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All Information about:

                        
Name

Apple Bidco 2 Limited

Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 11581606 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apple Bidco 1 Limited Status: Active Notified: 21/09/2018 Companies House Number: 11580512 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
    Binnington, Michael Edward 200 Aldersgate Street, London, England Status: Active Notified: 12/11/2019 Date of Birth: 12/1967 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Brodie, Nicole London, England Status: Active Notified: 02/08/2023 Role: Secretary
    Leness, Amanda Vanderneth 200 Aldersgate Street, London, England Status: Active Notified: 12/11/2019 Date of Birth: 05/1967 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British,American
    Love, Brian Edinburgh, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pires, Daniel Fortio Da Costa Mendes 200 Aldersgate Street, London, England Status: Active Notified: 30/04/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese
    Sakata, Yojiro Chiyoda-Ku, Tokyo, Japan Status: Ceased Notified: 25/05/2023 Ceased: 30/04/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag GB Agility Trains West (Holdings) Limited Status: Active Notified: 18/12/2018 Companies House Number: 07930508 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%