SUBSTANTIAL MIDCO LIMITED

Company number 12896901 ·

Active

2 active / 2 ceased · persons with significant control

Substantial Holdco 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
2024-08-16
Correspondence address
167 - 169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15858893
Country registered
England

Substantial Topco 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
12897000
Country registered
England

Substantial Topco 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
2024-08-16
Correspondence address
Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House England & Wales
Registration number
12897000
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