YGEIA3 LTD
Company number 11607738 · Monitor this company
3 active / 4 ceased · persons with significant control
Kinnick Holding
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2023-05-15
- Correspondence address
- 54, Jermyn Street, London, SW1Y 6LX, England
- Legal form
- Inc
Ceo Scott Mclaughlin
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2022-10-10
- Date of birth
- May 1970
- Nationality
- American
- Country of residence
- England
- Correspondence address
- 54 Jermyn St, Jermyn Street, London, SW1Y 6LX, United Kingdom
Gskwls
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2019-05-07
- Correspondence address
- 54 Jermyn St, Jermyn Street, London, SW1Y 6LX, England
- Legal form
- Ltd
Shuaaa Private Equity
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
- 2025-09-09
- Ceased on
- 2025-10-06
- Correspondence address
- The H Hotel Dubai, Office Tower, 8th Floor Suite Office Number 802, Dubai, 31045, United Arab Emirates
- Legal form
- Limited Partnership
Ubswls Equity
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
- 2023-05-22
- Ceased on
- 2024-09-23
- Correspondence address
- 54, Jermyn Street, London, SW1Y 6LX, England
- Legal form
- Ltd
Gskwls
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2019-05-07
- Ceased on
- 2023-05-10
- Correspondence address
- 54 Jermyn St, Jermyn Street, London, SW1Y 6LX, England
- Legal form
- Ltd
Mr. David Schoenfeld
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-10-05
- Ceased on
- 2023-05-15
- Date of birth
- October 1958
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 54 Jermyn St, Jermyn Street, London, SW1Y 6LX, United Kingdom