LEEDS PFI SPV2 MIDCO LIMITED
Company Number
11697571
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
C/O Ems Ltd
2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Ems Ltd
2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Ems Ltd
2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5th Floor
120 Aldersgate Street
London
England
EC1A 4JQ
EnglandDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Ems Ltd
2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Welken House
10-11 Charterhouse Square
London
EC1M 6EH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Office 4:10
No. 1 Aire Street
Leeds
England
LS1 4PR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Welken House
10-11 Charterhouse Square
London
EC1M 6EH
United KingdomCountry of Residence
England
Equitix Healthcare (Leeds) Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
C/O Ems Ltd, 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom