1
Akara Buildings, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (3 parents)
Officer
2005-05-12 ~ nowIIF 61 - Director → ME
2
Cbx Central, Unit 5 4 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Crown House, William Street, Windsor, BerkshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2009-10-22 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Crown House, William Street, Windsor, BerkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
5
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
DOCTORS CHAMBERS 011 LIMITED - 2016-09-01
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
28
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
29
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
30
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
31
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
32
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
33
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
34
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
35
DC MIDCO LIMITED - 2012-02-14
NEWINCCO 1068 LIMITED - 2011-01-17
Crown House, William Street, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2011-01-18 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
36
DC TOPCO LIMITED - 2012-02-24
NEWINCCO 1067 LIMITED - 2011-01-17
Crown House, William Street, Windsor, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
2011-01-18 ~ nowIIF 50 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 4 - Has significant influence or control → OE
37
Crown House, William Street, Windsor, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-08-31 ~ nowIIF 48 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
38
DC CORPORATION LIMITED - 2015-05-15
Crown House, William Street, Windsor, BerkshireActive Corporate (3 parents)
Officer
2010-01-26 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
39
Crown House, William Street, WindsorActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2011-10-27 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
PI PORTAL LTD - 2014-12-09
Crown House, William Street, WindsorActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-12-07 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
DOCTORS CHAMBERS LIMITED - 2022-12-02
C/o Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (2 parents)
Officer
1999-04-08 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
42
SMART REPORT LIMITED - 2016-01-13
Crown House, William Street, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2007-03-05 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 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
43
DC INSURE LIMITED - 2015-09-22
Crown House, William Street, Windsor, BerkshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2010-02-08 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
44
SQUARE HEALTH LIMITED - 2017-08-31
Crown House, William Street, Windsor, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2016-01-15 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
45
SMART ONLINE LTD - 2017-10-09
Crown House, William Street, Windsor, BerkshireActive Corporate (2 parents, 5 offsprings)
Officer
2009-10-31 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
46
DC LIFE LTD - 2017-09-29
Crown House, William Street, Windsor, BerkshireActive Corporate (3 parents)
Officer
2009-10-22 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
47
SQUARE HEALTH (IPR) LIMITED - 2021-06-24
Crown House, William Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2021-06-21 ~ nowIIF 49 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 12 - Has significant influence or control → OE