1
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2022-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-02-26 ~ now
IIF 16 - Director → ME
3
Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FAIRVIEW HEALTH PARTNERSHIPS LIMITED
07300217 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-06-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2011-05-16 ~ now
IIF 23 - Director → ME
6
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2020-05-30 ~ now
IIF 19 - Director → ME
IIF 30 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 25 - Director → ME
IIF 21 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
74 Kingsfield Road, Watford, England
Active Corporate (3 parents)
Officer
2020-02-04 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-12-15 ~ now
IIF 17 - Director → ME
2010-12-15 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-02-26
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2018-12-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 7, Second Floor, Congress House, 14, Lyon Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 28 - Director → ME
15
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
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