GB
Acton Fund V Gmbh & Co. Kg
Status:
Active
Notified: 07/09/2022
Companies House Number: Hra 108 196
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Brooks, Thomas Robert
Status:
Ceased
Notified: 06/04/2016
Ceased: 27/11/2018
Date of Birth: 06/1965
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Dowds, Peter Gerard
Status:
Ceased
Notified: 06/04/2016
Ceased: 27/11/2018
Date of Birth: 09/1986
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Mainspring Nominees (2) Limited
Status:
Ceased
Notified: 28/12/2017
Ceased: 07/09/2022
Companies House Number: 08409560
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Mainsprings Nominees Limited
Status:
Ceased
Notified: 11/12/2018
Ceased: 07/09/2022
Companies House Number: 08409560
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Dowds, Peter Gerard
London, England
Status:
Active
Notified: 01/10/2015
Date of Birth: 09/1986
Occupation: Entrepreneur
Role: Director
Country of Residence: United Kingdom
Nationality: British
Macfarlane, Bruce Ferguson
London, England
Status:
Active
Notified: 28/03/2017
Date of Birth: 12/1952
Occupation: Investor
Role: Director
Country of Residence: England
Nationality: British
Murphy, Stephen Thomas
London, England
Status:
Active
Notified: 01/12/2020
Date of Birth: 08/1956
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Wossagk, Sebastian
Munich, Germany
Status:
Active
Notified: 17/12/2019
Date of Birth: 04/1970
Occupation: Investor
Role: Director
Country of Residence: Germany
Nationality: German