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HEALTHII PEOPLE LIMITED
Person with Significant Control

HEALTHII PEOPLE LIMITED: Person with Significant Control

    • Overview

    Company NameHEALTHII PEOPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10484185
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEALTHII PEOPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		Nov 10, 2025
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16496998
    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.
    Auxo Group (Midco) Limited
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Nov 18, 2021
    Clarendon Road
    WD17 1DA Watford
    56
    Herts
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13640110
    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.
    The Mcg Group Holdings Ltd
    Clarendon Road
    WD17 1DA Watford
    56
    England
    		May 16, 2019
    Clarendon Road
    WD17 1DA Watford
    56
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11811735
    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 Colm John Mcginley
    WD17 1DB Watford
    36 Clarendon Road
    Herts
    United Kingdom
    		Nov 17, 2016
    WD17 1DB Watford
    36 Clarendon Road
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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