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WEL MEDICAL LTD
Person with Significant Control

WEL MEDICAL LTD: Person with Significant Control

    • Overview

    Company NameWEL MEDICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05714397
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WEL MEDICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canabeb Ltd
    Fratton Road
    PO1 5BX Portsmouth
    12
    England
    		Mar 10, 2020
    Fratton Road
    PO1 5BX Portsmouth
    12
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12507930
    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.
    Ironman 2019 Ltd
    Basing View
    RG21 4HG Basingstoke
    Springpark House
    England
    		Mar 10, 2020
    Basing View
    RG21 4HG Basingstoke
    Springpark House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12507999
    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 Ian Stuart Pearse
    Chancerygate Way
    GU14 8FF Farnborough
    1
    England
    		Oct 30, 2016
    Chancerygate Way
    GU14 8FF Farnborough
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Stuart Pearse
    Chancerygate Way
    GU14 8FF Farnborough
    1
    England
    		Oct 30, 2016
    Chancerygate Way
    GU14 8FF Farnborough
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jonathan Spencer Gilbrook
    Chancerygate Way
    GU14 8FF Farnborough
    1
    England
    		Oct 30, 2016
    Chancerygate Way
    GU14 8FF Farnborough
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Spencer Stuart Limited
    PO1 5BX Portsmouth
    12 Fratton Road
    Hampshire
    England
    		Apr 06, 2016
    PO1 5BX Portsmouth
    12 Fratton Road
    Hampshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09849863
    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.

    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