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Name	Hazel II Topco Limited
Address	York Biotech Campus Sand Hutton York YO41 1LZ
VAT ID	no VAT ID available
Company No.	15159853 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23 September 2023
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
Previous Names	Helium Miracle 390 Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bdc Iv Nominees Limited Status: Active Notified: 06/11/2023 Companies House Number: 12250561 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 23/09/2023 Ceased: 06/11/2023 Companies House Number: 14433419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Ben-Yehuda, Einav Hana York, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boyd, Ian Lamont, Professor York, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hauser, Wolfhart Gunnar, Dr York, England Status: Active Notified: 17/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Germany Nationality: German

Henderson, Gideon Mark York, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Legg, Matthew James London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

GB Link Company Matters Limited Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 24/04/2024 Role: Corporate-Secretary Companies House Number: 11026591

Mccarthy, Richard John York, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roebuck, Jodie York, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swift, Andrew John, Dr York, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Towers, Michael David London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Yeung, Jonathan Mark York, England Status: Active Notified: 17/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

M'Bembath, Jeannele Rhecy London, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 17/01/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 23/09/2023 Ceased: 06/11/2023 Role: Corporate-Secretary Companies House Number: 07038430

Yardley, Michael David Altrincham, United Kingdom Status: Ceased Notified: 23/09/2023 Ceased: 06/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hazel II Midco 1 Limited Status: Active Notified: 06/11/2023 Companies House Number: 15209811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Hazel II Topco Limited

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Persons with Significant Control (2)

Officers (14)

Companies Controlled by This Company (1)