ACTION MEDICAL RESEARCH (TRADING) LTD: Person with Significant Control

  • Overview

    Company NameACTION MEDICAL RESEARCH (TRADING) LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00892693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ACTION MEDICAL RESEARCH (TRADING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Duncan Wild
    Farleigh Court Road
    CR6 9PX Warlingham
    Old Rectory
    Surrey
    England
    Jan 19, 2021
    Farleigh Court Road
    CR6 9PX Warlingham
    Old Rectory
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Luke George Batchelor Bordewich
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Jul 12, 2017
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Phil Andrew Hodkinson
    Vincent House
    31 North Parade
    RH12 2DP Horsham
    West Sussex
    Apr 12, 2016
    Vincent House
    31 North Parade
    RH12 2DP Horsham
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Vivian Jackson
    Vincent House
    31 North Parade
    RH12 2DP Horsham
    West Sussex
    Apr 12, 2016
    Vincent House
    31 North Parade
    RH12 2DP Horsham
    West Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Julie Buckler
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Apr 12, 2016
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0