1
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2006-09-13 ~ 2016-08-12
IIF 22 - Director → ME
2
771, Colomberie Close, St Helier, Jersey
In Administration Corporate (4 parents)
Officer
2007-01-02 ~ now
IIF 17 - Director → ME
3
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 20 - Director → ME
4
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2006-09-13 ~ 2016-08-12
IIF 21 - Director → ME
5
Po Box 771 Ground Floor, Colomberie Close, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2012-11-01 ~ now
IIF 28 - Director → ME
6
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-11-06 ~ now
IIF 18 - Director → ME
7
COCHRANE SQUARE SPV LIMITED
- now SC178806MACROCOM (448) LIMITED - 1997-10-01
Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Equity (Company account)
5,451,769 GBP2023-12-31
Officer
2024-11-29 ~ now
IIF 7 - Director → ME
8
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2006-09-13 ~ 2016-08-12
IIF 24 - Director → ME
9
Colomberie Close, Po Box 771, St Helier, Jersey
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2016-12-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
10
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,791 GBP2024-03-31
Officer
2023-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
HEMEL HEMPSTEAD CINEMA 2 LIMITED
FC027017 771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 16 - Director → ME
12
771, Colomberie Close, St Helier, Jersey
In Administration Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 15 - Director → ME
13
3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-336,700 GBP2024-11-30
Officer
2021-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 13 - Director → ME
15
NOTSALLOW 704 LIMITED
- now 08118883 10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04931893, 04482788, 04094541, 04965427, 03730066, 06304591, 04427113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SECONDARY HEALTHCARE PROVIDERS LIMITED
- 2014-05-15
08118883 Kemp House, 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ dissolved
IIF 26 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,926 GBP2024-03-31
Officer
2023-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
C/o Patton, Moreno & Asvat (bvi) Limited Palm Chambers, 197 Main Street, Po Box 3174, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for duties of a director 2024-04-26 ~ now
IIF 25 - Managing Officer → ME
18
C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2007-01-17 ~ 2016-08-12
IIF 23 - Director → ME
19
SECONDARY CARE PROVIDERS LIMITED
08109709 Kemp House, 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ dissolved
IIF 27 - Director → ME
20
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 9 - Director → ME
21
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 10 - Director → ME
22
771, Colomberie Close, St Helier, Jersey
In Administration Corporate (4 parents)
Officer
2007-08-19 ~ now
IIF 19 - Director → ME
23
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-09-13 ~ now
IIF 11 - Director → ME
24
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2006-12-18 ~ now
IIF 14 - Director → ME
25
771, Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2007-01-17 ~ now
IIF 12 - Director → ME