SQUARED MT HOLDINGS LTD

Company number 08647472 ·

Active

2 active / 3 ceased · persons with significant control

John Carl Glover

Individual 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
2025-01-28
Date of birth
April 1966
Nationality
American
Country of residence
United States
Correspondence address
1700, Albany Place Se, Orange City, Ia 51041, United States

Infiniti Medical, Llc

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
Notified on
2018-10-01
Correspondence address
240, Twin Dolphin Drive, Suite B, Redwood City, California, 94065, United States
Legal form
Limited Liability Company

Infiniti Medical, Llc

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
Notified on
2018-10-01
Ceased on
2025-01-28
Correspondence address
274, Redwood Shores Pkwy #138, Redwood City, California, 94065, United States
Legal form
Limited Liability Company

Mrs Tracy Louise Cunliffe

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
Notified on
2018-06-28
Ceased on
2018-10-01
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

Mr Mark Richard Cunliffe

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
Notified on
2016-04-06
Ceased on
2018-10-01
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB