GENERA HOLDINGS LIMITED

Company number 10274377

4 persons with significant control / 0 statements

Nesta Investment Management Llp

• Correspondence address: 58 Victoria Embankment, London, United Kingdom, EC4Y 0DS
• Notified on: 22 December 2017
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Oc338038
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gstc Health Innovations Limited

• Correspondence address: Francis House, 9 Kings Head Yard, London, United Kingdom, SE1 1NA
• Notified on: 22 December 2017
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 06852696
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Martin John Hurrell

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
• Notified on: 29 November 2016
• Date of birth: January 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pieter Leendert Houweling

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
• Notified on: 29 November 2016
• Date of birth: November 1956
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Nohow Medical Bv (Ceased)

• Correspondence address: 1 Lyceumlaan, 3707 Zeist, Netherlands
• Notified on: 29 November 2016
• Ceased on: 29 November 2016
• Governing law: Dutch Civil Law
• Legal form: Private Limited Liability Company
• Place registered: Dutch Chamber Of Commerce
• Registration number: 30120725
• Incorporated in: Netherlands
• 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 Thomas Andrew Hurrell (Ceased)

• Correspondence address: 2 Paternoster Row, Sheffield, United Kingdom, S1 2BX
• Notified on: 12 July 2016
• Ceased on: 29 November 2016
• Date of birth: December 1978
• Nationality: British
• Country of residence: 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