GEORGE MIDCO 2 LIMITED
Company Number
13225756
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United KingdomCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16
Palace Street
London
SW1E 5JD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16
Palace Street
London
SW1E 5JD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United KingdomCountry of Residence
United Kingdom
George Midco 1 Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
16
Palace Street
London
SW1E 5JD
United KingdomOakwood Corporate Nominees 2021 Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United KingdomOakwood Corporate Nominees 2019 Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom