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Dvorak Bidco Limited

Adresa
Glenny House Fenton Way
Southfields Business Park
Basildon
SS15 6TD
VAT ID (DIČ) no VAT ID available
Company No. 12741385 Show on Companies House
Previous Names
  • De Facto 2266 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dvorak Midco 2 Limited Status: Active Notified: 30/10/2020 Companies House Number: 12525342 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 Travers Smith Limited Status: Ceased Notified: 14/07/2020 Ceased: 30/10/2020 Companies House Number: 02132862 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 14/07/2020 Ceased: 30/10/2020 Companies House Number: 02132094 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Braund, Mark Andrew Southfields Business Park, Basildon, England Status: Active Notified: 28/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Alexander Ross Southfields Business Park, Basildon, England Status: Active Notified: 12/04/2024 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British
    Lindsell, Andrew Michael Southfields Business Park, Basildon, England Status: Active Notified: 09/11/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cawood, James Laird London, England Status: Ceased Notified: 09/11/2020 Ceased: 12/04/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Matthew John Southfields Business Park, Basildon, England Status: Ceased Notified: 09/11/2020 Ceased: 15/01/2025 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Babble Cloud Holdings Limited Status: Active Notified: 09/11/2020 Companies House Number: 10991403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors