CompaniesInTheUK

EMED HOLDINGS LIMITED

Company number 04007591 ·

Active

4 active / 1 ceased · persons with significant control

Emed Group 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
2021-05-07
Correspondence address
Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS10 1AD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13121344
Country registered
England

E-Z2 Limited

Corporate entity Active

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
2018-08-10
Correspondence address
Terminal Building Redhill Aerodrome, Kingsmill Lane, Redhill, RH1 5YP, England
Legal form
Private Limited Comapny
Place registered
Companies House, Cardiff
Registration number
11468588
Country registered
England & Wales

Mr Andrew Wickenden

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP

Mr Paul Derek Swann

Individual Active

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
2016-04-06
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP

Mr Derek Robert Swann

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
2016-04-06
Ceased on
2018-08-10
Date of birth
December 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP