MALLINCKRODT ARD HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMALLINCKRODT ARD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09090452
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALLINCKRODT ARD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Jun 17, 2022
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02030418
    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.
    Mallinckrodt Public Limited Company
    Cruiserath
    Blanchardstown
    College Business & Technology Park
    Dublin 15
    Ireland
    Jul 10, 2020
    Cruiserath
    Blanchardstown
    College Business & Technology Park
    Dublin 15
    Ireland
    Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredCompanies Registration Office
    Registration Number522227
    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.
    Lotus Park
    The Causeway
    TW18 3AG Staines-Upon-Thames
    3
    England
    Apr 06, 2016
    Lotus Park
    The Causeway
    TW18 3AG Staines-Upon-Thames
    3
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02030418
    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