EARTH MIDCO LIMITED

1. Company facts

Status

liquidation

Lifecycle

⚰️ Wound down — Dissolved, in liquidation, or being struck off.

Jurisdiction

england-wales

Registered office

2nd Floor Churchill House, 26-30 Upper Marlborough Road, AL1 3UU

SIC codes

64204 — Activities of distribution holding companies

Accounts next due

2024-12-31

Confirmation statement next due

2025-01-30

2. Directors (3 active)

BUFFIN, Anthony David

director · appointed 2022-06-06 · born 11/1971 (age 55)

REID, Andrew Graham Scott

director · appointed 2023-06-01 · born 3/1994 (age 32)

SUTTON, Andrew James

director · appointed 2023-01-04 · born 10/1967 (age 59)

3. Shareholders (1 active)

Chiltern Capital Nominees Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Chiltern Capital Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Chiltern Capital Nominees Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

36/100 (Watch)

Owner dependency

moderate — 58/100

Red flags

4 high · 0 medium · 0 low