Horizon Strategic Partners Ltd
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEolas Medical LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-28 · No cessation recorded
Source record 116180171Show 4 ceased records
Induction Healthcare Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-05 · Ceased 2024-06-28
Source record 115820413EH
Mr Eamus James HalpinIndividual
Shares: over 25%, up to 50%
Notified 2018-12-21 · Ceased 2019-11-05
Source record 108405127MN
Mr Michael John NorthallIndividual
Significant influence or control
Notified 2017-01-31 · Ceased 2019-11-05
Source record 108420753IW
Mr Ian WilliamsIndividual
Shares: over 25%, up to 50%
Notified 2017-01-31 · Ceased 2019-11-05
Source record 111988781People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
PT
Paul TambeauResigned director
Resigned 2023-06-30 · Director
JM
John McintoshResigned director
Resigned 2023-06-30 · Director
CS
Christopher Hadley SamlerResigned director
Resigned 2022-12-23 · Director
AW
Andrew WilliamsResigned director
Resigned 2022-12-23 · Director
GM
Guy MitchellResigned secretary
Resigned 2022-08-19
GM
Guy MitchellResigned director
Resigned 2021-11-15 · 1 yr · Cfo
AT
Alison TalbotResigned secretary
Resigned 2021-01-22 · 1 yr
JB
James BalmainResigned director
Resigned 2021-01-18 · 1 yr · Ceo
OD
Oliver DrakeResigned director
Resigned 2021-01-18 · Cfo
SF
Shelley FraserResigned director
Resigned 2020-06-08 · Cfo
SM
Saiyed MahmoodResigned director
Resigned 2019-11-05 · Director
CS
Christopher SpencerResigned director
Resigned 2019-11-05 · 1 yr · Director
GB
Gen BaResigned director
Resigned 2017-11-03 · 2 yrs · Marketing Consultant
YZ
Yuting ZengResigned director
Resigned 2017-10-16 · 2 yrs · Business Executive
EH
Eamus HalpinResigned director
Resigned 2015-11-01 · 4 yrs · Director
SG
Sanjay GuptaResigned director
Resigned 2014-06-11 · 5 yrs · Doctor
GB
Gary BurnsResigned director
Resigned 2008-07-01 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-06-19
CorpInstant Companies LimitedResigned director
Resigned 2007-06-19
MN
Michael NorthallResigned director
Resigned 2007-06-19 · 12 yrs · Director
IW
Resigned 2007-06-19 · 12 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 35
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active