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IRIS CARE GROUP (ENGLAND) LIMITED
Person with Significant Control

IRIS CARE GROUP (ENGLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameIRIS CARE GROUP (ENGLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12348567
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IRIS CARE GROUP (ENGLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    Wales
    		Aug 15, 2024
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15845041
    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.
    Fortran Road
    St Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    United Kingdom
    		Feb 28, 2020
    Fortran Road
    St Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12485822
    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.
    Travers Smith Limited
    EC1A 2AL London
    10 Snow Hill
    England
    		Dec 04, 2019
    EC1A 2AL London
    10 Snow Hill
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02132862
    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