1
MOVEFUTURE PROPERTY MANAGEMENT LIMITED
- 1989-09-04
02397587 49 Madeley Road, Ealing, London
Active Corporate (14 parents)
Officer
(before 1990-12-20) ~ 2001-01-26
IIF 8 - Director → ME
(before 1990-12-20) ~ 2001-10-01
IIF 5 - Secretary → ME
2
100 Church Street, Staines, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-09-01 ~ 2007-03-06
IIF 6 - Director → ME
1994-09-01 ~ 1995-11-24
IIF 2 - Secretary → ME
3
BEDFORD HEIGHTS LIMITED - now
VERVE DEVELOPMENTS LIMITED
- 2025-08-14
04377912 1-4 Pall Mall East, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-03-04 ~ 2006-04-03
IIF 11 - Director → ME
4
PAINTWORKS EVENTS LTD - now
VERVE EVENTS LIMITED - 2025-03-12
VERVE LIVING LIMITED
- 2006-06-14
04377922 4.7 Paintworks Paintworks, Bristol, England
Active Corporate (9 parents)
Officer
2002-03-04 ~ 2006-04-03
IIF 7 - Director → ME
5
PHP MEDICAL PROPERTIES LIMITED - now
APOLLO MEDICAL PARTNERS LIMITED
- 2012-12-21
04246742MINMAR (568) LIMITED - 2001-07-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-03-12 ~ 2005-10-14
IIF 13 - Director → ME
6
75 Grosvenor Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2004-04-05
IIF 14 - Secretary → ME
7
THE MCCARTHY FOUNDATION - 2000-08-18
JOHN MCCARTHY FOUNDATION - 1994-03-31
Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-15 ~ 2007-03-05
IIF 15 - Director → ME
2012-06-20 ~ 2020-10-29
IIF 18 - Director → ME
8
15 Sackville Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
1991-08-15 ~ 1998-03-25
IIF 1 - Secretary → ME
9
15 Sackville Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
1991-08-15 ~ 1998-03-25
IIF 4 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2015-12-22
ATTRACTIVE TRADING LIMITED
- 1990-05-22
02490552 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
(before 1992-05-10) ~ 2002-03-21
IIF 3 - Secretary → ME
11
BETTWIN SERVICES LIMITED - 1999-07-14
10 Blandford Street, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
1999-07-16 ~ 2006-04-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
12
10 Blandford Street, London, United Kingdom
Active Corporate (21 parents)
Person with significant control
2021-03-01 ~ 2021-12-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
13
VERVE INVESTMENTS LIMITED
- now 03783899VITALNOW LIMITED - 1999-07-13
10 Blandford Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-10-27 ~ 2006-04-03
IIF 9 - Director → ME
14
HICROSS PROPERTIES LIMITED - 1999-04-22
10 Blandford Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1999-10-27 ~ 2006-04-03
IIF 12 - Director → ME