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SALINAS MIDCO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→SALINAS MIDCO LIMITED
- 1SALINAS TOPCO LIMITEDbeneficial owner 100%→SALINAS MIDCO LIMITED
- 1Mr Carl Michael Steve Harringbeneficial owner→SALINAS MIDCO LIMITED
- 1SALINAS TOPCO LIMITEDbeneficial owner 87.5%→SALINAS MIDCO LIMITED
- 1Squire Patton Boggs Directors Limitedbeneficial owner 87.5%→SALINAS MIDCO LIMITED
- 1Mr. Carl Michael Steve Harringbeneficial owner→SALINAS MIDCO LIMITED
- 2SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→SALINAS TOPCO LIMITED
- 2Mr Carl Michael Steve Harringbeneficial owner→SALINAS TOPCO LIMITED
- 2Squire Patton Boggs Directors Limitedbeneficial owner 87.5%→SALINAS TOPCO LIMITED
- 2Mr. Carl Michael Steve Harringbeneficial owner→SALINAS TOPCO LIMITED
Company profile· live · Companies House
- Company no.
- 14189536
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-22
- Registered office
- 10 Ledbury Mews North, London, W11 2AF, England
- SIC
- 64209
Officers · 1 active
- HARRING, Carl Michael Stevedirector · Swedish · appt 2022-08-22
- SQUIRE PATTON BOGGS SECRETARIES LIMITED(resigned)corporate secretary · appt 2022-06-22
- BEAVEN, Richard(resigned)director · British · appt 2023-07-27
- JONES, Jonathan James(resigned)director · British · appt 2022-06-22
- MCCAFFERTY, Brendan Eamon(resigned)director · British · appt 2023-07-27
- NORMAND, Gilles Bernard(resigned)director · French · appt 2023-07-27
- SQUIRE PATTON BOGGS DIRECTORS LIMITED(resigned)corporate director · appt 2022-06-22
Beneficial owners · PSC · 2 current
- ■Salinas Topco Limited75–100% sharescorporate PSC · England · since 2022-08-22 · trace owners →
- ●Mr. Carl Michael Steve Harringsignificant influence or controlindividual PSC · England · since 2022-07-22
- ■Squire Patton Boggs Directors Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-08-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.