AQUILANT ENDOSCOPY LIMITED

Company number 03402556

1 active person with significant control / 0 active statements

Addlife Ab (Publ) (Active)

• Correspondence address: Addlife Ab (Publ), Box 3145, Stockholm, Sweden, 103 62
• Notified on: 12 April 2021
• Governing law: Sweden
• Legal form: Corporate
• Place registered: Sweden
• Registration number: 556995-8126
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Healthcare Acquisition Limited (Ceased)

• Correspondence address: 90 South Mall, Cork, Ireland
• Notified on: 7 August 2018
• Ceased on: 7 August 2018
• Governing law: Companies Act 2014
• Legal form: Limited Company
• Place registered: Ireland
• Registration number: 630286
• Incorporated in: Ireland
• 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

Udg Healthcare (Uk) Holdings Limited (Ceased)

• Correspondence address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, England, LE65 1HW
• Notified on: 5 June 2018
• Ceased on: 7 August 2018
• Governing law: England And Wales
• Legal form: Limited Company
• 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 Alan Ralph (Ceased)

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
• Notified on: 30 June 2016
• Ceased on: 5 June 2018
• Date of birth: September 1969
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Sean Coyle (Ceased)

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
• Notified on: 30 June 2016
• Ceased on: 5 June 2018
• Date of birth: October 1972
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 12 June 2020
• Withdrawn on: 12 April 2021