ABIGROUP HOLDINGS LIMITED

Company number 09339498 ·

Active

2 active / 2 ceased · persons with significant control

Mr Peter Adrian Richard Mason

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-10-31
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
Abihouse Unit 1a Brunel Road, Salisbury, Wiltshire, SP2 7PU, United Kingdom

Mrs Anne-Marie Perry

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-31
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, SP2 7PU, England

Healix Management Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-02-14
Ceased on
2017-11-27
Correspondence address
Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
Legal form
Company Limited By Shares
Place registered
Registrar Of Companies In England & Wales
Registration number
10430545
Country registered
United Kingdom

Healix International Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-10-31
Correspondence address
Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
03921952
Country registered
England And Wales