1
Unit 1 Manhattan Business Park, West Gate, London, England
Active Corporate (2 parents)
Equity (Company account)
-33,578 GBP2024-03-31
Officer
2022-06-01 ~ now
CIF 1 - Director → ME
Person with significant control
2022-06-01 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-709,222 GBP2023-03-31
Person with significant control
2022-03-31 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
GOLDEN MANOR HEALTHCARE (EALING) LIMITED
- now 05670023GOLDEN MANOR HEALTHCARE LTD - 2007-04-05
GOLDMANOR HEALTHCARE LIMITED - 2006-02-03
Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,673,788 GBP2023-03-31
Person with significant control
2022-03-31 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
IMPERIAL BIO DISCOVERY LTD
- now 07569193BIO STORAGE SOLUTIONS LIMITED - 2014-02-03
Unit 1, Manhattan Business Park Westgate, Ealing, London, England
Active Corporate (2 parents)
Equity (Company account)
41,194 GBP2024-03-31
Person with significant control
2022-03-31 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
Unit 1 Manhattan Business Park, Westgate, Ealing, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,600,363 GBP2023-03-31
Person with significant control
2022-03-31 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3,759,424 GBP2023-03-31
Person with significant control
2022-03-31 ~ dissolved
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE