M2 (UK) LIMITED

Company number 08346685 ·

Active

1 active / 3 ceased · persons with significant control

Healthy1 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-03
Correspondence address
95, Wembley Park Drive, Wembley, HA9 8HF, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
14633004
Country registered
England

Mr Hassan Payarali Merali

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-06
Ceased on
2018-03-31
Date of birth
April 1952
Nationality
British
Country of residence
England
Correspondence address
3, George Street, Watford, WD18 0BX, England

Dr Zahra Hakim

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-06
Ceased on
2024-10-03
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
1, Florida Road, Thornton Heath, CR7 8EY, England

Dr Sadik Merali

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-06
Ceased on
2024-10-03
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
1, Florida Road, Thornton Heath, CR7 8EY, England