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Companies/11669847

Cairngorm Acquisitions 8 Topco Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Atomic Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-26 · No cessation recorded

Source record 125528114
Show 2 ceased records
Cairngorm Capital Partners LlpCorporate
Right to appoint or remove directors

Notified 2019-01-11 · Ceased 2021-02-26

Source record 130484196
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-09 · Ceased 2019-01-11

Source record 134091046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
RM
Richard MyattCurrent secretary
Appointed 2024-09-01 · 2 yrs
+3 others
GC
Geoffrey CraythorneCurrent director
Appointed 2019-02-21 · 7 yrs · Director
+10 others
Show 17 historical appointments
RM
Richard MyattResigned director
Resigned 2024-09-01 · Director
GC
Geoffrey CraythorneResigned secretary
Resigned 2024-02-12
EH
Elizabeth HayResigned secretary
Resigned 2023-05-18
EH
Elizabeth HayResigned director
Resigned 2023-05-18 · Director
SW
Stuart WhitefordResigned director
Resigned 2022-02-15 · 2 yrs · Director
SC
Sebastian ChambersResigned director
Resigned 2021-09-23 · 3 yrs · Director
PV
Panita VongkulsolkitResigned director
Resigned 2020-07-17 · 1 yr · Director
FP
Fiona PerrinResigned director
Resigned 2020-07-17 · 4 yrs · Non-Executive
DL
David LengResigned director
Resigned 2019-07-26 · Director
GC
Geoffrey CraythorneResigned secretary
Resigned 2019-04-12 · 4 yrs
TA
Tyrone AzizResigned director
Resigned 2019-02-21 · 5 yrs · Director
JG
Jonathan GatfieldResigned director
Resigned 2019-02-21 · 5 yrs · Director
LG
Lucy GrahamResigned director
Resigned 2019-01-22 · 3 yrs · Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2018-11-09
RH
Roger HartResigned director
Resigned 2018-11-09 · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active