co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARTINDALE PHARMA (HOLDINGS 1) LIMITED
Person with Significant Control

MARTINDALE PHARMA (HOLDINGS 1) LIMITED: Person with Significant Control

    • Overview

    Company NameMARTINDALE PHARMA (HOLDINGS 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03409865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MARTINDALE PHARMA (HOLDINGS 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bolt Equity Limited
    Bampton Road
    RM3 8UG Romford
    Bolt Equity Limited
    England
    		Dec 21, 2017
    Bampton Road
    RM3 8UG Romford
    Bolt Equity Limited
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number07151408
    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.
    Nut Bond Limited
    Bampton Road
    RM3 8UG Romford
    Nut Bond Limited
    Essex
    England
    		Dec 21, 2017
    Bampton Road
    RM3 8UG Romford
    Nut Bond Limited
    Essex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number07151614
    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.
    Orphea Limited
    Church Street West
    GU21 6DH Woking
    Ground Floor, Goldvale House
    England
    		Dec 21, 2017
    Church Street West
    GU21 6DH Woking
    Ground Floor, Goldvale House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number10113308
    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.
    Harold Hill
    RM3 8UG Romford
    Bampton Road
    Essex
    United Kingdom
    		Apr 06, 2016
    Harold Hill
    RM3 8UG Romford
    Bampton Road
    Essex
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07151405
    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.

    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