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Nom

Berlin Midco Limited

Adresse
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13607952 Show on Companies House
Statut de SociétéDissolved
Fondé7 septembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)65120 - Autres assurances
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chicago Bidco Limited Status: Active Notified: 07/09/2021 Companies House Number: 10504826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    O’neill, Shane Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Tweedie, Justin Anthony Garforth, Leeds, England Status: Active Notified: 21/09/2021 Date of Birth: 05/1964 Occupation: Non-Executive Director - Chairman Of The Role: Director Country of Residence: Bahamas Nationality: British
    Smyth, Timothy John Garforth, Leeds, England Status: Ceased Notified: 07/09/2021 Ceased: 24/10/2022 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Berlin Bidco Limited Status: Active Notified: 20/09/2021 Companies House Number: 13631257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors