SUBSTANTIAL BIDCO LIMITED

Company number 12896873

1 active person with significant control / 0 active statements

Substantial Midco 2 Limited (Active)

• Correspondence address: Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8GD
• Notified on: 17 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England & Wales
• Registration number: 13624924
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Substantial Midco Limited (Ceased)

• Correspondence address: 4 Royal Crescent, Cheltenham, England, GL50 3DA
• Notified on: 6 October 2020
• Ceased on: 17 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England & Wales
• Registration number: 12896901
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jeremy Chelot (Ceased)

• Correspondence address: Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, England, GL50 3DA
• Notified on: 22 September 2020
• Ceased on: 6 October 2020
• Date of birth: September 1983
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors