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ISO HEALTH LIMITED

Company number 09938242

Persons with significant control: 2 active persons with significant control / 0 active statements

W2o London Topco Limited Active

Correspondence address
10 Chiswell Street, London, England, EC1Y 4UQ
Notified on
3 November 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12288498
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

New Mountain Partners V, L.P. Active

Correspondence address
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States, 19801
Notified on
3 November 2019
Governing law
Legal form
Place registered
Delaware Secretary Of State
Registration number
6279025
Incorporated in
United States
Nature of control
Has significant influence or control

Mr Oliver Charles Burnham Ceased

Correspondence address
2 Peacock Place, London, England, N1 1YG
Notified on
6 April 2016
Ceased on
3 November 2019
Date of birth
February 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Suzanne Margaret Jacobs Ceased

Correspondence address
2 Peacock Place, London, England, N1 1YG
Notified on
6 April 2016
Ceased on
3 November 2019
Date of birth
January 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Miss Isabel Gibson Ceased

Correspondence address
2 Peacock Place, London, England, N1 1YG
Notified on
6 April 2016
Ceased on
3 November 2019
Date of birth
April 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%