1
ETON PSYCHIATRISTS LIMITED
- now 14497399 105 Palewell Park, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,601 GBP2024-11-30
Officer
2022-11-21 ~ 2023-08-31
IIF 12 - Director → ME
Person with significant control
2022-11-21 ~ 2022-11-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2
105 Palewell Park, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
35,204 GBP2024-12-31
Officer
2018-11-01 ~ now
IIF 8 - Director → ME
2011-06-16 ~ 2018-11-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
105 Palewell Park, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-28 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
4
105 Palewell Park, London, England
Active Corporate (2 parents)
Equity (Company account)
-808 GBP2024-12-31
Officer
2017-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
LESTERS PROFESSIONAL SOLUTIONS LIMITED
- now 03500088OXONIAN SOFTWARE SOLUTIONS LTD
- 2014-10-17
03500088TECHNICAL SOFTWARE SYSTEMS LIMITED - 1998-02-17
Lesters, No.1 Farrier's Yard, 77 Fulham Palace Road, London, England
Dissolved Corporate (12 parents)
Officer
2014-07-04 ~ dissolved
IIF 14 - Director → ME
6
105 Palewell Park, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-66,089 GBP2024-12-31
Officer
2017-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 6 - Has significant influence or control → OE
7
105 Palewell Park, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2017-01-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2018-05-03
IIF 15 - Director → ME
9
JOB WAREHOUSE LIMITED - 2000-05-05
Suite 8a Elsinore House 77-85 Fulham Palace Road, Hammersmith, London
Dissolved Corporate (11 parents)
Officer
2010-03-01 ~ dissolved
IIF 19 - Secretary → ME
10
SYBERSOLVE SOLUTIONS LIMITED
- now 01791298INTERFORCE CONSULTANTS LIMITED - 2000-12-13
DICELAW ENTERPRISES LIMITED - 1985-07-25
105 Palewell Park, London, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
-36,941 GBP2024-12-31
Officer
2014-07-04 ~ now
IIF 9 - Director → ME
2010-03-01 ~ 2018-12-28
IIF 17 - Secretary → ME
Person with significant control
2018-11-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE