AI Mistral Parentco Limited
Company 10502884 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jan Petter Traaholt Director · appointed 2021
- Allan Falkenberg Christensen Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Jan Petter Traaholt Director · appointed 2021
- Allan Falkenberg Christensen Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vouvray Acquisition Limited 2 shared directors
- AI Mistral Holdco Limited 2 shared directors
- AI Mistral Limited 2 shared directors
Connected through a shared director
- V.Ships London Limited 1 shared director
- V.Ships UK Limited 1 shared director
- V Ships UK Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10502884 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/11/2016 |
| Address | C/O GRANT THRORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AI Mistral Topco Limited
75-100% shares, 75-100% voting · notified 2016-11-29 - AI Mistral Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09
Officers (10)
- Allan Falkenberg Christensen Director · appointed 2021
- Jan Petter Traaholt Director · appointed 2021
Show 8 former officers
- Deborah Grimason Director · appointed 2019 · resigned 2021
- Ian Vallance Director · appointed 2017 · resigned 2019
- Clive Robert Richardson Director · appointed 2017 · resigned 2017
- Andrew Timothy Jones Director · appointed 2017 · resigned 2017
- Elliot George Gow Director · appointed 2017 · resigned 2021
- Philippe Chan Director · appointed 2016 · resigned 2017
- Myriam Odette Deltenre Director · appointed 2016 · resigned 2017
- Linda Harroch Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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