SUBSTANTIAL MIDCO LIMITED

Company number 12896901

1 active person with significant control / 0 active statements

Substantial Holdco Limited (Active)

• Correspondence address: Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, England, GL20 8GD
• Notified on: 16 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15858893
• 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 Topco Limited (Ceased)

• Correspondence address: Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD
• Notified on: 6 October 2020
• Ceased on: 16 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England & Wales
• Registration number: 12897000
• 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