FILL FUNCTION UK LIMITED

Company number 13739688 ·

Active

2 active / 3 ceased · persons with significant control

Mr Benjamin Ivan Digby Kleist

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-24
Date of birth
August 1991
Nationality
Australian
Country of residence
Australia
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, United Kingdom

Euc Health Uk Holdings 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
2023-11-30
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15014196
Country registered
United Kingdom

Mr Timothy William Doyle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-05-24
Ceased on
2026-06-01
Date of birth
May 1990
Nationality
Australian
Country of residence
Australia
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, United Kingdom

Mr Benjamin Kleist

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-12
Ceased on
2021-11-12
Date of birth
August 1991
Nationality
Australian
Country of residence
Australia
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, United Kingdom

Mr Timothy William Doyle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-12
Ceased on
2021-11-12
Date of birth
May 1990
Nationality
Australian
Country of residence
Australia
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, United Kingdom