OpenCompanies

Stripes Bidco Limited

Company number
11808228
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

Magna House, First Floor
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Stripes Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2019

Accounts

Connections

Owned by

Stripes Bidco Limited → Stripes Holdco Limited → Stripes Midco Limited → Talon Bidco Limited → Talon Midco Limited

Directors’ other companies

Companies at the same address

Data