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All Information about:

                        
Name

Medispeed

Address
43 Church Street West
Woking
VAT ID no VAT ID available
Company No. 06451099 Show on Companies House
Previous Names
  • Linde Overseas Finance
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Linde Public Limited Company Status: Active Notified: 01/03/2023 Companies House Number: 00606357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boc Holdings Status: Ceased Notified: 30/10/2019 Ceased: 01/11/2019 Companies House Number: 00212945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Linde Public Limited Company Status: Ceased Notified: 01/11/2019 Ceased: 28/02/2023 Companies House Number: 00602527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Linde Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Companies House Number: 06334387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Boc Group Limited Status: Ceased Notified: 30/10/2019 Ceased: 30/10/2019 Companies House Number: 00022096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bland, Julian Michael 43 Church Street West, Woking, Surrey, England Status: Active Notified: 18/07/2018 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British
    Cossins, Christopher James 43 Church Street West, Woking, Surrey, England Status: Active Notified: 22/10/2019 Date of Birth: 11/1966 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British
    Kelly, Susan Kathleen 43 Church Street West, Woking, Surrey, England Status: Active Notified: 11/12/2007 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British
    Kelly, Susan Kathleen Woking, England Status: Active Notified: 01/11/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Williams, Sally Ann 43 Church Street West, Woking, Surrey, England Status: Active Notified: 14/12/2015 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patterson, Benjamin Woking, England Status: Ceased Notified: 07/09/2018 Ceased: 09/10/2024 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The BOC Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Companies House Number: 00022096 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%