CARISBROOKE HOLDINGS LIMITED

Company number 10031321

1 active person with significant control / 0 active statements

Envisage Dental Uk Limited (Active)

• Correspondence address: Devonshire House Office, 129, Wade Road, Basingstoke, England, RG24 8PE
• Notified on: 16 October 2024
• Governing law: Law Of England And Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 09315294
• 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

Dr Fiona Justine Phillips (Ceased)

• Correspondence address: Devonshire House Office, 129, Wade Road, Basingstoke, England, RG24 8PE
• Notified on: 20 January 2017
• Ceased on: 16 October 2024
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jose Zurdo (Ceased)

• Correspondence address: Devonshire House Office, 129, Wade Road, Basingstoke, England, RG24 8PE
• Notified on: 20 January 2017
• Ceased on: 16 October 2024
• Date of birth: April 1960
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Jeremy Lawrence Mccahill (Ceased)

• Correspondence address: Devonshire House Office, 129, Wade Road, Basingstoke, England, RG24 8PE
• Notified on: 20 January 2017
• Ceased on: 16 October 2024
• Date of birth: February 1969
• 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%

Dr Neil David Millington (Ceased)

• Correspondence address: 21 The Point, Market Harborough, Leicestershire, England, LE16 7NU
• Notified on: 20 January 2017
• Ceased on: 10 March 2020
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Michael William Hodgson (Ceased)

• Correspondence address: 4 St Andrews Court, 189 Evington Lane, Leicester, Leicestershire, England, LE5 6DJ
• Notified on: 20 January 2017
• Ceased on: 25 March 2019
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%