1
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2018-05-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
4385, 13060263: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-12-03 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-12-03 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East SussexCorporate (1 parent)
Equity (Company account)
1,902 GBP2023-08-31
Officer
2018-08-28 ~ nowIIF 7 - director → ME
Person with significant control
2018-08-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
10 Eastbourne Terrace, London, EnglandCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 16 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
Unit 2.02 High Weald House, Glovers End, Bexhill, East SussexCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-06-14 ~ nowIIF 19 - director → ME
Person with significant control
2023-06-14 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
6
Unit 2.02 High Weald House, Glovers End, Bexhill, East SussexCorporate (3 parents)
Equity (Company account)
-6,200 GBP2024-04-30
Officer
2023-06-29 ~ nowIIF 14 - director → ME
7
JORJA HEALTHCARE ESSEX LTD - 2025-02-20
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 3 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 4 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 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
9
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2023-08-28 ~ nowIIF 2 - director → ME
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-03-28 ~ nowIIF 9 - director → ME
Person with significant control
2023-03-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 2.02 High Weald House, Glovers End, Bexhill, East SussexCorporate (2 parents)
Equity (Company account)
-7,198 GBP2024-04-30
Officer
2023-03-28 ~ nowIIF 11 - director → ME
12
4385, 13293195 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
27,881 GBP2022-03-31
Officer
2021-03-26 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
Unit 2.02 High Weald House, Glovers End, Bexhill, East SussexCorporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-08-09 ~ nowIIF 17 - director → ME
Person with significant control
2022-08-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-03-28 ~ nowIIF 10 - director → ME
Person with significant control
2023-03-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
-522,295 GBP2023-08-31
Officer
2024-05-01 ~ nowIIF 1 - director → ME
16
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Officer
2025-04-09 ~ nowIIF 22 - director → ME
Person with significant control
2025-04-09 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
64 North Row, LondonCorporate (4 parents)
Officer
2024-05-01 ~ nowIIF 15 - director → ME
18
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (2 parents)
Officer
2023-01-23 ~ nowIIF 18 - director → ME
19
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (4 parents)
Officer
2018-06-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE