CompaniesInTheUK

MIDDLECAP SEAL HOUSE LIMITED

Company number 11669616 ·

Active

3 active / 4 ceased · persons with significant control

Mr. Matus Vyboh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-04
Date of birth
July 1986
Nationality
Slovak
Country of residence
United Arab Emirates
Correspondence address
14-21, Rushworth Street, London, SE1 0RB, England

Ms Renáta Kellnerová

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-18
Date of birth
July 1967
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
2690/17, Evropska 2690/17, Prague 6, 160 00, Prague, Czech Republic

Seal House Jv, A.S.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-24
Correspondence address
Evropska 2690/17, Prague 6, Prague, 160 00, Czech Republic
Legal form
Joint Stock Company
Place registered
Czech Republic Public Register
Registration number
09170782
Country registered
Czech Republic

Petr Kellner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-24
Ceased on
2021-05-18
Date of birth
May 1964
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
C/O Middlecap Real Estate Ltd, 15 Stratford Place, London, W1C 1BE, United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Miroslav Vyboh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-04
Ceased on
2022-03-04
Date of birth
February 1961
Nationality
Slovak
Country of residence
Monaco
Correspondence address
15, Stratford Place, London, W1C 1BE, England

Inhoco Formations Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-09
Ceased on
2019-10-04
Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
2598228
Country registered
United Kingdom