ABIGROUP HOLDINGS LIMITED

Company number 09339498

2 active persons with significant control / 0 active statements

Mr Peter Adrian Richard Mason (Active)

• Correspondence address: Abihouse Unit 1a Brunel Road, Salisbury, Wiltshire, United Kingdom, SP2 7PU
• Notified on: 31 October 2017
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• 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%

Mrs Anne-Marie Perry (Active)

• Correspondence address: Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, England, SP2 7PU
• Notified on: 31 October 2017
• Date of birth: September 1963
• 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%

Healix Management Limited (Ceased)

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Notified on: 14 February 2017
• Ceased on: 27 November 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies In England & Wales
• Registration number: 10430545
• Incorporated in: United Kingdom
• 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%

Healix International Holdings Limited (Ceased)

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Governing law: England & Wales
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 03921952
• 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%