RED ROBIN HEALTHCARE LTD

Company number 12530499

1 active person with significant control / 0 active statements

Mr Yupeng Li (Active)

• Correspondence address: 53 Derby Street, Manchester, England, M8 8HW
• Notified on: 5 May 2023
• Date of birth: July 2002
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more

Mr Yongjing Chen (Ceased)

• Correspondence address: 53 Derby Street, Manchester, England, M8 8HW
• Notified on: 15 December 2022
• Ceased on: 5 May 2023
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Imperial Global Mangement Consulting Uk Ltd (Ceased)

• Correspondence address: 53 Derby Street, Manchester, England, M8 8HW
• Notified on: 23 March 2020
• Ceased on: 15 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11100157
• Incorporated in: United Kingdom
• 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

Always Pure Organics Ltd (Ceased)

• Correspondence address: Torwood Cottage, Gattonside, Melrose, United Kingdom, TD6 9NH
• Notified on: 23 March 2020
• Ceased on: 15 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: Sc611713
• Incorporated in: United Kingdom
• 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

Mr Yves Alain Antoniazzi (Ceased)

• Correspondence address: 53 Derby Street, Manchester, England, M8 8HW
• Notified on: 23 March 2020
• Ceased on: 15 April 2020
• Date of birth: May 1989
• Nationality: Swiss
• Country of residence: Switzerland
• 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