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TV Midco 1 Limited

Adresa
Unit 9 Pendeford Place Pendeford Business Park
Wobaston Road
Wolverhampton
WV9 5HD
VAT ID (DIČ) no VAT ID available
Company No. 13750392 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
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 (2)

Source: Companies House
gb-flag GB Tv Topco Limited Status: Active Notified: 19/11/2021 Companies House Number: 13750387 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 Towerview Healthcare Group Ltd Status: Ceased Notified: 17/11/2021 Ceased: 19/11/2021 Companies House Number: 11630012 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
    Jolly, David Michael Bourdeau Wobaston Road, Wolverhampton, England Status: Active Notified: 17/11/2021 Date of Birth: 10/1988 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Weight, James Dominic Wobaston Road, Wolverhampton, England Status: Active Notified: 17/11/2021 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Moraitis, Constantine Wobaston Road, Wolverhampton, England Status: Ceased Notified: 03/12/2021 Ceased: 13/10/2023 Date of Birth: 07/1989 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TV Midco 2 Limited Status: Active Notified: 19/11/2021 Companies House Number: 13750383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors