CompaniesInTheUK

MEDGUARD HOLDING LTD

Company number 12759014 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Rikul Niteshbhai Patel

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
  • Right to appoint and remove directors
Notified on
2020-07-21
Date of birth
February 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Debdale Road, Wellingborough, NN8 5AA, England

Mr Tomasz Rafal Cegielski

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
  • Right to appoint and remove directors
Notified on
2020-07-21
Date of birth
September 1973
Nationality
Polish
Country of residence
England
Correspondence address
36, Johnson Court, Northampton, NN4 8GJ, England

Kingsmarque Group Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2020-07-21
Correspondence address
Arden Hill, Lapworth Street, Lapworth, Solihull, B94 5QP, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12074653
Country registered
United Kingdom

Mrs Ewa Nowacka-Grudzinska

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-07-21
Ceased on
2020-11-19
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
26, Balmoral Close, Northampton, NN5 4WA, England