ASHTEAD TECHNOLOGY MIDCO LIMITED

Company number 10041931 ·

Active

3 active / 4 ceased · persons with significant control

Ashtead Technology Holdings Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-11-17
Correspondence address
C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England
Legal form
Public Limited Company
Place registered
Uk Companies House
Registration number
13424040
Country registered
England

Bp Inv2b Bidco Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-03
Correspondence address
1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12151949
Country registered
England And Wales

Bp Inv2 Newco Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-03
Correspondence address
1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England
Legal form
Limited Company
Place registered
Companies House England
Registration number
11077955
Country registered
England

Bp Inv2b Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-03
Ceased on
2021-11-17
Correspondence address
1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12151949
Country registered
England And Wales

Fet Global Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-03
Ceased on
2019-09-03
Correspondence address
150, Minories, London, EC3N 1LS, England
Legal form
Limited Company
Place registered
Companies House England
Registration number
05976858
Country registered
England

Bp Inv2 Newco Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-03
Ceased on
2021-11-17
Correspondence address
1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England
Legal form
Limited Company
Place registered
Companies House England
Registration number
11077955
Country registered
England

Bp Inv2 Holdco Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-01-03
Correspondence address
Ashtead Technology Ltd, Campus 5, Letchworth Garden City, SG6 2JF, England
Legal form
Private Limited Company
Place registered
Companies House England
Registration number
10041891
Country registered
England