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Companies/13678997

Chelsea Midco 2 Limited

Private Limited Company · Newmarket

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-21 · No cessation recorded

Source record 136931711
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-03 · Ceased 2022-01-21

Source record 137029528
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-14 · Ceased 2021-11-03

Source record 137017665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
HP
Hiten PatelCurrent director
Appointed 2026-05-08
+9 others
MY
Michael YatesCurrent director
Appointed 2024-07-30 · 2 yrs · Company Director
+9 others
SP
Stephen ParkinCurrent director
Appointed 2024-06-29 · 2 yrs · Company Director
+28 others
JB
Jeremy BradeCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+13 others
JW
Jeremy WilsonCurrent director
Appointed 2021-10-14 · 4 yrs · Financier
+12 others
Show 6 historical appointments
SS
Simon StotenResigned director
Resigned 2024-07-30 · 1 yr · Company Director
SS
Simon StotenResigned secretary
Resigned 2023-11-28 · 2 yrs
HA
Haseeb AzizResigned director
Resigned 2023-07-04 · Investment Manager
PH
Phillip HurstResigned director
Resigned 2022-02-21 · 1 yr · Director
DC
David CareyResigned director
Resigned 2022-02-21 · 1 yr · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active