1
CARDIO-THORACIC CONSORTIUM LIMITED
04111344 Regina House, 124 Finchley Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-02-20 ~ 2003-07-09
IIF 10 - Director → ME
2004-06-30 ~ dissolved
IIF 18 - Secretary → ME
2
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Horizon House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (15 parents)
Officer
2013-10-01 ~ 2015-06-09
IIF 2 - Director → ME
2016-05-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
KENT NEUROSCIENCES PROPERTY LIMITED
09000261 Asb Law Llp, Horizon House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (16 parents)
Officer
2014-04-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
FDLS LLP - 2007-06-29
50 Farringdon Road, London
Dissolved Corporate (22 parents)
Officer
2007-09-17 ~ dissolved
IIF 19 - LLP Member → ME
6
STERLING HEALTH SECURITY HOLDINGS LTD
- now 09836218STERLING HEALTH SECURITY LIMITED
- 2017-07-21
09836218 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-22 ~ 2018-09-24
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
STERLING HEALTH SECURITY INTERNATIONAL LTD
10877655 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ 2018-09-24
IIF 6 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
STERLING HEALTH SECURITY OPERATING LTD
10877370 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2018-09-24
IIF 5 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 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
9
STERLING HEALTH SECURITY PROPERTY LIMITED
11052416 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-07 ~ 2018-09-24
IIF 9 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 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
10
THE LITTLE LEARNERS ACADEMY LIMITED
10901348 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE