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Berlin Bidco Limited
Adresa
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
VAT ID (DIČ) no VAT ID available
Company No. 13631257 Show on Companies House
Company Register StatusDissolved
Incorporation Date20. září 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 - Activities of financial services holding companies
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Berlin Midco Limited Status: Active Notified: 20/09/2021 Companies House Number: 13607952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    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: 12/01/2022 Date of Birth: 05/1964 Occupation: Chairman Role: Director Country of Residence: Bahamas Nationality: British
    Gill, Ryan Mark Garforth, Leeds, England Status: Ceased Notified: 20/09/2021 Ceased: 24/10/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Smyth, Timothy John Garforth, Leeds, England Status: Ceased Notified: 20/09/2021 Ceased: 24/10/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British