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CITY FERTILITY LIMITED
Person with Significant Control

CITY FERTILITY LIMITED: Person with Significant Control

    • Overview

    Company NameCITY FERTILITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07378003
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITY FERTILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Assisted Conception Unit Limited
    Leytonstone
    E11 1GA London
    Leytonstone House 3 Hanbury Drive
    United Kingdom
    		Nov 14, 2022
    Leytonstone
    E11 1GA London
    Leytonstone House 3 Hanbury Drive
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02441897
    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.
    Ms Monika Babisova
    St. John Street
    EC1M 4NT London
    16
    		Feb 03, 2017
    St. John Street
    EC1M 4NT London
    16
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Zbynek Prusa
    St. John Street
    EC1M 4NT London
    16
    		Feb 03, 2017
    St. John Street
    EC1M 4NT London
    16
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Vaclav Knotek
    St. John Street
    EC1M 4NT London
    16
    		Feb 03, 2017
    St. John Street
    EC1M 4NT London
    16
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrej Babis
    St. John Street
    EC1M 4NT London
    16
    		Feb 03, 2017
    St. John Street
    EC1M 4NT London
    16
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexej Bilek
    St. John Street
    EC1M 4NT London
    16
    		Feb 03, 2017
    St. John Street
    EC1M 4NT London
    16
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matej Stejskal
    St. John Street
    EC1M 4NT London
    16
    		Apr 06, 2016
    St. John Street
    EC1M 4NT London
    16
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Futurelife A.S.
    Na Prikope
    Nove Mesto
    Prague 1
    859/22
    Czech Republic
    		Apr 06, 2016
    Na Prikope
    Nove Mesto
    Prague 1
    859/22
    Czech Republic
    		Yes
    Legal FormJoint-Stock Company
    Country RegisteredCzech Republic
    Legal AuthorityBusiness Corporation Act No. 90/2012 Coll.
    Place RegisteredBusiness Register Of Czech Republic
    Registration Number02625067
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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