HTC GROUP LIMITED

Company number 01742433

1 active person with significant control / 0 active statements

Mci Health Investments Limited (Active)

• Correspondence address: Suite 6, Heath Road, Hale, Altrincham, England, WA14 2XP
• Notified on: 26 April 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11814150
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sadettin Tarik Demirag (Ceased)

• Correspondence address: 6 Station Road, Watford, Hertfordshire, England, WD17 1EQ
• Notified on: 6 April 2016
• Ceased on: 26 April 2019
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Ruth Bernadette Clarke (Ceased)

• Correspondence address: 6 Station Road, Watford, Hertfordshire, England, WD17 1EQ
• Notified on: 6 April 2016
• Ceased on: 26 April 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Berenice Maria Drury (Ceased)

• Correspondence address: 6 Station Road, Watford, Hertfordshire, England, WD17 1EQ
• Notified on: 6 April 2016
• Ceased on: 26 April 2019
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%