CompaniesInTheUK

MCL 1 LTD

Company number 10808889 ·

Dissolved

3 active / 2 ceased · persons with significant control

Prof. Adrian James Wilson

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
2020-06-24
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Mr Daniel Smith

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
2020-06-24
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Neil Bolton

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
2020-06-24
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Healthcare Media Holdings Limited

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
2017-06-19
Ceased on
2020-06-24
Correspondence address
No 1 Universal Square, Devonshire Street, Manchester, M12 6JH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10808632
Country registered
England And Wales

Inhoco Formations Limited

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
2017-06-08
Ceased on
2017-06-19
Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2598228
Country registered
England