GB
Fremja Bidco Limited
Status:
Active
Notified: 09/05/2023
Companies House Number: 14716994
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Medinet Topco Limited
Status:
Ceased
Notified: 11/05/2016
Ceased: 11/05/2016
Companies House Number: 00062007
Nature of ControlOwnership of shares - 75% or more
GB
Medinet Topco Limited
Status:
Ceased
Notified: 12/05/2016
Ceased: 04/04/2018
Nature of ControlOwnership of shares - 75% or more
O'Grady, Crevan Thomas
Status:
Ceased
Notified: 11/05/2016
Ceased: 09/05/2023
Date of Birth: 07/1971
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Sodi, Marco
Status:
Ceased
Notified: 11/05/2016
Ceased: 09/05/2023
Date of Birth: 10/1958
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Carney, Christopher John
London, United Kingdom
Status:
Active
Notified: 09/05/2023
Date of Birth: 01/1984
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Chetwood, Andrew Knightley
London, England
Status:
Active
Notified: 09/05/2023
Date of Birth: 02/1987
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Flanagan, Timothy John
Second Floor, Sutton Coldfield, England
Status:
Active
Notified: 10/01/2022
Date of Birth: 04/1968
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Frith, Alexander William
Second Floor, Sutton Coldfield, West Midlands, England
Status:
Active
Notified: 20/06/2022
Date of Birth: 10/1979
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hartenstein, Felix
London, England
Status:
Active
Notified: 29/11/2023
Occupation: Finance
Role: Director
Country of Residence: England
Nationality: German