FMLH (HOLDCO) LTD: Person with Significant Control

  • Overview

    Company NameFMLH (HOLDCO) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11987129
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FMLH (HOLDCO) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fmlh (Topco) Limited
    Friars Moor
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    England
    Oct 04, 2021
    Friars Moor
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13199805
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Julian Wemyss Allen
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    May 09, 2019
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Yoav Alony-Gilboa
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    May 09, 2019
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andrew William Hooker
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    May 09, 2019
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Helen Caroline Rogers
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    May 09, 2019
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    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