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Nom

Real World Health LTD

Adresse
20 Abbots Business Park
Primrose Hill
Kings Langley
WD4 8FR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07540246 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Draper & Dash LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Agrippa, Orlando Anyaata Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2023 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Feather, Zackery Robert Kings Langley, England Status: Active Notified: 14/11/2018 Date of Birth: 11/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fletcher, Scott Andrew Kings Langley, England Status: Active Notified: 28/02/2023 Date of Birth: 03/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Nicholl, Albert Kings Langley, England Status: Active Notified: 22/07/2022 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oppenheim, Douglas Robert David Kings Langley, England Status: Active Notified: 14/11/2018 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sleigh, Alexander London, England Status: Active Notified: 25/10/2021 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Christopher John Kings Langley, England Status: Active Notified: 22/01/2019 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guinness, Edward Benjamin Newton London, England Status: Ceased Notified: 27/12/2018 Ceased: 28/11/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spearman, John Litting London, England Status: Ceased Notified: 27/11/2018 Ceased: 22/03/2024 Date of Birth: 11/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wu, Peng Canary Wharf, London, England Status: Ceased Notified: 23/02/2020 Ceased: 22/11/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese
    Wu, Xuwen Canary Wharf, London, England Status: Ceased Notified: 23/02/2020 Ceased: 03/11/2023 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese
    Zhu, Yetian Canary Wharf, London, England Status: Ceased Notified: 23/02/2020 Ceased: 03/11/2023 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

    Companies Controlled by This Company (7)

    gb-flag Civil Eyes Research LTD Status: Active Notified: 20/10/2022 Companies House Number: 03480471 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Draper & Dash LTD Status: Active Notified: 31/07/2021 Companies House Number: 13390342 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 Draper and Dash Healthcare LTD Status: Active Notified: 20/09/2022 Companies House Number: 10019798 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 RW Health LTD Status: Active Notified: 14/07/2021 Companies House Number: 13510388 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 RW Health LTD Status: Active Notified: 14/07/2021 Companies House Number: 13510388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shillito Partners Limited Status: Active Notified: 10/03/2020 Companies House Number: 06768282 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 Sinvest LTD Status: Active Notified: 10/03/2020 Companies House Number: 08450972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors