VISUFARMA UK LIMITED

Company number 10386761

1 active person with significant control / 0 active statements

Iris Topco (Uk) Limited (Active)

• Correspondence address: 21 St James's Square, London, United Kingdom, SW1Y 4JZ
• Notified on: 10 October 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10224238
• Incorporated in: England And Wales
• 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

Mr Thomas Joseph Van Haarlem (Ceased)

• Correspondence address: 4230 Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB
• Notified on: 21 September 2016
• Ceased on: 1 November 2019
• Date of birth: January 1960
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Visu Farma B.V (Ceased)

• Correspondence address: Witzand 9, Witzand 9, 1261 Bm Blaricum, Netherlands
• Notified on: 21 September 2016
• Ceased on: 10 October 2017
• Governing law: Netherlands
• Legal form: B.V
• Place registered: Amsterdam
• Registration number: 66220912
• Incorporated in: Amsterdam
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm