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Nom	Eclipse (Midco 2) Limited
Adresse	Focus House Ham Road Shoreham-By-Sea BN43 6PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12474568 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Eclipse (Midco 1) Limited Status: Active Notified: 20/02/2020 Companies House Number: 12474441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bailey, Rhys Nicholas Harry Shoreham-By-Sea, England Status: Active Notified: 06/03/2020 Date of Birth: 12/1990 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Delaney, Stephen Ross Shoreham-By-Sea, England Status: Active Notified: 20/02/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, James Jeremy Edward Shoreham-By-Sea, England Status: Active Notified: 06/03/2020 Date of Birth: 02/1974 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Friend, Charlene Emma Shoreham-By-Sea, England Status: Active Notified: 26/01/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilbert, Ralph Shoreham-By-Sea, England Status: Active Notified: 06/03/2020 Date of Birth: 06/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Goodman, Christopher David Shoreham-By-Sea, England Status: Active Notified: 06/03/2020 Date of Birth: 08/1979 Occupation: Managindirector Role: Director Country of Residence: United Kingdom Nationality: British

Rishbeth, Victoria Shoreham-By-Sea, England Status: Active Notified: 06/03/2020 Date of Birth: 03/1983 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Shelford, Tom Shoreham-By-Sea, England Status: Active Notified: 06/03/2020 Date of Birth: 05/1980 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Taylor, Barney Andrew Shoreham-By-Sea, England Status: Ceased Notified: 16/11/2021 Ceased: 10/05/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Eclipse (Bidco) Limited Status: Active Notified: 20/02/2020 Companies House Number: 12474659 Nature of Control