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INDUCTION HEALTHCARE GROUP LIMITED
Person with Significant Control

INDUCTION HEALTHCARE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameINDUCTION HEALTHCARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11852026
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INDUCTION HEALTHCARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vitalhub Uk Limited
    2 Stone Buildings
    WC2A 3TH London
    Edwin Coe Llp
    England
    		Aug 06, 2025
    2 Stone Buildings
    WC2A 3TH London
    Edwin Coe Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number06251662
    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 Saiyed Ibraheem Mahmood
    30 Crown Place
    Earl Street
    EC2A 4ES London
    C/O Pinsent Masons
    England
    		Apr 01, 2019
    30 Crown Place
    Earl Street
    EC2A 4ES London
    C/O Pinsent Masons
    England
    		Yes
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Blue Muse Investments Pty Limited As Trustee For And On Behalf Of The Blue Muse Trust
    25 Douglas Street
    Toorak
    '4'
    Victoria 3142
    Australia
    		Apr 01, 2019
    25 Douglas Street
    Toorak
    '4'
    Victoria 3142
    Australia
    		Yes
    Legal FormLimited By Shares
    Country RegisteredAustralia
    Legal AuthorityAustralian
    Place RegisteredAustralian Securities And Investments Commission
    Registration NumberAcn 624 812 335
    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 50% but not more than 75% of the shares in the company.
    • 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 50% but not more than 75% of the voting rights in the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sebastien Guillaume Bernard Jantet
    30 Crown Place
    Earl Street
    EC2A 4ES London
    C/O Pinsent Masons
    England
    		Feb 28, 2019
    30 Crown Place
    Earl Street
    EC2A 4ES London
    C/O Pinsent Masons
    England
    		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.
    • 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.

    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