THE BIRTH COMPANY LIMITED

Company number 04002140

2 active persons with significant control / 0 active statements

Hca International Limited (Active)

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Notified on: 30 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03020522
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr Donald Gibb (Active)

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Notified on: 6 April 2016
• Date of birth: December 1949
• 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 Marie Reine Gibb (Ceased)

• Correspondence address: 38 Hertford Avenue, East Sheen, London, United Kingdom, SW14 8EQ
• Notified on: 31 December 2020
• Ceased on: 30 July 2021
• Date of birth: June 1948
• Nationality: French
• 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%