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Name

Encyclis Midco Limited
Address
Floor 4, Lynton House, 7-12
Tavistock Square
London
WC1H 9LT
VAT ID no VAT ID available
Company No. 13920244 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Fortress Midco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Encyclis Holdco Limited Status: Active Notified: 16/02/2022 Companies House Number: 13739623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Seely, Max Anthony Philip Status: Ceased Notified: 16/02/2022 Ceased: 10/11/2022 Date of Birth: 10/1993 Nature of Control
  • Right to appoint and remove directors
    •
    Spicer, Thomas Edward Status: Ceased Notified: 16/02/2022 Ceased: 10/11/2022 Date of Birth: 01/1982 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Corben, Mark Edward Macleod London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Maria London, England Status: Active Notified: 10/11/2022 Role: Secretary
    Michaelson, Richard Owen London, England Status: Active Notified: 10/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Encyclis Bidco Limited Status: Active Notified: 24/02/2022 Companies House Number: 13920146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •