DENE RIVER LIMITED

Company number 11390075

4 active persons with significant control / 0 active statements

Dt Sub 2 Limited (Active)

• Correspondence address: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England, CV5 6UB
• Notified on: 20 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 12563549
• Incorporated in: 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

Hhmc (Kineton) Limited (Active)

• Correspondence address: Hastings House Medical Centre, Rivers Way, Wellesbourne, Warwickshire, England, CV35 9RH
• Notified on: 30 December 2019
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 11871445
• Incorporated in: England And Wales
• 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 Michael James Taylor (Active)

• Correspondence address: Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, United Kingdom, CV34 5YA
• Notified on: 31 May 2018
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher John Taylor (Active)

• Correspondence address: Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, United Kingdom, CV34 5YA
• Notified on: 31 May 2018
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dudley Taylor Pharmacies Limited (Ceased)

• Correspondence address: Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA
• Notified on: 30 December 2019
• Ceased on: 20 July 2020
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 04302563
• Incorporated in: England And Wales
• 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 Timothy James Preece (Ceased)

• Correspondence address: Hastings House Medical Centre, Kineton Road, Wellesbourne, Warwick, Warwickshire, England, CV35 9NF
• Notified on: 31 May 2018
• Ceased on: 30 December 2019
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Martin Richard Read-Jones (Ceased)

• Correspondence address: Hastings House Medical Centre, Kineton Road, Wellesbourne, Warwick, Warwickshire, England, CV35 9NF
• Notified on: 31 May 2018
• Ceased on: 30 December 2019
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control