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MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
Person with Significant Control

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameMALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02678465
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Jun 17, 2022
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02030418
    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.
    Mallinckrodt Public Limited Company
    Cruiserath
    Blanchardstown
    College Business & Technology Park
    Dublin 15
    Ireland
    		Jul 13, 2020
    Cruiserath
    Blanchardstown
    College Business & Technology Park
    Dublin 15
    Ireland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish
    Place RegisteredCompanies Registration Office
    Registration Number522227
    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.
    The Causeway
    TW18 3AG Staines-Upon-Thames
    3 Lotus Park
    England
    		Sep 29, 2017
    The Causeway
    TW18 3AG Staines-Upon-Thames
    3 Lotus Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09090223
    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.
    6, St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    6, St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09090448
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0