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Cherry Midco 2 Limited (No: 07765548)

Address:

Status: Dissolved

Industry Class: None

Current Director: JAMES DARNTON ( DOB: May-1965   From: Oct-2016  )

Current Director: PHILLIP NEIL LEDGARD ( DOB: Jul-1976   From: Nov-2016  )

Current Director: IAN LEIGHTON NISBET ( DOB: Mar-1962   From: Jan-2017  )

Current Director: DAVID JAMES BENWELL TAYLOR-SMITH ( DOB: Oct-1961   From: May-2016  )

Current Secretary: SUZANNE CLAIRE HARDYMAN (   From: Apr-2016  )

Resigned Director: RUTH BRACKEN ( DOB: Sep-1951   From: Sep-2011   To: Oct-2011  )

Resigned Director: ALAN JAMES WILLIAM BROOKS ( DOB: May-1977   From: Jul-2013   To: Apr-2014  )

Resigned Director: RICK FRANCIS ( DOB: Feb-1961   From: Jul-2013   To: Jun-2016  )

Resigned Director: DEBORAH ALISON HEWITT ( DOB: Aug-1963   From: Dec-2013   To: Mar-2016  )

Resigned Director: ALAN ALBERT HORTON ( DOB: May-1963   From: Nov-2011   To: Jul-2013  )

Resigned Director: DAVID ALUN HUGHES ( DOB: Nov-1961   From: Jul-2014   To: Mar-2016  )

Resigned Director: JAMES MATHEW ONG ( DOB: Nov-1973   From: Nov-2011   To: Oct-2013  )

Resigned Director: GAVIN JOHN PRINGLE ( DOB: Dec-1961   From: Mar-2016   To: Oct-2016  )

Resigned Director: KEITH ALAN REID ( DOB: Apr-1980   From: Mar-2016   To: Oct-2016  )

Resigned Director: KEVIN PAUL REYNOLDS ( DOB: Jun-1959   From: Oct-2011   To: Nov-2011  )

Resigned Director: MARK JONATHAN SILVER ( DOB: May-1961   From: Mar-2016   To: May-2016  )

Resigned Director: TIMOTHY CHARLES FEDDEN THOMAS ( DOB: May-1972   From: Oct-2011   To: Nov-2011  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Sep-2011   To: Oct-2011  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Sep-2011   To: Oct-2011  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Sep-2011   To: Oct-2011  )

Persons of Significant Control:

Cherry Midco 1 Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Tyrion Security Debtco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Vps (Uk) Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Vacant Property Security Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Tyrion Security Topco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Targaryen Security 1 S.A.R.L, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Cherry Topco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Tyrion Security Midco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Vps Holdings Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Tyrion Security Bidco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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