CAIRE MEDICAL LTD.: Person with Significant Control

  • Overview

    Company NameCAIRE MEDICAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04266119
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAIRE MEDICAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ngk Spark Plug Co., Ltd.
    Takatsuji-Cho
    Mizuho-Ku
    14-18
    Nagoya, 467-8525
    Japan
    Dec 20, 2018
    Takatsuji-Cho
    Mizuho-Ku
    14-18
    Nagoya, 467-8525
    Japan
    No
    Legal FormPublic Company
    Country RegisteredJapan
    Legal AuthorityJapanese
    Place RegisteredTokyo Stock Exchange
    Registration Number3180001010845
    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.
    Chart Industries Luxembourg S.A.R.L.
    Rue Des Dahlias
    L-1411 Luxembourg
    2
    Luxembourg
    Apr 06, 2016
    Rue Des Dahlias
    L-1411 Luxembourg
    2
    Luxembourg
    Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredTrade And Companies Register Of Luxembourg
    Registration NumberB 148907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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