MADISON INVESTOR GROUP LTD

Company number 10457793

1 active person with significant control / 0 active statements

Harbour Healthcare Ltd (Active)

• Correspondence address: Lodge House, Dodge Hill, Stockport, Cheshire, England, SK4 1RD
• Notified on: 12 November 2019
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Register (Uk)
• Registration number: 07864027
• Incorporated in: United Kingdom
• 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

Kpcht Interests Limited (Ceased)

• Correspondence address: 24 C/O Addition, 24 Queen Avenue, Liverpool, England, L2 4TZ
• Notified on: 1 June 2018
• Ceased on: 12 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11195702
• 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 Michael Ashley (Ceased)

• Correspondence address: 1 - 3 Crosby Road South, Waterloo, Liverpool, Merseyside, United Kingdom, L22 1RG
• Notified on: 2 November 2016
• Ceased on: 5 January 2018
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more