1
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (2 parents)
Officer
2024-10-02 ~ nowIIF 30 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-05-31
Officer
2015-05-07 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2014-09-19 ~ dissolvedIIF 7 - director → ME
4
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-12-06 ~ dissolvedIIF 24 - director → ME
5
26 Mount Row, LondonDissolved corporate (5 parents)
Officer
2009-07-23 ~ dissolvedIIF 34 - director → ME
6
CANTOR ASSOCIATES (CHADWELL HEATH) LIMITED - 1997-10-16
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
377,249 GBP2023-12-31
Officer
1997-02-13 ~ nowIIF 40 - director → ME
7
First Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Officer
2014-11-21 ~ dissolvedIIF 11 - director → ME
8
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-20,348 GBP2023-12-31
Officer
2015-01-02 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
33,264 GBP2023-12-31
Officer
~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,749 GBP2017-12-31
Officer
2016-05-07 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-05-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-23 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,789 GBP2023-03-31
Officer
2021-03-03 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-16,013 GBP2023-12-31
Officer
2015-01-02 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2010-02-03 ~ dissolvedIIF 17 - director → ME
15
105 Wigmore Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-03-21 ~ dissolvedIIF 19 - director → ME
16
105 Wigmore Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-03-21 ~ dissolvedIIF 18 - director → ME
17
C/o Revcap, 105 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2013-09-12 ~ dissolvedIIF 22 - director → ME
18
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2011-06-29 ~ dissolvedIIF 25 - director → ME
19
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-27 ~ nowIIF 26 - director → ME
Person with significant control
2017-03-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
UMBRELLATRAIL LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved corporate (5 parents, 6 offsprings)
Officer
2010-12-08 ~ dissolvedIIF 3 - director → ME
21
GARLANDHILL LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2010-12-08 ~ dissolvedIIF 2 - director → ME
22
105 Wigmore Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2009-07-14 ~ dissolvedIIF 36 - director → ME
23
CRUISOVIEW LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2010-12-08 ~ dissolvedIIF 1 - director → ME
24
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,375 GBP2021-12-31
Officer
2018-06-14 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-06-14 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Officer
2025-03-03 ~ nowIIF 28 - director → ME
26
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-11-07 ~ dissolvedIIF 21 - director → ME
27
C/o Revcap, 20 Balderton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-09-16 ~ dissolvedIIF 23 - director → ME
28
3rd Floor Collegiate House, 9 St. Thomas Street, London, EnglandCorporate (1 parent)
Equity (Company account)
16 GBP2023-12-31
Officer
2020-10-22 ~ nowIIF 20 - director → ME
29
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,400 GBP2021-12-31
Officer
2020-01-17 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
30
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-7,139 GBP2021-12-31
Officer
2017-06-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
31
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved corporate (1 parent)
Officer
2013-09-27 ~ dissolvedIIF 8 - director → ME
32
510 Centennial Park, Centennial Avenue, Elstree, Herts.Dissolved corporate (1 parent)
Officer
2010-10-15 ~ dissolvedIIF 38 - director → ME