ACCESS FERTILITY TOPCO LIMITED

Company number 12151939

1 active person with significant control / 0 active statements

Beechbrook Capital Llp (Active)

• Correspondence address: 2nd Floor, 43-45 Dorset Street, London, London, United Kingdom, W1U 7NA
• Notified on: 22 March 2023
• Governing law: England And Wales
• Legal form: Llp
• Place registered: England
• Registration number: Oc337678
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more

Mr Bernardino Díaz-Andreu (Ceased)

• Correspondence address: 46 Camino De Hoyarrasa, Madrid, Spain, 28109
• Notified on: 17 October 2019
• Ceased on: 22 March 2023
• Date of birth: December 1970
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Right to appoint or remove directors

Mr Jose Ramón De Pablo Cajal (Ceased)

• Correspondence address: 155 Calle San Enrique De Osso, Madrid, Spain, 28055
• Notified on: 17 October 2019
• Ceased on: 22 March 2023
• Date of birth: December 1970
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Right to appoint or remove directors

Mr Felix De Valois Alvarez-Arenas (Ceased)

• Correspondence address: C/ Velazquez, N 10, 3 Dcha, Madrid, Spain, 28002
• Notified on: 12 August 2019
• Ceased on: 17 October 2019
• Date of birth: April 1971
• Nationality: Spanish
• Country of residence: Spain
• 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 Ramon Navarro Quijano (Ceased)

• Correspondence address: C/ Velazquez, N 10, 3 Dcha, Madrid, Spain, 28002
• Notified on: 12 August 2019
• Ceased on: 17 October 2019
• Date of birth: May 1976
• Nationality: Spanish
• Country of residence: Spain
• 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%