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All Information about:
Name

Project Rebelution Midco 1 Limited
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
VAT ID no VAT ID available
Company No. 13882751 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aghoco 2163 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Rebelution Topco Limited Status: Active Notified: 28/02/2022 Companies House Number: 13882746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 31/01/2022 Ceased: 28/02/2022 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elley, Robin Mark Castle Donington, Derby, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmillan, Wendy Juliet Castle Donington, Derby, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bevan, Oliver James Wilmslow, United Kingdom Status: Ceased Notified: 23/02/2022 Ceased: 17/10/2023 Date of Birth: 11/1977 Occupation: Principal Role: Director Country of Residence: England Nationality: British
    Graham, Dominic James Wilmslow, England Status: Ceased Notified: 23/02/2022 Ceased: 06/03/2024 Date of Birth: 04/1985 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roduner, Wouter Klivio Wilmslow, United Kingdom Status: Ceased Notified: 17/10/2023 Ceased: 06/03/2024 Occupation: Investor Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Project Rebelution Midco 2 Limited Status: Active Notified: 28/02/2022 Companies House Number: 13882737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •