1
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (6 parents)
Equity (Company account)
577,174 GBP2024-09-30
Person with significant control
2019-10-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents)
Equity (Company account)
2,042,368 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (6 parents)
Equity (Company account)
-807,814 GBP2024-09-30
Person with significant control
2016-04-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents)
Equity (Company account)
55,060 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
5
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (6 parents)
Equity (Company account)
270,754 GBP2024-09-30
Person with significant control
2021-08-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-09-30
Person with significant control
2022-01-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
ABC JAEGER FINANCE CORPORATION LTD - 2014-03-13
1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
-5,789 GBP2023-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents)
Equity (Company account)
12,780 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (6 parents)
Equity (Company account)
-804,664 GBP2024-09-30
Person with significant control
2016-04-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
10
1st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (8 parents)
Equity (Company account)
28,130 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31
DEANFOREST LIMITED - 1996-06-07
1st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
12
BINGHILL LIMITED - 1996-06-07
FAST TRACK NOMINEES (NO.4) LIMITED - 1998-03-31
1st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE