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X92 HEALTH LTD

Company number 08957224

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Persons with significant control: 2 active persons with significant control / 0 active statements

Albany Park Financial Services Group Limited Active

Correspondence address
Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX
Notified on
4 November 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
8427716
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Cignpost Investments Limited Active

Correspondence address
Building X92, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
Notified on
19 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13288649
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cignpost Diagnostics Limited Ceased

Correspondence address
Building X92, Old Ively Road, Cody Technology Park, Farnborough, England, GU14 0LX
Notified on
31 March 2021
Ceased on
19 November 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
12657158
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Tenant Shop Financial Services Limited Ceased

Correspondence address
Building X92, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX
Notified on
25 August 2017
Ceased on
31 March 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
08427716
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Inchora Limited Ceased

Correspondence address
X92, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX
Notified on
6 April 2016
Ceased on
25 August 2017
Governing law
Legal form
Place registered
Register For England, Wales & Scotland
Registration number
07890586
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust