LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
- Officers
- 10
- Beneficial owners
- 3
- Sources
- 1
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2019-03-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- One, Creechurch Place, London, EC3A 5AF, United Kingdom
Low
Risk
Hammersmith Bidco Limited is a ltd registered in GB, incorporated 2019-03-11 (dissolved).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Hammersmith Bidco Limited
/05
Company profile
live · Companies House- Company no.
- 11875299
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-03-11
- Registered office
- One, Creechurch Place, London, EC3A 5AF, United Kingdom
- SIC
- 64209
Officers · 3 active
- MANNING, Graeme Robertsecretary · appt 2023-04-06
- BLANC, Peter Williamdirector · English · appt 2020-02-01
- ROOTHAM, Stuart Pauldirector · British · appt 2020-02-01
- MOURANT GOVERNANCE SERVICES (UK) LIMITED(resigned)corporate secretary · appt 2019-07-31
- BROWN, Carl Whitmore(resigned)director · British · appt 2020-02-01
- BRUUN, Michael Specht(resigned)director · Danish · appt 2019-03-11
- CAMPBELL, Timothy Robert(resigned)director · British · appt 2019-03-11
- HOLLAND, Timothy Mark(resigned)director · British · appt 2020-02-01
- LAL, Mihir(resigned)director · British · appt 2022-01-26
- TITI-CAPPELLI, Michele(resigned)director · Italian · appt 2019-05-08
Beneficial owners · PSC · 1 current
- ■Aston Lark Group Limited75–100% sharescorporate PSC · United Kingdom · since 2024-06-12 · trace owners →
- ■Lagonda Holdco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-06-12 · trace owners →
- ■Hammersmith Midco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-02-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ASTON LARK (TOPCO) LIMITED
- BOWMARK CAPITAL PARTNERS V NOMINEES LIMITEDbeneficial owner
- ASTON LARK (TRUSTEES) LIMITEDbeneficial owner
- A-PLAN LIMITEDbeneficial owner
- Lagonda Holdco Limitedbeneficial owner
- A-PLAN LIMITEDbeneficial owner
- BOWMARK GP LLPbeneficial owner
- BOWMARK CAPITAL LLPbeneficial owner
- BOWMARK CAPITAL PARTNERS V NOMINEES LIMITEDbeneficial owner
- BOWMARK CAPITAL LLPbeneficial owner
- BOWMARK GP LLPbeneficial owner
- ASTON LARK (TRUSTEES) LIMITEDbeneficial owner