MH SERVICES INTERNATIONAL (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Garverick, Beau Scott
Svp, Corporate Development & Strategy born in May 1971
Individual (2 offsprings)
Officer
2023-11-06 ~ dissolved
OF - Director → CIF 0
2
Dinkelman, Tricia
Cpa born in May 1973
Individual (2 offsprings)
Officer
2017-08-22 ~ dissolved
OF - Director → CIF 0
3
MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITED
The Lansdowne Building, 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-08-22 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Perry, Elizabeth Mary Louise
Director born in February 1975
Individual
Officer
2021-03-29 ~ 2023-11-06
OF - Director → CIF 0
2
Jones, Samantha Geraldine
Chief Executive Officer born in February 1971
Individual
Officer
2021-01-14 ~ 2021-03-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

MH SERVICES INTERNATIONAL (UK) LIMITED
Info
Registered number 10926787
C/o Evelyn Partners Rrs Department45, Gresham Street, London EC2V 7BG
PRIVATE LIMITED COMPANY incorporated on 2017-08-22 and dissolved on 2025-04-30 (7 years 8 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-08-21
CIF 0
MH SERVICES INTERNATIONAL (UK) LIMITED
S
Registered number 10926787
77, New Cavendish Street, London, England, W1W 6XB
CIF 1
MH SERVICES INTERNATIONAL (UK) LIMITED
S
Registered number missing
11-13, Cavendish Square, London, England, W1G 0AN
Private Limited Company
CIF 2
MH SERVICES INTERNATIONAL (UK) LIMITED
S
Registered number 10926787
11-13, Cavendish Square, Cavendish Square, London, United Kingdom, W1G 0AN
Corporate in Companies House, England And Wales
CIF 3
MH SERVICES INTERNATIONAL (UK) LIMITED
S
Registered number 10926787
77, New Cavendish Street, London, England, W1W 6XB
Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
CIF 4
Private Limited Company in Companies House, England And Wales
CIF 5

(more)

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 4

1
AT MEDICS HOLDINGS LLP
108 High Street, Great Missenden, England
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2021-02-10 ~ 2023-12-28
CIF 4 - Right to surplus assets - 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove members → OE
Officer
2021-02-10 ~ 2023-12-28
CIF 1 - LLP Designated Member → ME
2
CIRCLE HEALTH HOLDINGS LIMITED
- now
DMWSL 849 LIMITED - 2017-06-23
1st Floor 30 Cannon Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-01-08 ~ 2024-01-12
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
OPEROSE HEALTH (GROUP) LIMITED
- now
THE PRACTICE PLC - 2014-11-24
THE PRACTICE (GROUP) LIMITED - 2019-11-28
THE PRACTICE (GROUP) PLC - 2014-11-24
PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2018-03-16 ~ 2021-12-17
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
OPEROSE HEALTH LIMITED
- now
CENTENE UK LIMITED - 2019-11-29
108 High Street, Great Missenden, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2018-03-13 ~ 2023-12-28
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE