1
28 Hampden Road, High Wycombe, EnglandDissolved corporate (1 parent)
Officer
2019-01-22 ~ dissolvedIIF 44 - director → ME
2019-01-22 ~ dissolvedIIF 63 - secretary → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2019-01-15 ~ dissolvedIIF 25 - director → ME
2019-01-15 ~ dissolvedIIF 60 - secretary → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
3
28 Hampden Road, High Wycombe, EnglandDissolved corporate (1 parent)
Officer
2019-02-20 ~ dissolvedIIF 40 - director → ME
2019-02-20 ~ dissolvedIIF 61 - secretary → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 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
4
28 Hampden Road, High Wycombe, EnglandDissolved corporate (1 parent)
Officer
2019-03-05 ~ dissolvedIIF 27 - director → ME
2019-03-05 ~ dissolvedIIF 52 - secretary → ME
Person with significant control
2019-03-05 ~ 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
5
SOUTHALL POST LIMITED - 2019-01-17
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, EnglandDissolved corporate (2 parents)
Equity (Company account)
204 GBP2022-09-30
Person with significant control
2018-09-08 ~ dissolvedIIF 15 - Has significant influence or control → OE
6
ORTHOPAEDIC DOCTORS LTD - 2019-12-27
28 Hampden Road, High Wycombe, United KingdomDissolved corporate (1 parent)
Officer
2019-04-20 ~ dissolvedIIF 32 - director → ME
2019-04-20 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2019-04-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
28 Hampden Road, High Wycombe, United KingdomDissolved corporate (1 parent)
Officer
2019-01-25 ~ dissolvedIIF 31 - director → ME
2019-01-25 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2019-01-25 ~ 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
8
28 Hampden Road, High Wycombe, United KingdomDissolved corporate (1 parent)
Officer
2019-01-11 ~ dissolvedIIF 38 - director → ME
2019-01-11 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2019-01-11 ~ dissolvedIIF 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
9
28 Hampden Road, High Wycombe, United KingdomDissolved corporate (1 parent)
Officer
2019-03-05 ~ dissolvedIIF 37 - director → ME
2019-03-05 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
4385, 11745518: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-12-31 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-12-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
28 Hampden Road, High Wycombe, EnglandDissolved corporate (1 parent)
Officer
2019-03-05 ~ dissolvedIIF 41 - director → ME
2019-03-05 ~ dissolvedIIF 64 - secretary → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,142 GBP2023-05-31
Person with significant control
2019-05-07 ~ dissolvedIIF 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
13
28 Hampden Road, High Wycombe, United KingdomDissolved corporate (1 parent)
Officer
2019-01-31 ~ dissolvedIIF 30 - director → ME
2019-01-31 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
28 28, Hampden Road, High Wycombe, County (optional), United KingdomDissolved corporate (1 parent)
Officer
2019-04-10 ~ dissolvedIIF 45 - director → ME
2019-04-10 ~ dissolvedIIF 65 - secretary → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
28 Hampden Road, High Wycombe, EnglandDissolved corporate (1 parent)
Officer
2018-10-29 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
16
ORTHO DOCTORS LTD - 2019-12-27
28 Hampden Road, High Wycombe, Bucks, United KingdomDissolved corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 36 - director → ME
2019-05-17 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
28 Hampden Road, Hampden Road, High Wycombe, Bucks, United KingdomDissolved corporate (1 parent)
Officer
2019-01-15 ~ dissolvedIIF 42 - director → ME
2019-01-15 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
28 Hampden Road, High Wycombe, United KingdomDissolved corporate (1 parent)
Officer
2019-01-16 ~ dissolvedIIF 28 - director → ME
2019-01-16 ~ dissolvedIIF 51 - secretary → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 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
19
28 Hampden Road, High Wycombe, United KingdomDissolved corporate (1 parent)
Officer
2019-01-14 ~ dissolvedIIF 33 - director → ME
2019-01-14 ~ dissolvedIIF 53 - secretary → ME
Person with significant control
2019-01-14 ~ dissolvedIIF 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
20
28 Hampden Road, High Wycombe, United KingdomDissolved corporate (1 parent)
Officer
2019-01-15 ~ dissolvedIIF 34 - director → ME
2019-01-15 ~ dissolvedIIF 55 - secretary → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Person with significant control
2019-01-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
28 Hampden Road, High Wycombe, United KingdomDissolved corporate (1 parent)
Officer
2019-01-22 ~ dissolvedIIF 29 - director → ME
2019-01-22 ~ dissolvedIIF 54 - secretary → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE