1
AXA HEALTH LTD - 2020-08-26
62 The Street, Ashtead, Surrey, EnglandDissolved corporate (1 parent)
Officer
2020-04-24 ~ dissolvedIIF 70 - director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
2
62 The Street, Ashtead, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2010-09-16 ~ dissolvedIIF 78 - director → ME
3
PPP TAKING CARE LTD - 2017-04-03
62 The Street, Ashtead, Surrey, EnglandDissolved corporate (1 parent)
Officer
2016-10-17 ~ dissolvedIIF 101 - director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
4
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-24 ~ nowIIF 67 - director → ME
Person with significant control
2020-04-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
5
78 Ottways Lane, Ashtead, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2019-02-15 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
6
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-12 ~ nowIIF 96 - director → ME
Person with significant control
2016-07-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
7
62 The Street, Ashtead, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-18 ~ dissolvedIIF 89 - director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
8
62 The Street, Ashtead, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-11-22 ~ nowIIF 86 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
9
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ nowIIF 93 - director → ME
Person with significant control
2016-09-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
10
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-08-11 ~ nowIIF 54 - director → ME
Person with significant control
2016-06-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
11
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-18 ~ nowIIF 57 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
12
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-01 ~ nowIIF 62 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
13
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-09 ~ nowIIF 64 - director → ME
Person with significant control
2019-10-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
14
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 65 - director → ME
Person with significant control
2021-12-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
15
62 The Street, Ashtead, SurreyCorporate (3 parents, 10 offsprings)
Equity (Company account)
445,360 GBP2024-03-31
Officer
2003-04-25 ~ nowIIF 74 - director → ME
16
62 The Street, Ashtead, SurreyCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
24,448 GBP2024-03-31
Officer
2012-12-03 ~ nowIIF 107 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
17
62 The Street, Ashtead, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-13 ~ dissolvedIIF 103 - director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
18
62 The Street, Ashtead, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-24 ~ dissolvedIIF 100 - director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
19
EE COMMUNICATIONS LIMITED - 2013-09-02
EE LIMITED - 2013-05-10
62 The Street, Ashtead, SurreyDissolved corporate (1 parent)
Officer
2014-10-23 ~ dissolvedIIF 72 - director → ME
20
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-13 ~ nowIIF 102 - director → ME
Person with significant control
2016-06-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
21
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-01 ~ nowIIF 68 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
22
62 The Street, Ashtead, SurreyCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-20 ~ nowIIF 75 - director → ME
Person with significant control
2016-06-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
23
62 The Street, Ashtead, SurreyCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-10 ~ nowIIF 56 - director → ME
Person with significant control
2016-06-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
24
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-11 ~ nowIIF 98 - director → ME
Person with significant control
2017-08-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
25
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-20 ~ nowIIF 95 - director → ME
Person with significant control
2019-02-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
26
62 The Street, Ashtead, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-1,388 GBP2024-01-31
Officer
2024-05-08 ~ nowIIF 85 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-20 ~ nowIIF 55 - director → ME
Person with significant control
2018-08-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
28
Clarke Bell Limited 3rd Floor The Pinnacle, 72 King Street, ManchesterDissolved corporate (4 parents)
Equity (Company account)
108,276 GBP2019-09-30
Officer
2020-03-20 ~ dissolvedIIF 80 - director → ME
29
62 The Street, Ashtead, Surrey, EnglandDissolved corporate (1 parent)
Officer
2015-08-08 ~ dissolvedIIF 87 - director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
30
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-15 ~ nowIIF 71 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
31
62 The Street, Ashtead, SurreyCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-19 ~ nowIIF 76 - director → ME
Person with significant control
2016-06-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
32
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-25 ~ nowIIF 59 - director → ME
Person with significant control
2021-08-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
33
62 The Street, Ashtead, SurreyCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-28 ~ nowIIF 106 - director → ME
Person with significant control
2016-06-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
34
COREMONT INVESTMENT SERVICES LIMITED - 2019-01-18
62 The Street, Ashtead, Surrey, EnglandDissolved corporate (1 parent)
Officer
2018-05-25 ~ dissolvedIIF 53 - director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
35
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-20 ~ nowIIF 60 - director → ME
Person with significant control
2020-02-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
36
PORTREE REGENT LTD - 2022-10-05
Burngill, 45 Tadworth Street, Tadworth, SurreyCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-13 ~ nowIIF 81 - director → ME
Person with significant control
2016-06-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
37
SHAFTAN LIMITED - 2012-11-22
62 The Street, Ashtead, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-22 ~ nowIIF 82 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
38
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-18 ~ nowIIF 88 - director → ME
Person with significant control
2016-06-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
39
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-12 ~ nowIIF 90 - director → ME
Person with significant control
2016-07-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
40
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-18 ~ nowIIF 58 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
41
62 The Street, Ashtead, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-11-22 ~ nowIIF 84 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
42
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-21 ~ nowIIF 52 - director → ME
Person with significant control
2018-05-21 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
43
62 The Street, Ashtead, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-11-22 ~ nowIIF 83 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
44
62 The Street, Ashtead, SurreyDissolved corporate (1 parent)
Officer
2013-11-20 ~ dissolvedIIF 77 - director → ME
45
62 The Street, Ashtead, Surrey, EnglandDissolved corporate (1 parent)
Officer
2016-09-30 ~ dissolvedIIF 91 - director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
46
62 The Street, Ashtead, SurreyDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2013-02-19 ~ dissolvedIIF 79 - director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
47
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-12 ~ nowIIF 97 - director → ME
Person with significant control
2016-07-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
48
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 66 - director → ME
Person with significant control
2021-01-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
49
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ nowIIF 94 - director → ME
Person with significant control
2023-08-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
50
62 The Street, Ashtead, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2011-07-28 ~ dissolvedIIF 73 - director → ME
51
62 The Street, Ashtead, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-19 ~ nowIIF 104 - director → ME
Person with significant control
2016-06-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
52
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-07 ~ nowIIF 61 - director → ME
Person with significant control
2022-02-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
53
62 The Street, Ashtead, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-24 ~ nowIIF 63 - director → ME
Person with significant control
2020-12-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
54
62 The Street, Ashtead, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2016-01-15 ~ dissolvedIIF 99 - director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE