Earth Midco Limited
- Company number
- 13852571
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2022
- Dissolved
- 13 Aug 2026
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Chiltern Capital LLP (133 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Joseph William Jackson | Director | 17 Jan 2022 | 1 Jun 2023 |
| RIDDLE, Kevin John | Director | 4 Jan 2023 | 29 Feb 2024 |
| RANSOME, Edward Peter Taylor | Director | 6 Apr 2022 | 9 Apr 2024 |
| OLIVER & CO SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 4 Jan 2023 | 12 Sep 2024 |
| REID, Andrew Graham Scott | Director | 1 Jun 2023 | |
| SUTTON, Andrew James | Director | 4 Jan 2023 | |
| BUFFIN, Anthony David | Director | 6 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earth Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2022 | 8 Apr 2022 |
| Chiltern Capital Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2022 |
Connections
Owned by
Earth Midco Limited → Chiltern Capital Nominees Limited → Chiltern Capital LLP
Controls
- Earth Bidco Limited (13852676)
Directors’ other companies
- BUFFIN, Anthony David - Director at Weybourne Limited
- BUFFIN, Anthony David - Director at Shpep Ltd
- BUFFIN, Anthony David - Director at Plumbworld Limited
- BUFFIN, Anthony David - Director at Online Home Retail Limited
- BUFFIN, Anthony David - Director at Scate Limited
- REID, Andrew Graham Scott - Llp-Member at Chiltern Capital LLP
- REID, Andrew Graham Scott - Director at Project Green (Holdco) Limited
- REID, Andrew Graham Scott - Director at Earth Bidco Limited
- SUTTON, Andrew James - Director at Earth Bidco Limited
Companies at the same address
- Aceso Healthcare Group Holdings Limited (09330398)
- Aceso Healthcare Holdings Limited (09332294)
- Earth Bidco Limited (13852676)
- Salus Healthcare Limited (08415321)