1
01-121 38 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2015-05-18 ~ dissolvedIIF 27 - Director → ME
4
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
364,847 GBP2016-11-30
Officer
2013-11-08 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolvedIIF 36 - Director → ME
6
First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
2013-07-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-07-29
Officer
2013-07-29 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2015-05-29 ~ dissolvedIIF 26 - Director → ME
9
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
PAUL LAURENCE LIMITED - 2022-04-12
REJUVENATE ENERGY LTD - 2025-03-17
Woodstock Weekley Wood Lane, Weekley, Kettering, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,374 GBP2022-10-31
Officer
2025-10-31 ~ nowIIF 14 - Director → ME
11
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolvedIIF 35 - Director → ME
12
WINVENTED GROUP LTD - 2022-07-15
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-925,450 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 15 - Director → ME
2022-07-13 ~ nowIIF 37 - Secretary → ME
Person with significant control
2022-07-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2018-07-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-07-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolvedIIF 32 - LLP Designated Member → ME
15
KIDS MTV LIMITED - 2017-01-12
47 Bswg, Maddox Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
16
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,000 GBP2024-10-31
Officer
2023-05-17 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
17
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-02-28
Person with significant control
2017-02-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
Healthaid House, Marlborough Hill, Harrow, Middx, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,420,379 GBP2018-11-30
Person with significant control
2016-06-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE