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MIDNIGHT MIDCO LIMITED
Person with Significant Control

MIDNIGHT MIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameMIDNIGHT MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13382191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MIDNIGHT MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		May 08, 2021
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13382188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    D'Ieteren S.A.
    1050 Ixelles
    Rue Du Mail 50
    Belgium
    		May 07, 2021
    1050 Ixelles
    Rue Du Mail 50
    Belgium
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredBelgium
    Legal AuthorityBelgian
    Place RegisteredBelgian Business Register
    Registration Number0403.448.140
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0