HARLEY STREET HEALTHCARE GROUP PLC

Company number 13246632

2 persons with significant control / 0 statements

Dr Danapal Ramasamy

• Correspondence address: 104 Harley Street, London, Westminster, United Kingdom, W1G 7JD
• Notified on: 13 May 2021
• Date of birth: April 1946
• Nationality: British
• Country of residence: England
• 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 Rupert Faustinus Antony

• Correspondence address: 104 Harley Street, London, Westminster, United Kingdom, W1G 7JD
• Notified on: 13 May 2021
• Date of birth: March 1973
• Nationality: Malaysian
• Country of residence: England
• 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%

Harley Street Estates Uk Limited (Ceased)

• Correspondence address: 104 Harley Street, London, England, W1G 7JD
• Notified on: 13 May 2021
• Ceased on: 13 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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%

Harley Street Healthcare Clinic Limited (Ceased)

• Correspondence address: 104 Harley Street, London, United Kingdom, W1G 7JD
• Notified on: 5 March 2021
• Ceased on: 13 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03163321
• 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%

Harley Street Digital And E-Commerce Limited (Ceased)

• Correspondence address: Ashfields, International House, Cray Avenue, Orpington, United Kingdom, BR5 3RS
• Notified on: 5 March 2021
• Ceased on: 13 May 2021
• Governing law: Companies Act 2006
• Legal form: Corporation
• Place registered: Companies House
• Registration number: 10375562
• 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%