RADCLIFFE MEDICAL MEDIA LTD

Company number 08772497

3 active persons with significant control / 0 active statements

Mr Liam John O'Neill (Active)

• Correspondence address: Unit G (Upstairs), Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England, SL8 5AS
• Notified on: 13 November 2020
• Date of birth: September 1979
• 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 David William Ramsey (Active)

• Correspondence address: Unit G (Upstairs), Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England, SL8 5AS
• Notified on: 13 November 2020
• Date of birth: February 1977
• 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%

Radcliffe Group Ltd (Active)

• Correspondence address: Unit F, Bourne End Business Park, Bourne End, Buckinghamshire, England, SL85AS
• Notified on: 18 December 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 1630509
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Gemma Ramsey (Ceased)

• Correspondence address: Unit G (Upstairs), Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England, SL8 5AS
• Notified on: 13 November 2020
• Ceased on: 14 November 2020
• Date of birth: June 1978
• Nationality: British
• Country of residence: 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%

Mrs Gemma Ramsey (Ceased)

• Correspondence address: Unit F, Bourne End Business Park, Bourne End, Buckinghamshire, England, SL8 5AS
• Notified on: 6 April 2016
• Ceased on: 18 December 2018
• Date of birth: June 1978
• Nationality: British
• Country of residence: 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%

Mr Liam John O'Neill (Ceased)

• Correspondence address: Unit F, Bourne End Business Park, Bourne End, Buckinghamshire, England, SL8 5AS
• Notified on: 6 April 2016
• Ceased on: 18 December 2018
• Date of birth: September 1979
• 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%
• Nature of control: Right to appoint or remove directors

Mr David William Ramsey (Ceased)

• Correspondence address: Unit F, Bourne End Business Park, Bourne End, Buckinghamshire, England, SL8 5AS
• Notified on: 6 April 2016
• Ceased on: 18 December 2018
• Date of birth: February 1977
• 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%
• Nature of control: Right to appoint or remove directors