SUBSTANTIAL BIDCO LIMITED

Company number 12896873 ·

Active

2 active / 2 ceased · persons with significant control

Substantial Midco 2 Limited

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
2021-09-17
Correspondence address
167 - 169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England
Legal form
Private Limited Company
Place registered
Companies House England & Wales
Registration number
13624924
Country registered
England

Substantial Midco Limited

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
2020-10-06
Correspondence address
4, Royal Crescent, Cheltenham, GL50 3DA, England
Legal form
Private Limited Company
Place registered
Companies House England & Wales
Registration number
12896901
Country registered
England

Substantial Midco 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
2020-10-06
Ceased on
2021-09-17
Correspondence address
4, Royal Crescent, Cheltenham, GL50 3DA, England
Legal form
Private Limited Company
Place registered
Companies House England & Wales
Registration number
12896901
Country registered
England

Mr Jeremy Chelot

Individual 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
2020-09-22
Ceased on
2020-10-06
Date of birth
September 1983
Nationality
French
Country of residence
England
Correspondence address
Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, GL50 3DA, England