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Nom

Sonderwell Midco Limited

Adresse
Suite A Ground Floor Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13184276 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Better Midco Limited
  • Better Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sonderwell Topco Limited Status: Active Notified: 08/02/2021 Companies House Number: 13181399 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
    Cole, David John Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, John Michael Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayes, Paul London, England Status: Ceased Notified: 25/02/2022 Ceased: 19/09/2023 Date of Birth: 11/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Patel, Ajay Wokingham, England Status: Ceased Notified: 02/06/2023 Ceased: 02/11/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sonderwell Finco Limited Status: Active Notified: 09/02/2021 Companies House Number: 13188676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors