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Encyclis Midco Limited

Adresa
Floor 4, Lynton House, 7-12
Tavistock Square
London
WC1H 9LT
VAT ID (DIČ) no VAT ID available
Company No. 13920244 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Fortress Midco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Encyclis Holdco Limited Status: Active Notified: 16/02/2022 Companies House Number: 13739623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Seely, Max Anthony Philip Status: Ceased Notified: 16/02/2022 Ceased: 10/11/2022 Date of Birth: 10/1993 Nature of Control
  • Right to appoint and remove directors
  • Spicer, Thomas Edward Status: Ceased Notified: 16/02/2022 Ceased: 10/11/2022 Date of Birth: 01/1982 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Corben, Mark Edward Macleod London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Maria London, England Status: Active Notified: 10/11/2022 Role: Secretary
    Michaelson, Richard Owen London, England Status: Active Notified: 10/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Encyclis Bidco Limited Status: Active Notified: 24/02/2022 Companies House Number: 13920146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors