GENERA HOLDINGS LIMITED
Company number 10274377 · Monitor this company
4 active / 2 ceased · persons with significant control
Gstc Health Innovations Limited
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-12-22
- Correspondence address
- Francis House, 9 Kings Head Yard, London, SE1 1NA, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 06852696
- Country registered
- United Kingdom
Nesta Investment Management Llp
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-12-22
- Correspondence address
- 58, Victoria Embankment, London, EC4Y 0DS, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- Oc338038
- Country registered
- United Kingdom
Mr Pieter Leendert Houweling
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-29
- Date of birth
- November 1956
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
Dr Martin John Hurrell
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-29
- Date of birth
- January 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Kings Avenue, Winchmore Hill, London, N21 3NA
Nohow Medical Bv
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
- 2016-11-29
- Ceased on
- 2016-11-29
- Correspondence address
- 1, Lyceumlaan, 3707 Zeist, Netherlands
- Legal form
- Private Limited Liability Company
- Place registered
- Dutch Chamber Of Commerce
- Registration number
- 30120725
- Country registered
- Netherlands
Mr Thomas Andrew Hurrell
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
- 2016-07-12
- Ceased on
- 2016-11-29
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Paternoster Row, Sheffield, S1 2BX, United Kingdom