# Macula Bidco Limited

## Details

- **Company number:** [13474446](https://find-and-update.company-information.service.gov.uk/company/13474446)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Jun 2021
- **Registered office:** 2nd Floor 107 Cheapside, London, EC2V 6DN
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Macula Holdco Limited](/group/539) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOVER, Timothy James, Mr | director | 23 Apr 2024 |  |
| ALLAN, David Geoffrey, Mr | director | 23 Apr 2024 |  |
| HEMMANT, Alan John | director | 23 Apr 2024 |  |
| ROBINSON, Philip Michael | director | 24 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macula Cleanco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jul 2021 |  |




## Owned by

Macula Bidco Limited → [Macula Cleanco Limited](/company/13481552) → [Macula Holdco Limited](/company/13481505)



## Controls

- [Rayner Surgical Group Limited](/company/00111927) (00111927)



## Directors' other companies

- [ALLAN, David Geoffrey, Mr](/person/5660652) - director at [Macula Holdco Limited](/company/13481505)
- [ALLAN, David Geoffrey, Mr](/person/5660652) - director at [Macula Hedgeco 2 Limited](/company/16141213)
- [ALLAN, David Geoffrey, Mr](/person/5660652) - director at [Macula Hedgeco 1 Limited](/company/16140515)
- [CLOVER, Timothy James, Mr](/person/5660653) - director at [Macula Holdco Limited](/company/13481505)
- [CLOVER, Timothy James, Mr](/person/5660653) - director at [Macula Cleanco Limited](/company/13481552)
- [CLOVER, Timothy James, Mr](/person/5660653) - director at [Macula Hedgeco 2 Limited](/company/16141213)
- [CLOVER, Timothy James, Mr](/person/5660653) - director at [Macula Hedgeco 1 Limited](/company/16140515)
- [HEMMANT, Alan John](/person/5695427) - director at [Macula Cleanco Limited](/company/13481552)
- [HEMMANT, Alan John](/person/5695427) - director at [Macula Hedgeco 2 Limited](/company/16141213)
- [HEMMANT, Alan John](/person/5695427) - director at [Macula Hedgeco 1 Limited](/company/16140515)



## Companies at the same address

- [Davinci Dart Square Operator Gp Limited](/company/11961897) (11961897)
- [Davinci Dart Square Property Owner Limited](/company/11471174) (11471174)
- [Davinci Edinburgh Operator Gp Limited](/company/11958784) (11958784)
- [Davinci Edinburgh Property Owner Limited](/company/11578202) (11578202)
- [Davinci Glasgow Operator Gp Limited](/company/11962061) (11962061)
- [Davinci Glasgow Property Owner Limited](/company/11471147) (11471147)
- [Macula Cleanco Limited](/company/13481552) (13481552)
- [Macula Hedgeco 1 Limited](/company/16140515) (16140515)
- [Macula Hedgeco 2 Limited](/company/16141213) (16141213)