Cross Check

OHF EGERTON LIMITED

Company Number

12237722

Private limited company
Active
OverviewPeopleRelated
Experimental

IQ EQ SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 3 More London Riverside London SE1 2AQ United Kingdom

BEIRNE, Kevin Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT England
Country of Residence
England

CLOUGH, Edward James, Mr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT England
Country of Residence
United Kingdom

TOFT, Michael Derek Craig

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT England
Country of Residence
United Kingdom

CARTER, Phil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whiteside House Whiteside Industrial Estate Bathgate EH48 2RX Scotland
Country of Residence
Scotland

FALLS, Aaron Peter

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom
Country of Residence
Scotland

FORAN, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT England
Country of Residence
United Kingdom

FRASER, Robert Gordon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT England
Country of Residence
Scotland

GILLIES, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whiteside House Whiteside Industrial Estate Factory Road Bathgate EH48 2TN Scotland
Country of Residence
Scotland

MCGOFF, Christopher Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT England
Country of Residence
England

MCGOFF, Declan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT England
Country of Residence
United Kingdom

Medicx Healthfund Subco 1 Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Ground Floor Cambridge House Le Truchot St Peter Port GY1 4BF Guernsey

New Care (Egerton) Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 1 St Georges Court Altrincham Business Park Altrincham WA14 5UA England

Mcgoff Investco (Egerton) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 St.Georges Court Altrincham United Kingdom