1
PROPSURE HOLDINGS LTD.
- 2026-01-09
12245738R&P SHANKS PROPERTIES LIMITED
- 2021-08-05
12245738 7-8 Portmill Lane, Hitchin, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-07 ~ 2026-02-16
IIF 7 - Director → ME
Person with significant control
2019-10-07 ~ 2026-01-01
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2
33 St. Barnabas Road, Woodford Green, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
3
GG-089-081 LIMITED
13952799 14255827, 13992710, 13905823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
GG-291-390 LIMITED
15404108 13614298, 14642049, 13238340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GG-580-371 LIMITED
15862977 15137214, 14059330, 14223166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
HARLEY STREET ORTHOPAEDIC SOLUTIONS LIMITED
10859282 11 Albion Place, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Spine Plus Clinic, 2a Oak Lodge Avenue, Chigwell, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-02 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BACK FOR LIFE LIMITED
- 2011-05-11
06354674 11 Albion Place, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-08-29 ~ dissolved
IIF 12 - Director → ME
2007-08-29 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
33 St. Barnabas Road, Woodford Green, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
SERONA MEDICAL (LONDON) LIMITED
- now 08175417 Sandison Easson, Rex Buildings, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 4 - Director → ME
11
THE HARLEY STREET INTEGRATED SPINE CLINIC LIMITED
- 2012-08-17
08118256 Rex Buildings, Alderley Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 5 - Director → ME
12
33 St. Barnabas Road, Woodford Green, England
Active Corporate (5 parents)
Officer
2003-03-26 ~ 2007-03-27
IIF 6 - Director → ME
2010-01-01 ~ now
IIF 2 - Director → ME
2007-03-27 ~ 2010-01-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
13
SPINE PLUS WELLNESS HUB LIMITED
16448203 587 Upper Brentwood Road, Gidea Park, Essex, England
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-13 ~ 2025-08-19
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE