MEDISPA GROUP LTD: Person with Significant Control

  • Overview

    Company NameMEDISPA GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16065488
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEDISPA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    May 30, 2025
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number15848046
    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.
    Wilmslow Road
    SK9 7QL Alderley Edge
    Castlerock House
    England
    Jan 02, 2025
    Wilmslow Road
    SK9 7QL Alderley Edge
    Castlerock House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07802619
    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.
    Dr Naila Raja-Jaweed
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    C/O Ams Corporate
    England
    Nov 07, 2024
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    C/O Ams Corporate
    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