1
HIKEHELP LIMITED - 1997-04-09
Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, HertfordshireCorporate (6 parents, 1 offspring)
Person with significant control
2021-09-14 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2
3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandCorporate (10 parents)
Person with significant control
2021-08-31 ~ nowCIF 1 - Has significant influence or control → OE
4
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
5
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
Acre House, 11/15 William Road, LondonCorporate (4 parents, 8 offsprings)
Equity (Company account)
3,512,450 GBP2023-12-31
Person with significant control
2019-09-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
ROMANYMARSH LIMITED - 2007-07-25
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandCorporate (10 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Has significant influence or control → OE
7
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
9
CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove directors → OE
10
CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)
Person with significant control
2021-09-16 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
CLASSGRANGE LIMITED - 2003-06-06
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Person with significant control
2021-09-16 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
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
CIF 7 - Right to appoint or remove directors → OE
15
HCP HOLDINGS LIMITED - 2021-04-23
HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, KentCorporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
16
C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandCorporate (10 parents)
Person with significant control
2021-08-31 ~ nowCIF 2 - Has significant influence or control → OE