ALLIANCE MEDICAL GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameALLIANCE MEDICAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06412789
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLIANCE MEDICAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Golden Square
    W1F 9JG London
    Fifth Floor
    United Kingdom
    Jan 31, 2024
    15 Golden Square
    W1F 9JG London
    Fifth Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number15145709
    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.
    Alliance Medical Group Limited
    The Woods, Opus 40 Business Park,
    CV34 5AH Warwick
    Aml Hub
    United Kingdom
    Apr 06, 2016
    The Woods, Opus 40 Business Park,
    CV34 5AH Warwick
    Aml Hub
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08601376
    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