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Nom

Mushi UK Holdings Limited
Adresse
3 Lotus Park
The Causeway
Staines Upon Thames
TW18 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09090448 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mallinckrodt Ard Holdings Limited Status: Active Notified: 05/09/2017 Companies House Number: 09090452 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 Mallinckrodt Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Companies House Number: 02030418 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Goodson, Jason Daniel The Causeway, Staines Upon Thames, England Status: Active Notified: 23/06/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 15/06/2021 Role: Secretary
    Fenlon, Alasdair John Staines-Upon-Thames, England Status: Ceased Notified: 30/11/2022 Ceased: 23/06/2023 Occupation: Director, Senior Director Accounting Role: Director Country of Residence: Ireland Nationality: Irish
    Godrich, Toby The Causeway, Staines Upon Thames, England Status: Ceased Notified: 16/09/2022 Ceased: 23/06/2023 Occupation: Director, Head Of International Legal Role: Director Country of Residence: United Kingdom Nationality: British
    Goodson, Jason Daniel, Mr. The Causeway, Staines Upon Thames, England Status: Ceased Notified: 23/06/2023 Ceased: 17/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Peters, Matthew Timothy The Causeway, Staines Upon Thames, England Status: Ceased Notified: 23/06/2023 Ceased: 17/11/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Speciale, Daniel James The Causeway, Staines Upon Thames, England Status: Ceased Notified: 23/06/2023 Ceased: 17/11/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Mallinckrodt Enterprises UK Limited Status: Ceased Notified: 29/09/2017 Ceased: 29/09/2017 Companies House Number: 09090223 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 Mallinckrodt Enterprises UK Limited Status: Ceased Notified: 29/09/2017 Ceased: 29/09/2017 Companies House Number: 09090223 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 Mallinckrodt Equinox Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 10058183 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Mallinckrodt Medical Holdings (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 02678465 Nature of Control
  • Significant influence or control
    •