MEDGUARD HOLDING LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Patel, Rikul
Operational Director born in February 1992
Individual (9 offsprings)
Officer
2020-07-21 ~ dissolved
OF - Director → CIF 0
Mr Rikul Patel
Born in February 1992
Individual (9 offsprings)
Person with significant control
2020-07-21 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
KINGSMARQUE GROUP LIMITED
Arden Hill, Lapworth Street, Lapworth, Solihull, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
585,884 GBP2023-12-31
Person with significant control
2020-07-21 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
Cegielski, Tomasz Rafal
Finance Director born in September 1973
Individual (10 offsprings)
Officer
2020-07-21 ~ 2020-11-19
OF - Director → CIF 0
Mr Tomasz Rafal Cegielski
Born in September 1973
Individual (10 offsprings)
Person with significant control
2020-07-21 ~ 2020-11-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Nowacka-grudzinska, Ewa
Managing Director born in February 1976
Individual (5 offsprings)
Officer
2020-07-21 ~ 2020-11-19
OF - Director → CIF 0
Mrs Ewa Nowacka-grudzinska
Born in February 1976
Individual (5 offsprings)
Person with significant control
2020-07-21 ~ 2020-11-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

MEDGUARD HOLDING LTD
Info
Registered number 12759014
Unit 4 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough NN8 6GR
PRIVATE LIMITED COMPANY incorporated on 2020-07-21 and dissolved on 2021-03-16 (7 months). The company status is Dissolved.
CIF 0
MEDGUARD HOLDING LTD
S
Registered number 12759014
Unit 4 Regents Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, United Kingdom, NN8 6GR
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

MEDGUARD LTD
Unit 4 Regents Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Person with significant control
2020-07-03 ~ 2020-11-19
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE