Berlin Midco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChicago Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-07 · No cessation recorded
Source record 235454300People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalJT+3 others
Justin TweedieCurrent director
Appointed 2021-09-21 · 5 yrs · Non-Executive Director - Chairman Of The
Show 5 historical appointments
PF
Penelope FullertonResigned secretary
Resigned 2022-06-01
MG
Mark GillResigned director
Resigned 2021-09-21 · 1 yr · Executive Director
EB
Elizabeth BrophyResigned secretary
Resigned 2021-09-07
MW
Michael WarrenResigned director
Resigned 2021-09-07 · Non-Executive Director
TS
Timothy SmythResigned director
Resigned 2021-09-07 · 1 yr · Executive Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active