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Jméno

Rhea Midco Limited
Adresa
Vinters Business Park Maidstone Studios
New Cut Road
Maidstone
ME14 5NZ
VAT ID (DIČ) no VAT ID available
Company No. 12972655 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rhea Topco Limited Status: Active Notified: 05/11/2020 Companies House Number: 12982946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Huntsmoor Nominees Limited Status: Ceased Notified: 23/10/2020 Ceased: 05/11/2020 Companies House Number: 00637246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Duff, Craig Robert Reading, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Anthony Reading, England Status: Active Notified: 01/05/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Smith, Timothy Owen New Cut Road, Maidstone, England Status: Active Notified: 16/11/2020 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riemenschneider, David Lyal New Cut Road, Maidstone, England Status: Ceased Notified: 16/11/2020 Ceased: 01/05/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: France Nationality: American
    Smith, Giles Spencer New Cut Road, Maidstone, England Status: Ceased Notified: 16/11/2020 Ceased: 01/05/2024 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stevens, James Andrew London, United Kingdom Status: Ceased Notified: 23/10/2020 Ceased: 16/04/2021 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Simon James New Cut Road, Maidstone, England Status: Ceased Notified: 16/11/2020 Ceased: 01/05/2024 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rhea Bidco Limited Status: Active Notified: 28/10/2020 Companies House Number: 12972777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •