Substantial Midco Limited
- Company number
- 12896901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Substantial Topco Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Kirk | Director | 10 Apr 2026 | |
| WADSWORTH, Wil Imran | Director | 4 Jun 2021 | |
| SCHOEMAN, Abel Daniel | Director | 4 Jun 2021 | |
| DICK, Callum Andrew John | Director | 6 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Chelot | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 | 6 Oct 2020 |
| Substantial Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 16 Aug 2024 |
| Substantial Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2024 |
Connections
Owned by
Substantial Midco Limited → Substantial Holdco Limited → Substantial Topco Limited
Controls
- Saltco Ii Limited (15245682)
- Substantial Midco 2 Limited (13624924)
Directors’ other companies
- DICK, Callum Andrew John - Director at Substantial Topco Limited
- DICK, Callum Andrew John - Director at Youfibre Limited
- DICK, Callum Andrew John - Director at Netomnia Limited
- DICK, Callum Andrew John - Director at Substantial Bidco Limited
- DICK, Callum Andrew John - Director at Substantial Group Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Holdco Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Bidco Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Midco 2 Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Topco Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Group Limited
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