ENTERPRISE HEALTHCARE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameENTERPRISE HEALTHCARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04968287
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENTERPRISE HEALTHCARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Infrastructure Investments Ofto 2 Limited
    Barts Square
    EC1A 7BL London
    Level 7 One Bartholomew Close
    United Kingdom
    May 17, 2024
    Barts Square
    EC1A 7BL London
    Level 7 One Bartholomew Close
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredInfrastructure Investments Ofto 2 Limited
    Registration Number14137992
    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.
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number06555131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    England
    Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05622598
    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