CHILVERS & MCCREA LIMITED

Company number 04149500

3 active persons with significant control / 0 active statements

Mr Nicholas John Harding (Active)

• Correspondence address: Prospect House, 108 High Street, Great Missenden, England, HP16 0BG
• Notified on: 15 January 2020
• Date of birth: December 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

Operose Health (Group) Limited (Active)

• Correspondence address: Rose House, Bell Lane, Amersham, England, HP6 6FA
• Notified on: 11 March 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control

Operose Health Ltd (Active)

• Correspondence address: 77 New Cavendish Street, London, England, W1W 6XB
• Notified on: 5 May 2016
• Governing law: Laws Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England
• Registration number: 10014577
• Incorporated in: England
• Nature of control: Has significant influence or control

Dr Ajit Gordon Vimalendran Kadirgamar (Ceased)

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
• Notified on: 19 November 2016
• Ceased on: 8 February 2023
• Date of birth: February 1963
• 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%

Dr Jeremy David Rose (Ceased)

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
• Notified on: 19 November 2016
• Ceased on: 15 January 2020
• Date of birth: March 1955
• 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%

Mmc Ventures Limited (Ceased)

• Correspondence address: 3rd Floor, 2 Kensington Square, Kensington Square, London, England, W8 5EP
• Notified on: 6 April 2016
• Ceased on: 16 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England
• Registration number: 03946009
• Incorporated in: England
• Nature of control: Has significant influence or control