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MEDBRIDGE LTD

Company number 13690037

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Christine Veronica Butler Active

Correspondence address
PO Box 4385, 13690037 - Companies House Default Address, Cardiff, CF14 8LH
Notified on
1 August 2024
Date of birth
November 1976
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Aleksander Kazakov Ceased

Correspondence address
Suit 2a, Blackthorn House, St Paul’S Square, Birmingham, England, B3 1RL
Notified on
29 August 2023
Ceased on
1 August 2024
Date of birth
June 1998
Nationality
Estonian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Nuha Hidayat Ceased

Correspondence address
Suite 2a, Blackthorn House, St Pauls Square, Birmingham, England, B3 1RL
Notified on
26 June 2023
Ceased on
29 August 2023
Date of birth
December 2001
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Hanad Shouib Ceased

Correspondence address
Suite 2a, Blackthorn House, St Pauls Square, Birmingham, England, B3 1RL
Notified on
1 March 2023
Ceased on
11 August 2023
Date of birth
August 2000
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Akeeb Ahmed Ceased

Correspondence address
Unit 8c R37, St. James's Road, Blackburn, England, BB1 8ET
Notified on
19 October 2021
Ceased on
13 February 2023
Date of birth
November 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more