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Nom

Globe Bidco Limited

Adresse
730 Centennial Park
Elstree
WD6 3SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13070972 Show on Companies House
Noms Précédents
  • Aracari Bidco Limited
  • 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 Globe Midco 2 Limited Status: Active Notified: 08/12/2020 Companies House Number: 13069449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Coble, Simon Elstree, Herts, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 04/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Coble, Simon John Elstree, United Kingdom Status: Active Notified: 26/07/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Pemberton, Tom Edward Elstree, Herts, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 07/1983 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Weller, Jack William Edgar Elstree, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Campbell, Melanie Elisabeth Elstree, United Kingdom Status: Ceased Notified: 16/04/2021 Ceased: 12/01/2024 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Pearson, Dean Elstree, United Kingdom Status: Ceased Notified: 20/02/2021 Ceased: 01/08/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sie, Cheryl Francesca Elstree, United Kingdom Status: Ceased Notified: 24/01/2024 Ceased: 01/10/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Medik8 Limited Status: Active Notified: 20/02/2021 Companies House Number: 03783618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors