Villa Midco Limited
- Company number
- 13087631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Villa Topco Limited (5 companies)
Registered office
Previous names
- C Republic Midco Limited (until 2 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALINOWSKI, Adam Dawid | Director | 17 Dec 2020 | 28 Jul 2026 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 17 Jun 2021 | |
| HERNANDEZ, Maurice Andre | Director | 17 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brodies & Co. (Trustees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2020 | 1 Feb 2021 |
| C Republic Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2021 | 15 Nov 2021 |
| Multiply Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Jan 2026 |
| 31 Jan 2025 |
| 31 Jan 2024 |
| 31 Jan 2023 |
| 31 Jan 2022 |
Connections
Owned by
Villa Midco Limited → Multiply Holdco Limited → Villa Topco Limited
Controls
- Villa Bidco Limited (13087670)
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maxwell Oil Tools (North Sea) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Patrizia Spree (Gp) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Quat-Chem Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Laminar Global Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Buchan (Wn1) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited
Companies at the same address
- Kantata Limited (14075481)
- Kimble Applications Limited (07445594)
- Mavenlink UK Ltd (10734532)
- Multiply Holdco Limited (13641342)
- Villa Bidco Limited (13087670)
- Villa Topco Limited (13086720)