INDUCTION HEALTHCARE GROUP PLC

Company number 11852026

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 27 February 2023

Mr Saiyed Ibraheem Mahmood (Ceased)

• Correspondence address: C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES
• Notified on: 1 April 2019
• Ceased on: 27 February 2023
• Date of birth: October 1973
• Nationality: British
• Country of residence: Ireland
• 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%
• Nature of control: Right to appoint or remove directors

Blue Muse Investments Pty Limited As Trustee For And On Behalf Of The Blue Muse Trust (Ceased)

• Correspondence address: '4', 25 Douglas Street, Toorak, Victoria 3142, Australia
• Notified on: 1 April 2019
• Ceased on: 27 February 2023
• Governing law: Australian
• Legal form: Limited By Shares
• Place registered: Australian Securities And Investments Commission
• Registration number: Acn 624 812 335
• Incorporated in: Australia
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Sebastien Guillaume Bernard Jantet (Ceased)

• Correspondence address: C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES
• Notified on: 28 February 2019
• Ceased on: 27 February 2023
• Date of birth: September 1969
• 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