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THE DOCTORS CLINIC GROUP LTD
Person with Significant Control

THE DOCTORS CLINIC GROUP LTD: Person with Significant Control

    • Overview

    Company NameTHE DOCTORS CLINIC GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08841773
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE DOCTORS CLINIC GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dorset Rise
    EC4Y 8EN London
    3
    England
    		Dec 16, 2022
    Dorset Rise
    EC4Y 8EN London
    3
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number01522532
    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 Martin Peter George
    W1D 3QL London
    18 Soho Square
    		Jan 01, 2017
    W1D 3QL London
    18 Soho Square
    		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.
    Mr Alexander Bezugly
    W1D 3QL London
    18 Soho Square
    		May 12, 2016
    W1D 3QL London
    18 Soho Square
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Seth Dumas Rankin
    W1D 3QL London
    18 Soho Square
    		Apr 06, 2016
    W1D 3QL London
    18 Soho Square
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Michael James Patton
    W1D 3QL London
    18 Soho Square
    		Apr 06, 2016
    W1D 3QL London
    18 Soho Square
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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