LUDLOW STREET HEALTHCARE GROUP LIMITED: Person with Significant Control

Overview

Company Name	LUDLOW STREET HEALTHCARE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05190932
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2004

Persons with significant controls

Name

Notified On

Address

Ceased

Iris Care Group (Wales) Limited

Dec 02, 2021

Fortran Road

St. Mellons

CF3 0LT Cardiff

Unit 1, Castleton Court

Wales

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	13669399

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.

Mr William Allan Jones

Apr 06, 2016

Fortran Road

St. Mellons

CF3 0LT Cardiff

Unit 1 Castleton Court

Wales

Yes

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

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) hold, directly or indirectly, more than 75% of the shares in the company.

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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