Chelsea Midco 1 Limited
Private Limited Company · Newmarket
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChelsea Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-29 · No cessation recorded
Source record 140928838Show 1 ceased record
Chelsea Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-19 · Ceased 2023-06-29
Source record 144430972People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
SS
Simon StotenResigned director
Resigned 2024-07-30 · 1 yr · Company Director
SS
Simon StotenResigned secretary
Resigned 2023-12-20 · 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