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All Information about:

                        
Name

Berlin Midco Limited

Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
VAT ID no VAT ID available
Company No. 13607952 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 September 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)65120 - Non-life insurance
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chicago Bidco Limited Status: Active Notified: 07/09/2021 Companies House Number: 10504826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    O’neill, Shane Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Tweedie, Justin Anthony Garforth, Leeds, England Status: Active Notified: 21/09/2021 Date of Birth: 05/1964 Occupation: Non-Executive Director - Chairman Of The Role: Director Country of Residence: Bahamas Nationality: British
    Smyth, Timothy John Garforth, Leeds, England Status: Ceased Notified: 07/09/2021 Ceased: 24/10/2022 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Berlin Bidco Limited Status: Active Notified: 20/09/2021 Companies House Number: 13631257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors