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Nom

Daisy Midco Limited
Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09265705 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2025
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Chain Midco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB O2 Business Holdings Limited Status: Active Notified: 01/08/2025 Companies House Number: 16335794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Daisy Pikco Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2025 Companies House Number: 09203988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bertram, Joanna Reading, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Milton, Paul Stephen Reading, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Morten, Stuart Norman Brierfield, Reading, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Nigel Paul Reading, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Kristian Brian Brierfield, Nelson Status: Ceased Notified: 31/03/2023 Ceased: 11/07/2024 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mcginn, David Raymond Brierfield, Reading, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 31/10/2025 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, Neil Philip Brierfield, Nelson Status: Ceased Notified: 07/07/2021 Ceased: 11/07/2024 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vmed O2 Secretaries Limited Brook Drive, Reading, United Kingdom, RG2 6UU Status: Ceased Notified: 01/08/2025 Ceased: 05/06/2026 Role: Corporate-Secretary Companies House Number: 04272689

    Companies Controlled by This Company (4)

    gb-flag GB 4COM Technologies Limited Status: Active Notified: 23/09/2024 Companies House Number: 06472837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Daisy Finco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09203989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Daisy Bidco Limited Status: Ceased Notified: 07/01/2022 Ceased: 28/06/2023 Companies House Number: 13835168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Giacom Group Holdings Limited Status: Ceased Notified: 29/10/2020 Ceased: 31/03/2021 Companies House Number: 12984119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •