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Nom

Chicago Bidco Limited

Adresse
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10504826 Show on Companies House
Statut de SociétéDissolved
Fondé30 novembre 2016
AccountsFULL
last accounts made up to 30 mars 2021
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chicago Midco Limited Status: Active Notified: 01/12/2016 Companies House Number: 10504241 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    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: 30/06/2020 Date of Birth: 05/1964 Occupation: Non Executive Chairman Role: Director Country of Residence: Bahamas Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Berlin Midco Limited Status: Active Notified: 07/09/2021 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
  • gb-flag GB Chicago Holdco Limited Status: Ceased Notified: 24/05/2017 Ceased: 24/10/2022 Companies House Number: 06989180 Nature of Control
  • Ownership of shares - 75% or more