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MPT WINFIELD LIMITED
Person with Significant Control

MPT WINFIELD LIMITED: Person with Significant Control

    • Overview

    Company NameMPT WINFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06182015
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MPT WINFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curzon Street
    Floor 6
    W1J 8PD London
    61
    England
    		Jun 14, 2023
    Curzon Street
    Floor 6
    W1J 8PD London
    61
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14819738
    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.
    Medical Properties Trust, Inc.
    Urban Center Drive
    Suite 501
    Birmingham, Al 35242
    1000
    United States
    		Aug 16, 2019
    Urban Center Drive
    Suite 501
    Birmingham, Al 35242
    1000
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityGeneral Corporation Law Of Maryland
    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.
    Sir Healthcare 2 Limited
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Apr 06, 2016
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Yes
    Legal FormEnglish Private Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number09736648
    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.
    Secure Income Reit Plc
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Apr 06, 2016
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Yes
    Legal FormEnglish Public Listed Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number06064259
    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