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Companies/11185125

Rappidly Mn Holdco Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
I.P. Integration LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-27 · No cessation recorded

Source record 215836940
Show 2 ceased records
BR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-02 · Ceased 2018-06-27

Source record 215265630
DR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-02 · Ceased 2018-06-27

Source record 215266863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
LF
Lisa FradinCurrent secretary
Appointed 2026-07-08
LF
Lisa FradinCurrent director
Appointed 2019-12-06 · 6 yrs · Hr Director
+4 others
GC
Glenn ChristieCurrent director
Appointed 2019-12-06 · 6 yrs · Cfo
+7 others
BP
Bernard PrentisCurrent director
Appointed 2018-06-19 · 8 yrs · Director
+20 others
DG
David GlasgowCurrent director
Appointed 2018-06-19 · 8 yrs · Director
+11 others
Show 5 historical appointments
KW
Kristin WarriorResigned secretary
Resigned 2018-06-19
MI
Michael IngResigned director
Resigned 2018-06-19 · 1 yr · Director
AM
Alastair MillsResigned director
Resigned 2018-06-19 · 1 yr · Director
DR
Debra RappResigned secretary
Resigned 2018-02-02
BR
Benjamin RappResigned director
Resigned 2018-02-02 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active