Stripes Holdco Limited (11808094)
Directors’ other companies
- MARTIN, Bruce Michael - Director at Taxops Ltd
- MARTIN, Bruce Michael - Director at Rowly Edge Residents Association Limited
- MARTIN, Bruce Michael - Director at Stripes Bidco Limited
- MARTIN, Bruce Michael - Director at Tax Systems Holdings Limited
- MARTIN, Bruce Michael - Director at Tax Systems Limited
- MARTIN, Bruce Michael - Director at Stripes Holdco Limited
- MAYCOCK, Thomas - Director at Tax Systems Holdings Limited
- MAYCOCK, Thomas - Director at Tax Systems Limited
- MAYCOCK, Thomas - Director at Stripes Holdco Limited
- MAYCOCK, Thomas - Director at Taxops Ltd
Companies at the same address
- Osmo Data Technology Limited (04956103)
- Stripes Bidco Limited (11808228)
- Stripes Holdco Limited (11808094)
- Tax Computer Systems Limited (05347048)