AES MEDICAL LIMITED: Person with Significant Control

  • Overview

    Company NameAES MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06843458
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AES MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mircea Marcel Grigoriu-Deceased Estate
    Ford Lane
    Allestree
    DE22 2EY Derby
    33
    England
    Apr 06, 2016
    Ford Lane
    Allestree
    DE22 2EY Derby
    33
    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.
    Mrs Doina Grigoriu
    Ford Lane
    Allestree
    DE22 2EY Derby
    33
    England
    Apr 06, 2016
    Ford Lane
    Allestree
    DE22 2EY Derby
    33
    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.
    Vernon Gate
    DE1 1UL Derby
    Woburn House
    England
    Apr 06, 2016
    Vernon Gate
    DE1 1UL Derby
    Woburn House
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02341404
    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