CompaniesInTheUK

KEY SURGICAL LIMITED

Company number 01761478 ·

Active

2 active / 5 ceased · persons with significant control

Hmm Holdco 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
2019-10-24
Correspondence address
Beech House, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, HP10 9SD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11730929
Country registered
United Kingdom

Hmm Holdco 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
2019-10-24
Correspondence address
2200 Renaissance, Basing View, Basingstoke, RG21 4EQ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11730929
Country registered
United Kingdom

Mr Timothy Allan Dugan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-07-05
Ceased on
2019-10-24
Date of birth
December 1965
Nationality
American
Country of residence
United States
Correspondence address
444, W. Lake Street, Suite 1800, Chicago, Il 60606, United States

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Josef Heinz Boquoi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-02
Ceased on
2017-06-30
Date of birth
July 1934
Nationality
German
Country of residence
Germany
Correspondence address
Geldern Stadtteil Pont, Venloer Strabe 61, Germany

Prof. Dr. Ing. Dieter Vogel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-02
Ceased on
2017-06-30
Date of birth
November 1941
Nationality
German
Country of residence
Germany
Correspondence address
Goltsteinstrasse 25, 40211 Duesseldorf, Germany

Jourdan Plc

Corporate entity Ceased

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
2016-04-06
Ceased on
2016-11-02
Correspondence address
Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
00215690
Country registered
United Kingdom