CHERRY MIDCO 1 LIMITED - LONDON


Overview

CHERRY MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHERRY MIDCO 1 LIMITED was incorporated 12 years ago on 12/09/2011 and has the registered number: 07770948. The accounts status is FULL.

CHERRY MIDCO 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2015

Registered Office

THIRD FLOOR INTERNATIONAL BUILDING
LONDON
WC2B 6ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICK FRANCIS Feb 1961 British Director 2013-07-22 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2011-09-12 UNTIL 2011-10-27 RESIGNED
TIMOTHY CHARLES FEDDEN THOMAS May 1972 British Director 2011-10-27 UNTIL 2011-11-03 RESIGNED
KEVIN PAUL REYNOLDS Jun 1959 British Director 2011-10-27 UNTIL 2011-11-03 RESIGNED
MR JAMES MATHEW ONG Nov 1973 British Director 2011-11-03 UNTIL 2013-10-11 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2011-11-03 UNTIL 2013-07-22 RESIGNED
MR ALAN BROOKS May 1977 British Director 2013-07-22 UNTIL 2014-04-25 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-09-12 UNTIL 2011-10-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-09-12 UNTIL 2011-10-27 RESIGNED
DAVID ALUN HUGHES Nov 1961 British Director 2014-07-04 UNTIL 2016-03-01 RESIGNED
MRS DEBORAH HEWITT Aug 1963 British Director 2013-12-23 UNTIL 2016-03-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-09-12 UNTIL 2011-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cherry Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Vacant Property Security Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Debtco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Targaryen Security 1 S.A.R.L 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent

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