1
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
9,964 GBP2017-11-30
Officer
2014-11-21 ~ dissolvedIIF 24 - Director → ME
2
349 C High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,296 GBP2024-03-31
Officer
2024-10-01 ~ nowIIF 25 - Director → ME
2023-03-13 ~ nowIIF 30 - Secretary → ME
3
286b Chase Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
582,306 GBP2023-06-30
Officer
2016-06-14 ~ nowIIF 20 - Director → ME
Person with significant control
2016-06-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
112 Southchurch Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
49,924 GBP2024-03-31
Officer
2023-11-20 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
112 Southchurch Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
6,379 GBP2023-12-31
Officer
2013-12-04 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
7
E F HEALTH CARE LTD - 2009-12-13
286b Chase Road, London, EnglandDissolved Corporate (2 parents)
Officer
2009-09-11 ~ dissolvedIIF 14 - Director → ME
8
286b Chase Road, Southgate, London, EnglandActive Corporate (1 parent)
Officer
2023-05-31 ~ nowIIF 18 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Suite 13 Chalkwell Lawns 648-656, London Road, Westcliff-on-sea, England, United KingdomActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Suite 13 Chalkwell Lawns 648-656, London Road, Westcliff-on-sea, England, United KingdomActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 22 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Southgate Office Village, 286c Chase Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
286b Chase Road, Southgate, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-17 ~ nowIIF 19 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
286a Chase Road, Southgate Office Village, Southgate, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 29 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
286b Chase Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 17 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE