co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARDIO DIRECT (UK) LIMITED
Person with Significant Control

CARDIO DIRECT (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameCARDIO DIRECT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05935894
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARDIO DIRECT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tic Cardio Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Jul 01, 2019
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number11811597
    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.
    Mrs Clare Addison
    Harley Street
    W1G 7JQ London
    112
    England
    		Jun 01, 2016
    Harley Street
    W1G 7JQ London
    112
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lucia Anne Amato
    Harley Street
    W1G 7JQ London
    112
    England
    		Jun 01, 2016
    Harley Street
    W1G 7JQ London
    112
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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