1
Doctor born in November 1955
Individual (3 offsprings)
Officer
2016-07-25 ~ 2017-09-05
OF - Director → CIF 0
2
Director born in October 1954
Individual (14 offsprings)
Officer
2004-09-23 ~ 2010-05-28
OF - Director → CIF 0
Doctor born in October 1954
Individual (14 offsprings)
2016-01-19 ~ 2017-09-05
OF - Director → CIF 0
3
Director born in July 1976
Individual (10 offsprings)
Officer
2014-03-28 ~ 2014-07-11
OF - Director → CIF 0
4
Director born in April 1959
Individual (6 offsprings)
Officer
2014-07-11 ~ 2016-01-19
OF - Director → CIF 0
5
Director born in July 1966
Individual (7 offsprings)
Officer
2014-06-20 ~ 2016-01-19
OF - Director → CIF 0
6
Chartered Accountant born in February 1964
Individual (56 offsprings)
Officer
2010-05-28 ~ 2014-03-28
OF - Director → CIF 0
7
Director born in November 1961
Individual (3 offsprings)
Officer
2008-11-19 ~ 2010-05-28
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2008-02-08 ~ 2010-05-28
OF - Secretary → CIF 0
8
Individual (5 offsprings)
Officer
2004-09-23 ~ 2008-02-08
OF - Secretary → CIF 0
9
Managing Director born in April 1963
Individual (3 offsprings)
Officer
2016-07-25 ~ 2017-04-03
OF - Director → CIF 0
10
Director born in January 1969
Individual (25 offsprings)
Officer
2008-01-19 ~ 2010-05-28
OF - Director → CIF 0
11
CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, London, England
Active Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-05-28 ~ 2016-01-19
PE - Director → CIF 0
12
PREMIER MEDICAL LIMITED - 2016-02-01
OVERCASTLE LIMITED - 2000-07-03
Fourth Floor, Park Gateq, 161-163 Preston Road, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2017-06-06
PE - Ownership of shares – 75% or more → CIF 0
13
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, London, England
Active Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-05-28 ~ 2016-01-19
PE - Secretary → CIF 0
14
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
2004-09-23 ~ 2005-02-17
PE - Nominee Director → CIF 0
15
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-09-23 ~ 2005-02-17
PE - Nominee Secretary → CIF 0