CompaniesInTheUK

AQUILANT LIMITED

Company number 02090807 ·

Active

2 active / 5 ceased · persons with significant control

Addlife Ab (Publ)

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-04-12
Correspondence address
Addlife Ab (Publ), Box 3145, Stockholm, 103 62, Sweden
Legal form
Corporate
Place registered
Sweden
Registration number
556995-8126
Country registered
Sweden

Healthcare Acquisition Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-07
Correspondence address
90, South Mall, Cork, Ireland
Legal form
Limited Company
Place registered
Ireland
Registration number
630286
Country registered
Ireland

Mr Alan Ralph

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-06-05
Date of birth
September 1969
Nationality
Irish
Country of residence
Ireland
Correspondence address
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW

Mr John Anthony Bentley

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-06-05
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW

Mr Sean Coyle

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-06-05
Date of birth
October 1972
Nationality
Irish
Country of residence
Ireland
Correspondence address
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW

Mr Brendan Mcatamney

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-06-05
Date of birth
April 1962
Nationality
Irish
Country of residence
Ireland
Correspondence address
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW

Udg Healthcare (Uk) Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-07
Correspondence address
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England
Legal form
Limited
Place registered
Companies House
Registration number
3384213
Country registered
England