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MALLINCKRODT EQUINOX LIMITED
Person with Significant Control

MALLINCKRODT EQUINOX LIMITED: Person with Significant Control

    • Overview

    Company NameMALLINCKRODT EQUINOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10058183
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALLINCKRODT EQUINOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    		Dec 14, 2018
    Lotus Park
    The Causeway
    TW18 3AG Staines Upon Thames
    3
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09090223
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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 has the right to exercise, or actually exercises, significant influence or control over the company.
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09090448
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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