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K2 MEDICAL SYSTEMS HOLDINGS LIMITED

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Company·GB·oo:GB-COH-03782939
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Keith Richard Greenebeneficial owner 50%→K2 MEDICAL SYSTEMS HOLDINGS LIMITED
  2. 1Doctor Robert Duncan Falconer Keithbeneficial owner 75%→K2 MEDICAL SYSTEMS HOLDINGS LIMITED
  3. 1CONSTELLATION SOFTWARE UK HOLDCO LTDbeneficial owner 87.5%→K2 MEDICAL SYSTEMS HOLDINGS LIMITED
  4. 1Mr Keith Richard Greenebeneficial owner 37.5%→K2 MEDICAL SYSTEMS HOLDINGS LIMITED
  5. 1Doctor Robert Duncan Falconer Keithbeneficial owner 62.5%→K2 MEDICAL SYSTEMS HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03782939
Status
active
Type
ltd
Incorporated
1999-06-04
Registered office
Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
SIC
32500
Officers · 2 active
  • EVANS, James Andrew
    secretary · appt 2021-12-10
  • BENDER, Jeff
    director · Canadian · appt 2020-10-24
  • KEITH, Gemma Colleen(resigned)
    secretary · British · appt 2005-05-13
  • KEITH, Robert Duncan Falconer, Doctor(resigned)
    secretary · British · appt 1999-07-09
  • MITRE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-06-04
  • CROZIER, Ian Stuart(resigned)
    director · British · appt 2007-12-19
  • GREENE, Keith Richard(resigned)
    director · British · appt 1999-07-09
  • KEITH, Robert Duncan Falconer, Doctor(resigned)
    director · British · appt 1999-07-09
  • MEESON, James(resigned)
    director · British · appt 2007-12-19
  • MORGAN, Richard(resigned)
    director · British · appt 2002-07-30
  • RICH, Michael William(resigned)
    nominee director · British · appt 1999-06-04
  • WARNER, William(resigned)
    director · British · appt 1999-06-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.