KINGSBRIDGE HEALTHCARE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameKINGSBRIDGE HEALTHCARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI629490
    JurisdictionNorthern Ireland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jupiter 1 Bidco Limited
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    Aug 08, 2024
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15793984
    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 Suresh Tharma
    221 Stranmillis Road
    BT9 5UB Belfast
    Danesfort Building
    Northern Ireland
    Apr 06, 2016
    221 Stranmillis Road
    BT9 5UB Belfast
    Danesfort Building
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Ashok Kumar Songra
    221 Stranmillis Road
    BT9 5UB Belfast
    Danesfort Building
    Northern Ireland
    Apr 06, 2016
    221 Stranmillis Road
    BT9 5UB Belfast
    Danesfort Building
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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