AQUILANT LIMITED: Person with Significant Control

Overview

Company Name	AQUILANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02090807
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1987

Who are the persons with significant control of AQUILANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Addlife Ab (Publ)

Apr 12, 2021

Box 3145

103 62 Stockholm

Addlife Ab (Publ)

Sweden

Legal Form	Corporate
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Sweden
Registration Number	556995-8126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Healthcare Acquisition Limited

Aug 07, 2018

South Mall

Cork

Ireland

Yes

Legal Form	Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Ireland
Registration Number	630286

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Udg Healthcare (Uk) Holdings Limited

Apr 06, 2016

Resolution Road

LE65 1HW Ashby-De-La-Zouch

Ashfield House

Leicestershire

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3384213

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Alan Ralph

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Anthony Bentley

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

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 company.
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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Sean Coyle

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Brendan Mcatamney

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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