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Jeffreys, Peter Leslie
Jeffreys, Peter Leslie
British company director born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 1
12, Gold Tops, Newport, Gwent, NP20 4PH
Jeffreys, Peter Leslie
British director born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 2 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 3 C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 4 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 5 12, Gold Tops, Newport, Gwent, NP20 4PH
IIF 6 12, Gold Tops, Newport, Gwent, NP20 4PH, United Kingdom
IIF 7 12 Gold Tops, Newport, NP20 4HP, United Kingdom
IIF 8 12, Gold Tops, Newport, NP20 4PH
IIF 9 IIF 10 IIF 11 12 Gold Tops, Newport, NP20 4PH, United Kingdom
Mr Peter Leslie Jeffreys
British born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 12 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 13 C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 14 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 15 12, Gold Tops, Newport, Gwent, NP20 4PH
IIF 16 IIF 17 12, Gold Tops, Newport, NP20 4PH
IIF 18 12 Gold Tops, Newport, NP20 4PH, United Kingdom
Mr Peter Leslie Jeffreys
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 12, Gold Tops, Newport, NP20 4PH
- 1 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)Officer
2019-01-23 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
M GROUP HOLDINGS LIMITED
- nowMEDINET WALES LIMITED - 2016-06-02 12 Gold Tops, NewportCorporate (3 parents, 6 offsprings)Equity (Company account)5,800,552 GBP2023-05-31Officer 2002-02-11 ~ nowIIF 8 - director → MEPerson with significant control 2024-09-05 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 3 C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamCorporate (3 parents)Equity (Company account)1,001 GBP2023-05-31Officer 2019-01-23 ~ nowIIF 2 - director → MEPerson with significant control 2019-01-23 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 4
M5 ASSOCIATES LIMITED
- nowGB MEDICA LTD. - 2015-08-26B & A 0520 LIMITED - 2005-09-14 12 Gold Tops, Newport, GwentCorporate (3 parents)Equity (Company account)1,034,650 GBP2023-05-31Officer 2005-09-06 ~ nowIIF 1 - director → ME - 5 12 Gold Tops, Newport, United KingdomDissolved corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-09-30Officer 2016-08-23 ~ dissolvedIIF 11 - director → ME
- 6 C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (2 parents, 1 offspring)Officer 2019-01-23 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)Equity (Company account)11,018,996 GBP2019-05-31Officer 2016-09-17 ~ dissolvedIIF 7 - director → ME
- 8
M5 SPARECO LIMITED
- nowRAPIDE HEALTHCARE (HOLDINGS) LIMITED - 2020-03-18 12 Gold Tops, Newport, WalesCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2018-10-03 ~ nowIIF 5 - director → MEPerson with significant control 2018-10-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9 12 Gold Tops, NewportCorporate (1 parent)Equity (Company account)-400,802 GBP2023-12-31Officer 2016-10-31 ~ nowIIF 6 - director → MEPerson with significant control 2016-10-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 10 12 Gold Tops, Newport, United KingdomCorporate (1 parent)Equity (Company account)142,464 GBP2023-07-31Officer 2016-07-15 ~ nowIIF 9 - director → MEPerson with significant control 2016-07-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1
M GROUP HOLDINGS LIMITED
- nowMEDINET WALES LIMITED - 2016-06-02 12 Gold Tops, NewportCorporate (3 parents, 6 offsprings)Equity (Company account)5,800,552 GBP2023-05-31Person with significant control 2016-04-06 ~ 2019-02-08IIF 17 - Ownership of shares – 75% or more → OE - 2 Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, EnglandCorporate (4 parents, 1 offspring)Officer 2015-06-29 ~ 2016-05-25IIF 10 - director → ME
