Mach2 Solutions Limited
- Company number
- 12118491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Skylark UK Topco Limited (36 companies)
Registered office
Previous names
- Hamsard 3547 Limited (until 7 Jul 2020)
- Ram Tracking Topco Limited (until 6 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 23 Jul 2019 | 3 Feb 2020 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 23 Jul 2019 | 3 Feb 2020 |
| HAXBY, Jane Louise | Director | 23 Jul 2019 | 3 Feb 2020 |
| LILJENDAHL, Anders Charles | Director | 19 Jun 2020 | 9 Mar 2022 |
| BENNISON, Matthew Edward | Director | 3 Mar 2022 | 5 Aug 2022 |
| KALVERBOER, Patrick Henricus Lambertus | Director | 3 Feb 2020 | 24 Aug 2022 |
| WEST, Frederick Samuel | Director | 24 Aug 2022 | 27 Mar 2024 |
| HO, Katherine Wai-Ming | Director | 28 Mar 2024 | 20 Feb 2025 |
| HANDA, Ajay Kumar | Director | 9 Dec 2022 | 20 Feb 2025 |
| MORTIMORE, Edward Robert | Director | 19 Jun 2020 | 20 Feb 2025 |
| MCCLELLAN, Christopher James | Director | 19 Jun 2020 | 20 Feb 2025 |
| MCCLELLAN, Nicholas James | Director | 19 Jun 2020 | 20 Feb 2025 |
| JEFFERIES, Michael David Sean | Director | 20 Feb 2025 | |
| BENDELOW, Ian Barrie | Director | 20 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2019 | 3 Feb 2020 |
| Ram Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jun 2020 | 20 Feb 2025 |
| Kerridge Commercial Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2025 |
Accounts
Connections
Owned by
Mach2 Solutions Limited → Kerridge Commercial Systems Limited → Kerridge Commercial Systems (Bidco) Limited → Kerridge Commercial Systems (Midco) Limited → Klipboard Group Limited → Skylark UK Bidco Limited
Controls
- Ram Tracking Acquisition Limited (12118533)
Directors’ other companies
- BENDELOW, Ian Barrie - Director at Go2 Holdings Limited
- BENDELOW, Ian Barrie - Director at Silkmoth Group Limited
- BENDELOW, Ian Barrie - Director at Kerridge Commercial Systems (Midco) Limited
- BENDELOW, Ian Barrie - Director at Eagle Bidco 2018 Limited
- BENDELOW, Ian Barrie - Director at Vigo Software Limited
- BENDELOW, Ian Barrie - Director at Compilator Ltd
- BENDELOW, Ian Barrie - Director at Sell More Tyres Dotcom Ltd
- BENDELOW, Ian Barrie - Director at Kerridge Commercial Systems Trustee Company Limited
- BENDELOW, Ian Barrie - Director at Ram Group Holdings Ltd
- BENDELOW, Ian Barrie - Director at Silkmoth Limited
Companies at the same address
- Asset Monitoring Solution Group (UK) Limited (07094818)
- Capsol Leasing Limited (09217102)
- Compilator Ltd (04120590)
- Dida Gardens (Didcot) Management Company Limited (12213788)
- Eagle Bidco 2018 Limited (11273164)
- Elcome Holdings Limited (09717952)
- Elcome Limited (03715307)
- Excenta Limited (10958103)
- Go2 Holdings Limited (09674630)
- Insphire Limited (03309635)