Carl Edmund WORMALD

Natural Person

Appointments
Title	Mr
First Name	Carl
Middle Names	Edmund
Last Name	WORMALD
Date of Birth	1969-3
Is Corporate Officer	No
Active	6
Inactive	2
Resigned	27
Total	35

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP	Dec 21, 2022		Active		LLP Member	Queen Anne Street W1G 9JG London 47	England
ANS GROUP LIMITED	Sep 29, 2022		Active	Director	Director	Archway Birley Fields M15 5QJ Manchester 1 England	England	British
ANS GROUP HOLDINGS LIMITED	Mar 31, 2020		Active	Director	Director	Archway M15 5QJ Manchester 1 England	England	British
ANS BIDCO LIMITED	Mar 31, 2020		Active	Director	Director	Archway M15 5QJ Manchester 1 England	England	British
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED	Jul 03, 2018		Active	Company Director	Director	c/o Inflexion Private Equity Mandeville Place W1U 3AY London 9 United Kingdom	England	British
INFLEXION PRIVATE EQUITY PARTNERS LLP	May 05, 2015		Active		LLP Member	Queen Anne Street W1G 9JG London 47 England	England
BEECH ADVISORY LIMITED	Nov 19, 2013		Dissolved	Director	Director	215-219 Chester Road M15 4JE Manchester St Georges House	England	British
WORMALD CONSULTING LIMITED	Feb 17, 2010		Dissolved	Director	Director	Eagle Brow WA13 0LZ Lymm 52 Cheshire England	England	British
PROJECT FLIGHT TOPCO LIMITED	May 22, 2023	Mar 09, 2025	Active	Director	Director	EC3N 2LS London One America Square England England	England	British
PROJECT FLIGHT BIDCO LIMITED	Apr 28, 2023	Mar 09, 2025	Active	Director	Director	EC3N 2LS London One America Square England England	England	British
PROJECT HAMMOND TOPCO LIMITED	Feb 26, 2021	Mar 09, 2025	Active	Director	Director	EC3N 2LS London One America Square England England	England	British
PROJECT HAMMOND BIDCO LIMITED	Feb 26, 2021	Mar 09, 2025	Active	Director	Director	EC3N 2LS London One America Square England England	England	British
PROJECT HAMMOND MIDCO 2 LIMITED	Feb 26, 2021	Mar 09, 2025	Active	Director	Director	EC3N 2LS London One America Square England England	England	British
PROJECT HAMMOND MIDCO 1 LIMITED	Feb 26, 2021	Mar 09, 2025	Active	Director	Director	EC3N 2LS London One America Square England England	England	British
ICON TOPCO LIMITED	Jan 09, 2019	Dec 18, 2024	Active	Company Director	Director	Yeoford Way Marsh Barton Trading Estate EX2 8LB Exeter Unit 24 Basepoint Business Centre Devon United Kingdom	England	British
HOSTED DESKTOP UK LIMITED	Jan 09, 2019	Dec 18, 2024	Active	Director	Director	Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate EX2 8LB Exeter Unit 24 Devon	England	British
ICON BIDCO LIMITED	Jan 09, 2019	Dec 18, 2024	Active	Company Director	Director	Yeoford Way Marsh Barton Trading Estate EX2 8LB Exeter Unit 24 Basepoint Business Centre Devon United Kingdom	England	British
BOLLINGTON WILSON LIMITED	Jul 31, 2017	Feb 05, 2021	Active	Investment Director	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	England	British
BOLLINGTON WILSON GROUP LIMITED	Jul 28, 2017	Feb 05, 2021	Active	Investment Director	Director	Adlington Business Park Adlington SK10 4NL Macclesfield Adlington Court Cheshire England	England	British
PROJECT NEPTUNE TOPCO LIMITED	Mar 22, 2019	Oct 31, 2019	Active	Director	Director	St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire England	England	British
MERITAS GROUP LIMITED	Mar 08, 2017	Jul 18, 2019	Active	Director	Director	Braziers Lane Winkfield RG42 6NS Bracknell Coopers Bridge Berkshire United Kingdom	England	British
MERITAS GROUP HOLDINGS LIMITED	Mar 08, 2017	Jul 18, 2019	Active	Director	Director	Braziers Lane Winfield RG42 6NS Bracknell Coopers Bridge Berkshire United Kingdom	England	British
INPROVA GROUP LTD	Mar 14, 2014	Dec 31, 2018	Active	Director	Director	Olympic Park Woolston Grange Avenue WA2 0YL Warrington Unit 2 Cheshire United Kingdom	England	British
ANS MIDCO 1 LIMITED	Dec 06, 2018	Dec 20, 2018	Active	Director	Director	St Peter's Square M2 3DE Manchester One United Kingdom	England	British
ANS MIDCO 3 LIMITED	Dec 06, 2018	Dec 20, 2018	Active	Director	Director	St Peter's Square M2 3DE Manchester One United Kingdom	England	British
ANS LEADERS LIMITED	Dec 06, 2018	Dec 20, 2018	Active	Director	Director	St Peter's Square M2 3DE Manchester One United Kingdom	England	British
ANS MIDCO 2 LIMITED	Dec 06, 2018	Dec 20, 2018	Active	Director	Director	St Peter's Square M2 3DE Manchester One United Kingdom	England	British
THYSON TECHNOLOGY HOLDINGS LIMITED	Jul 22, 2013	Dec 21, 2016	Active	Director	Director	Burnell Road Thornton Industrial Estate CH65 5EX Ellesmere Port Unit 2 South Wirral United Kingdom	England	British
ENTERTAINMENT MAGPIE HOLDINGS LIMITED	Mar 25, 2011	Sep 30, 2015	Active	None	Director	Eagle Brow WA13 0LZ Lymm 52 Cheshire United Kingdom	England	British
ENTERTAINMENT MAGPIE LIMITED	Jan 01, 2010	Sep 30, 2015	Active	Non Executive Director	Director	Newby Road Industrial Estate, Newby Road Hazel Grove SK7 5DA Stockport Galleon House Cheshire England	England	British
WRG WORLDWIDE LIMITED	Aug 10, 2011	Jun 12, 2014	Active	Company Director	Director	1 Marsden Street M2 1HW Manchester 8th Floor Uk	England	British
KEOGHS TOPCO LIMITED	Nov 09, 2012	Feb 07, 2014	Dissolved	Director	Director	The Parlands BL8 4SE Bolton 2 Lancashire United Kingdom	England	British
COBACO HOLDINGS LIMITED	Feb 15, 2013	Feb 05, 2014	Active	None	Director	North Florida Road Haydock Industrial Estate WA11 9TP Merseyside Cobaco House	England	British
MOUNTAIN WAREHOUSE GROUP LTD	Aug 10, 2010	Oct 30, 2013	Active	None	Director	Vine Street W1J 0AH London 1	England	British
MANOR HOLDCO LIMITED	Nov 05, 2009	Apr 12, 2013	Dissolved	None	Director	Vine Street W1J 0AH London 1	England	British

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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