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AQUILANT LIMITED

Company number 02090807

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Persons with significant control: 1 active person with significant control / 0 active statements

Addlife Ab (Publ) Active

Correspondence address
Addlife Ab (Publ), Box 3145, Stockholm, Sweden, 103 62
Notified on
12 April 2021
Governing law
Legal form
Place registered
Sweden
Registration number
556995-8126
Incorporated in
Sweden
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Healthcare Acquisition Limited Ceased

Correspondence address
90 South Mall, Cork, Ireland
Notified on
7 August 2018
Ceased on
7 August 2018
Governing law
Legal form
Place registered
Ireland
Registration number
630286
Incorporated in
Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Udg Healthcare (Uk) Holdings Limited Ceased

Correspondence address
Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, England, LE65 1HW
Notified on
6 April 2016
Ceased on
7 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
3384213
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Brendan Mcatamney Ceased

Correspondence address
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
Notified on
6 April 2016
Ceased on
5 June 2018
Date of birth
April 1962
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr John Anthony Bentley Ceased

Correspondence address
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
Notified on
6 April 2016
Ceased on
5 June 2018
Date of birth
September 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Sean Coyle Ceased

Correspondence address
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
Notified on
6 April 2016
Ceased on
5 June 2018
Date of birth
October 1972
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Alan Ralph Ceased

Correspondence address
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
Notified on
6 April 2016
Ceased on
5 June 2018
Date of birth
September 1969
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 October 2020
Withdrawn on
12 April 2021