DOCOBO LTD

Company number 04283506 ·

Active

1 active / 3 ceased · persons with significant control

Graphnet Health 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
2021-11-04
Correspondence address
Marlborough Court Sunrise Parkway, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England
Legal form
Limited Company

Mr Rainer Nolvak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-01
Ceased on
2021-11-04
Date of birth
September 1966
Nationality
Estonian
Country of residence
Estonia
Correspondence address
Marlborough Court Sunrise Parkway, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England

Mr. Brian Roger Phillip Wallhouse

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1942
Nationality
British
Country of residence
England
Correspondence address
The Old Granary, 21 High Street, Bookham, Leatherhead, Surrey, KT23 4AA

Mr Adrian Richard Flowerday

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Granary, 21 High Street, Bookham, Leatherhead, Surrey, KT23 4AA