EMED HOLDINGS LIMITED

Company number 04007591

1 active person with significant control / 0 active statements

Emed Group Limited (Active)

• Correspondence address: 3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW
• Notified on: 7 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13121344
• Incorporated in: England
• 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

E-Z2 Limited (Ceased)

• Correspondence address: Terminal Building Redhill Aerodrome, Kingsmill Lane, Redhill, England, RH1 5YP
• Notified on: 10 August 2018
• Ceased on: 7 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Comapny
• Place registered: Companies House, Cardiff
• Registration number: 11468588
• Incorporated in: England & 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

Mr Andrew Wickenden (Ceased)

• Correspondence address: Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP
• Notified on: 6 April 2016
• Ceased on: 7 May 2021
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul Derek Swann (Ceased)

• Correspondence address: Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP
• Notified on: 6 April 2016
• Ceased on: 7 May 2021
• Date of birth: December 1972
• 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%

Mr Derek Robert Swann (Ceased)

• Correspondence address: Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP
• Notified on: 6 April 2016
• Ceased on: 10 August 2018
• Date of birth: December 1948
• 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%