# Villa Midco Limited

## Details

- **Company number:** [13087631](https://find-and-update.company-information.service.gov.uk/company/13087631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2020
- **Registered office:** 36 QUEEN STREET, 6TH FLOOR, LONDON, EC4R 1BN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Villa Topco Limited](/group/41288) (5 companies)


## Previous names

- C Republic Midco Limited (until 2 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate-secretary | 17 Jun 2021 |  |
| HERNANDEZ, Maurice Andre | director | 17 Dec 2020 |  |
| MALINOWSKI, Adam Dawid | director | 17 Dec 2020 | 28 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |




## Owned by

Villa Midco Limited → [Multiply Holdco Limited](/company/13641342) → [Villa Topco Limited](/company/13086720)



## Controls

- [Villa Bidco Limited](/company/13087670) (13087670)



## Directors' other companies

- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Harvest Integrated Research Organization UK Limited](/company/03859092)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [GM Mackenzie Limited](/company/SC143146)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Rbsc Group Limited](/company/SC714161)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Maxwell Oil Tools (North Sea) Limited](/company/SC486263)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Patrizia Spree (Gp) Limited](/company/10689296)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Quat-Chem Limited](/company/03163207)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Grape & Grain (Glasgow) Limited](/company/SC579395)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Laminar Global Limited](/company/12672497)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Buchan (Wn1) Limited](/company/SC186778)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Harvest Integrated Research Organization Group UK Limited](/company/04247853)



## Companies at the same address

- [Kantata Limited](/company/14075481) (14075481)
- [Kimble Applications Limited](/company/07445594) (07445594)
- [Mavenlink UK Ltd](/company/10734532) (10734532)
- [Multiply Holdco Limited](/company/13641342) (13641342)
- [Villa Bidco Limited](/company/13087670) (13087670)
- [Villa Topco Limited](/company/13086720) (13086720)