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Companies/13882735

Project Rebelution Bidco Limited

Activities of other holding companies n.e.c. · Derby

ActiveUnited KingdomIncorporated 2022Private Limited Company
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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 · 1 ceased
Project Rebelution Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 145526067
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · Ceased 2022-02-28

Source record 141716848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JP
James ParnellCurrent director
Appointed 2022-12-13 · 3 yrs · Company Director
+34 others
AC
Adrian CheathamCurrent director
Appointed 2022-12-13 · 3 yrs · Company Director
+33 others
Show 9 historical appointments
WM
Wendy McmillanResigned director
Resigned 2024-03-06 · 1 yr · Director
RE
Robin ElleyResigned director
Resigned 2024-03-06 · 1 yr · Director
WR
Wouter RodunerResigned director
Resigned 2023-10-17 · Investor
DG
Dominic GrahamResigned director
Resigned 2022-02-23 · 2 yrs · Investment Director
OB
Oliver BevanResigned director
Resigned 2022-02-23 · 1 yr · Principal
CorpInhoco Formations LimitedResigned director
Resigned 2022-01-31
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2022-01-31
RH
Roger HartResigned director
Resigned 2022-01-31 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active