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Companies/06057677

Myfactory Idc Ltd

Other information technology service activities · Lincoln

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Gotham Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-29 · No cessation recorded

Source record 186611686
Show 4 ceased records
Partners Group Management (Scots) LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-11-29 · Ceased 2021-11-29

Source record 186593665
Myfactory Software Schweiz AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-30 · Ceased 2021-11-29

Source record 189164050
DL
Mr. David LauchenauerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-18 · Ceased 2019-12-30

Source record 194755843
MB
Mr. Markus BrunnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-18 · Ceased 2019-12-30

Source record 194757546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
PS
Paul SmolinskiCurrent director
Appointed 2022-08-31 · 4 yrs · Chief Finance Officer
+27 others
Show 3 historical appointments
DL
David LauchenauerResigned director
Resigned 2019-12-30 · 2 yrs · Managing Director
AS
Agnieszka SchneiderResigned secretary
Resigned 2007-01-18 · 12 yrs
DS
Daniel SchneiderResigned director
Resigned 2007-01-18 · 12 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active