EMBRYO CARE LTD

Company number 11655178

6 persons with significant control / 0 statements

Mr Jonathan David Hampton

• Correspondence address: 28 Church Road, Stanmore, Middlesex, England, HA7 4XR
• Notified on: 2 January 2019
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Palani Ketheeswaran

• Correspondence address: 28 Church Road, Stanmore, Middlesex, England, HA7 4XR
• Notified on: 2 January 2019
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ultimate Care Limited

• Correspondence address: 1st Floor, 4/50 The Broadway, Southall, Middlesex, United Kingdom, UB1 1QB
• Notified on: 2 January 2019
• Governing law: Companies Act 2006
• Legal form: Company, Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 05893709
• Incorporated in: England And Wales
• 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 Nadarajah Bernard Suresparan

• Correspondence address: 28 Church Road, Stanmore, Middlesex, England, HA7 4XR
• Notified on: 2 January 2019
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Embryo Trade Ltd

• Correspondence address: 49a, The Avenue, Hatch End, Pinner, England, HA5 4EL
• Notified on: 2 January 2019
• Governing law: Companies Act 2006
• Legal form: Company, Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 11655142
• 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%

Mr Jay Kotecha

• Correspondence address: 28 Church Road, Stanmore, Middlesex, England, HA7 4XR
• Notified on: 1 November 2018
• Date of birth: June 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control