1
150 High Street, Sevenoaks, Kent, EnglandCorporate (3 parents)
Officer
2025-02-01 ~ nowIIF 39 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
Gable House, 239 Regents Park Road, LondonCorporate (3 parents)
Officer
2005-09-07 ~ nowIIF 34 - director → ME
3
24 Seymour Gardens, Ilford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-08-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-08-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Cavendish House, Bostall Hill, Abbey Wood, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 22 - director → ME
Person with significant control
2021-04-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
-275,678 GBP2021-12-31
Officer
2017-03-31 ~ dissolvedIIF 28 - director → ME
6
150 High Street, Sevenoaks, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-08-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
Cavendish House, Knee Hill, Abbey Wood, London, EnglandDissolved corporate (3 parents)
Officer
2018-04-05 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
1 Bligh's Road, Sevenoaks, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2022-02-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
14 Bonhill Street, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
1,241 GBP2022-03-31
Officer
2017-03-23 ~ nowIIF 29 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Cavendish House, Bostall Hill, Abbey Wood, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 23 - director → ME
Person with significant control
2021-04-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Cavendish House, Bostall Hill, Abbey Wood, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 21 - director → ME
Person with significant control
2021-04-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Knee Hill, Abbey Wood, London, United KingdomCorporate (4 parents)
Equity (Company account)
54,628 GBP2024-03-31
Officer
2009-08-25 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Cavendish House, Bostall Hill, Abbey Wood, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-19 ~ nowIIF 20 - director → ME
Person with significant control
2021-04-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Cavendish House Knee Hill, Abbey Wood, London, United KingdomCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 33 - director → ME
Person with significant control
2025-04-11 ~ 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
15
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2012-02-02 ~ dissolvedIIF 19 - director → ME
16
BRENTEX LIMITED - 2009-03-31
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2007-07-03 ~ dissolvedIIF 30 - director → ME
17
Cavendish House, Knee Hill, Abbey Wood, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
THE BELVEDERE HOSPITAL LIMITED - 2025-01-13
THE BELVEDERE CLINIC GROUP LIMITED - 2016-02-04
Knee Hill, Abbey Wood, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-08 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
61 Bridge Street, Kington, Herefordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
85,465 GBP2021-06-30
Officer
2010-10-29 ~ nowIIF 26 - director → ME
20
Kestrel House, Knightrider Street, Maidstone, KentDissolved corporate (2 parents)
Equity (Company account)
-112,715 GBP2017-02-28
Officer
2008-10-13 ~ dissolvedIIF 38 - director → ME
21
The Cottage, Bostall Hill, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2005-10-19 ~ nowIIF 36 - director → ME
2004-01-01 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
4385, 09632716 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-06-10 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
The Cottage, Bostall Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2022-05-30 ~ dissolvedIIF 37 - director → ME