Bollé Brands Midco 2 Limited

Company number: 11436233
Status: Active
Type: Private Limited Company
Incorporated: 27 Jun 2018
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Bollé Brands Topco Limited (5 companies)

Registered office

Unit C83 Barwell Business Park
Leatherhead Road
Chessington Surrey
KT9 2NY

Previous names

Antelope Brands Midco 2 Limited (until 9 Oct 2018)

Officers

Name	Role	Appointed	Resigned
SMITH, Peter Anthony	Director	31 Aug 2018	1 Jul 2026
KELLY, Mark	Director	27 Jun 2018	1 Jul 2026
MATESANZ RODRÍGUEZ, Fernando	Director	1 Jul 2026
GRIMM, Charles Jean-Jacques Stanley	Director	27 Jun 2018

Control

Name	Nature of control	Notified	Ceased
Bollé Brands Midco 1 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Jun 2018

Connections

Owned by

Bollé Brands Midco 2 Limited → Bollé Brands Midco 1 Limited → Bollé Brands Topco Limited

Controls

Bollé Brands Midco 3 Limited (11436285)

Directors’ other companies

GRIMM, Charles Jean-Jacques Stanley - Director at Enhancing Patient Care Limited
GRIMM, Charles Jean-Jacques Stanley - Director at Enhancing Patient Care UK Midco 1 Limited
GRIMM, Charles Jean-Jacques Stanley - Director at Enhancing Patient Care UK Midco 2 Limited
GRIMM, Charles Jean-Jacques Stanley - Director at Bollé Brands Topco Limited
GRIMM, Charles Jean-Jacques Stanley - Director at Bollé Brands Midco 3 Limited
GRIMM, Charles Jean-Jacques Stanley - Director at Bollé Brands Debtco Limited
GRIMM, Charles Jean-Jacques Stanley - Director at Sapphire Amce Holdco Limited
GRIMM, Charles Jean-Jacques Stanley - Director at Sapphire UK Bidco Limited
GRIMM, Charles Jean-Jacques Stanley - Director at Sapphire Midco 1 Limited
GRIMM, Charles Jean-Jacques Stanley - Director at Sapphire Midco 2 Limited

Companies at the same address

Data