HSIC NO.3 LIMITED: Person with Significant Control

  • Overview

    Company NameHSIC NO.3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13467718
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HSIC NO.3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    Nov 30, 2023
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityPartnership Act 1890
    Place RegisteredCompanies House
    Registration NumberSl036022
    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.
    Ironstone Life Science Holdings Limited
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins, First Floor Radius House
    Herts
    United Kingdom
    Jun 21, 2021
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins, First Floor Radius House
    Herts
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13390321
    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