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All Information about:

                        
Name

Innisfree Nominees Limited

Address
1st Floor, Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
VAT ID no VAT ID available
Company No. 03565361 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Innisfree Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03078732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Burton, David London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Burton, David James London, United Kingdom Status: Active Notified: 31/03/2017 Role: Secretary
    James, Christopher London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sidhu, Sabrina London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Equion Health (Newcastle) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05314150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Hospital Company (Dartford) Holdings 2005 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05456392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Autolink Holdings (M6) LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2021 Companies House Number: 03319443 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Capital Hospitals (Holdings) LTD. Status: Ceased Notified: 12/06/2016 Ceased: 12/06/2016 Companies House Number: 05462490 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Derby Healthcare (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04663025 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Falcon Support Services (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2023 Companies House Number: 04985527 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Inspired Education (East Dunbartonshire) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2024 Companies House Number: 05368838 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Modern Courts Holdings (East Anglia) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04299814 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB United Healthcare (Bromley) Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2021 Companies House Number: 05023452 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB United Healthcare (South Buckinghamshire) Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04228182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more