# Earth Midco Limited

## Details

- **Company number:** [13852571](https://find-and-update.company-information.service.gov.uk/company/13852571)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2022
- **Dissolved:** 13 Aug 2026
- **Registered office:** 2ND FLOOR, CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, AL1 3UU
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)



## 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 |  |




## Owned by

Earth Midco Limited → [Chiltern Capital Nominees Limited](/company/09878247) → [Chiltern Capital LLP](/company/OC402587)



## Controls

- [Earth Bidco Limited](/company/13852676) (13852676)



## Directors' other companies

- [BUFFIN, Anthony David](/person/5551891) - director at [Weybourne Limited](/company/10260912)
- [BUFFIN, Anthony David](/person/5551891) - director at [Shpep Ltd](/company/11679527)
- [BUFFIN, Anthony David](/person/5551891) - director at [Plumbworld Limited](/company/04905535)
- [BUFFIN, Anthony David](/person/5551891) - director at [Online Home Retail Limited](/company/03852312)
- [BUFFIN, Anthony David](/person/5551891) - director at [Scate Limited](/company/12202093)
- [REID, Andrew Graham Scott](/person/6620001) - llp-member at [Chiltern Capital LLP](/company/OC402587)
- [REID, Andrew Graham Scott](/person/6620001) - director at [Project Green (Holdco) Limited](/company/17299220)
- [REID, Andrew Graham Scott](/person/6620001) - director at [Earth Bidco Limited](/company/13852676)
- [SUTTON, Andrew James](/person/7158048) - director at [Earth Bidco Limited](/company/13852676)
- [SUTTON, Andrew James](/person/7158048) - director at [International Decorative Surfaces Limited](/company/13620105)



## Companies at the same address

- [Aceso Healthcare Group Holdings Limited](/company/09330398) (09330398)
- [Aceso Healthcare Holdings Limited](/company/09332294) (09332294)
- [Salus Healthcare Limited](/company/08415321) (08415321)