1
17 Skelton Close, Lawford, Manningtree, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-24 ~ 2017-05-01
IIF 3 - Has significant influence or control → OE
2
ANDERSSON HEALTHCARE LTD. - now
BETTER THAN THE REST LIMITED
- 2009-05-29
06076099 Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-17 ~ 2009-04-08
IIF 12 - Director → ME
3
17 Skelton Close, Lawford, Manningtree, Essex, England
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ 2012-02-29
IIF 28 - Director → ME
2013-10-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ 2007-04-03
IIF 25 - Director → ME
5
SUFFOLK PUB COMPANY LIMITED
- 2006-06-15
05217263 Brookscity, 6th Floor, New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 42 - Director → ME
6
Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ dissolved
IIF 29 - Director → ME
7
Brookscity Ltd, 6th Floor, New Baltic House, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 34 - Director → ME
8
FOREMOST MANAGEMENT SERVICES LIMITED
08432627 14 Crownfields Crown Street, Dedham, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 33 - Director → ME
9
FOREMOST MANAGEMENT SOLUTIONS LIMITED
08684699 14 Crownfields Crown Street, Dedham, Colchester
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 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 with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
14 Crownfields Crown Street, Dedham, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ 2015-01-12
IIF 39 - Director → ME
11
Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 40 - Director → ME
12
Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-24 ~ 2010-03-31
IIF 30 - Director → ME
13
11 Blenheim Close, Brantham, Manningtree
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 38 - Director → ME
14
Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ 2008-03-31
IIF 13 - Director → ME
15
Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ 2009-02-01
IIF 27 - Director → ME
16
14 Crownfields, Crown Street, Dedham, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ dissolved
IIF 47 - Secretary → ME
17
14 Crownfields Crown Street, Dedham, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ 2017-08-04
IIF 31 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-31 ~ dissolved
IIF 37 - Director → ME
19
M&K INTERNATIONAL CONSULTING LIMITED
08903903 14 Crown Street, Dedham, Colchester, England
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
MANAGEMENTTOOLS LIMITED
- 2005-07-12
03074802 71a & 71c High Street, Heathfield, East Sussex
Dissolved Corporate (20 parents)
Officer
2005-07-06 ~ 2008-10-15
IIF 43 - Director → ME
21
MEDEX UNDERWRITING AGENCY LIMITED
- 2011-11-11
04941625 17 Skelton Close, Lawford, Manningtree, Essex, England
Dissolved Corporate (8 parents)
Officer
2003-10-23 ~ 2012-02-29
IIF 26 - Director → ME
2015-04-17 ~ dissolved
IIF 20 - Director → ME
2003-10-23 ~ 2007-09-30
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
15 Strawberry Avenue, Lawford, Manningtree, England
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-02 ~ 2017-04-01
IIF 5 - Has significant influence or control → OE
23
14 Crownfields, Crown Street Dedham, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-05 ~ dissolved
IIF 11 - Director → ME
24
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-27 ~ dissolved
IIF 41 - Director → ME
25
PENTAGON CONSULTING GROUP LIMITED
08847818 4 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-07-16 ~ 2023-03-31
IIF 22 - Director → ME
26
Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-31 ~ dissolved
IIF 35 - Director → ME
27
STRATEGIC PROJECT MANAGEMENT LIMITED
06522042 14 Crownfields Crown Street, Dedham, Essex
Dissolved Corporate (9 parents)
Officer
2010-02-11 ~ 2014-01-03
IIF 36 - Director → ME
28
Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 32 - Director → ME
29
TYRESE HEALTH PROFESSIONALS LTD
06641640 Flat 88 Princethorpe House, Woodchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 15 - Director → ME
30
6th Floor New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ dissolved
IIF 45 - Secretary → ME
31
14 Crownfields Crown Street, Dedham, Colchester, England
Dissolved Corporate (1 parent)
Officer
2024-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-08-01 ~ dissolved
IIF 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
32
VERTEX MANAGEMENT SERVICES LIMITED
- now 09241105 14 Crownfields Crown Street, Dedham, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-01-25 ~ dissolved
IIF 16 - Director → ME
2014-09-30 ~ 2017-10-01
IIF 19 - Director → ME
Person with significant control
2020-06-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2018-01-01 ~ 2019-06-28
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-10-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
33
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents, 21 offsprings)
Officer
2006-08-01 ~ 2013-08-13
IIF 24 - Director → ME