Medi-Bence Holdings Limited
- Company number
- 16273699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Double A Group Ltd (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Edward Peter | Director | 4 Apr 2025 | |
| BROWN, Oliver John | Director | 4 Apr 2025 | |
| GEORGIOU, Panayi | Secretary | 25 Feb 2025 | |
| GEORGIOU, Panayi | Director | 25 Feb 2025 | |
| KLEANTHOUS, Anthony Andrew | Director | 25 Feb 2025 | |
| KLEANTHOUS, Christian Antony, Dr | Director | 25 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Obeb Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2025 | |
| Double A Group Trading Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Feb 2025 |
Connections
Owned by
Medi-Bence Holdings Limited → Double A Group Trading Limited → Double A Group Ltd
Controls
- Medi-Bence Limited (16274869)
- Medi-Bence Servicing Limited (16280170)
Directors’ other companies
- BROWN, Edward Peter - Director at Medi-Bence Limited
- BROWN, Edward Peter - Director at Medi-Bence Servicing Limited
- BROWN, Oliver John - Director at Medi-Bence Limited
- BROWN, Oliver John - Director at Medi-Bence Servicing Limited
- GEORGIOU, Panayi - Director at Medi-Bence Limited
- GEORGIOU, Panayi - Director at Medi-Bence Servicing Limited
- GEORGIOU, Panayi - Director at Cooper Health At Cardio Direct Limited
- GEORGIOU, Panayi - Director at Cardio Direct (UK) Limited
- KLEANTHOUS, Anthony Andrew - Director at Medi-Bence Limited
- KLEANTHOUS, Anthony Andrew - Director at Medi-Bence Servicing Limited
Registered address
2,065 companies are registered at this address - likely a registration agent.