Company profile

MAPIL TOPCO LIMITED

liquidation • 1000 LAKESIDE NORTH HARBOUR, SUITE 310 THIRD FLOOR N E WING, PORTSMOUTH, PO6 3EN

Company no.07862446Officers25Documents0

Key company facts

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Company Number: 07862446
Company Status: liquidation
Date Of Creation: 2011-11-28
Registered Office: 1000 LAKESIDE NORTH HARBOUR, SUITE 310 THIRD FLOOR N E WING, PORTSMOUTH, PO6 3EN
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
RANDLE, William Dalton Appointed	16 May 2023	3 Years
CLEMMOW, Alexander Ross Resigned	24 Mar 2021	5 Years
CRWYS-WILLIAMS, Huw David Appointed	10 Mar 2021	5 Years
CLEMMOW, Alexander Ross Appointed	31 Jan 2019	7 Years
DAVID, Giles Matthew Oliver Resigned	12 May 2017	9 Years
DAVID, Giles Matthew Oliver Appointed	21 May 2014	12 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
RANDLE, William Dalton	director	2023-05-16
CRWYS-WILLIAMS, Huw David	director	2021-03-10
BRUCE, Adrian John	director	2019-05-31
DAVY, Michael Robert	director	2018-05-09
WATSON, Christopher William George	director	2016-07-07
DUNN, Martin James	director	2016-02-15
CLEMMOW, Alexander Ross	director	2019-01-31
MCBRIDE, Brian	director	2015-04-10
GRESHAM, Nicholas John	director	2017-11-02
KERNAN, William James	director	2017-03-06
DUGAN, Ian Robert	director	2016-02-15
MICHELL, Simon Toby	director	2017-04-03

PSC records

People with significant control, when present.

Name	Control	Notified
Signa Sports United N.V.	corporate-entity-person-with-significant-control	2021-12-15
Hgpe 2011-2013 Gp Llp	corporate-entity-person-with-significant-control	2016-04-06
Bridgepoint Europe (Sgp) Limited	corporate-entity-person-with-significant-control	2016-04-14
Bridgepoint Advisers Limited	corporate-entity-person-with-significant-control	2016-04-14

Mutual companies

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Officer	Role	Connected
CRWYS-WILLIAMS, Huw David	director	12
BRUCE, Adrian John	director	10
DAVY, Michael Robert	director	16
MCBRIDE, Brian	director	3
GRESHAM, Nicholas John	director	39
KERNAN, William James	director	18
DUGAN, Ian Robert	director	12
MICHELL, Simon Toby	director	10
BOND, Andrew James	director	40
TALBOT, Martin Richard	director	5

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