HORIZON STRATEGIC PARTNERS LTD: Person with Significant Control

  • Overview

    Company NameHORIZON STRATEGIC PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06285278
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HORIZON STRATEGIC PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eolas Medical Ltd
    Ormeau Avenue
    BT2 8HS Belfast
    18
    Northern Ireland
    Jun 28, 2024
    Ormeau Avenue
    BT2 8HS Belfast
    18
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration NumberNi658296
    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.
    Induction Healthcare Group Plc
    St. Dunstan's Hill
    EC3R 8HL London
    20
    England
    Nov 05, 2019
    St. Dunstan's Hill
    EC3R 8HL London
    20
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Registrar Of Companies
    Registration Number11852026
    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 Eamus James Halpin
    The Rushes
    SL7 2SZ Marlow
    1
    England
    Dec 21, 2018
    The Rushes
    SL7 2SZ Marlow
    1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Williams
    Watkin Road
    Hedge End
    SO30 2TB Southampton
    97
    Great Britain
    Jan 31, 2017
    Watkin Road
    Hedge End
    SO30 2TB Southampton
    97
    Great Britain
    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.
    Mr Michael John Northall
    Quebec Quay
    L3 4ER Liverpool
    134
    England
    Jan 31, 2017
    Quebec Quay
    L3 4ER Liverpool
    134
    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.

    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