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Seal Midco 2 Limited

Adresa
3 Benham Road, Benham Campus Southampton Science Park
Chilworth
Southampton
SO16 7QJ
VAT ID (DIČ) no VAT ID available
Company No. 11044913 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies 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 (1)

Source: Companies House
gb-flag GB Seal Midco 1 Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044825 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
    Hughes, Robert Damien Chilworth, Southampton Status: Active Notified: 27/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Mckay, Paul Matthew Chilworth, Southampton Status: Active Notified: 27/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Cooke, Graham Ian Chilworth, Southampton Status: Ceased Notified: 20/11/2017 Ceased: 30/09/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redman, David Ashley Chilworth, Southampton Status: Ceased Notified: 18/02/2022 Ceased: 28/02/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Seal Bidco Limited Status: Active Notified: 02/11/2017 Companies House Number: 11045036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors