1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 21 - Director → ME
2023-05-11 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
David Henderson, 71-75 Shelton Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 23 - Director → ME
2024-02-18 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
115 Newport Road, New Bradwell, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-22 ~ dissolved
IIF 27 - Director → ME
2024-05-22 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
8 Darwin Court, Trunkfield Meadow, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 24 - Director → ME
2025-11-17 ~ now
IIF 33 - Secretary → ME
Person with significant control
2025-11-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
8
LIFELINE MEDICAL STAFFING SOLUTIONS LIMITED
10511358 115 Newport Road, New Bradwell, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolved
IIF 31 - Director → ME
9
43 Richmond Street, Halesowen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 28 - Director → ME
10
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PINNACLE GROUP PROPERTY MANAGEMENT LTD
14551200 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-20 ~ dissolved
IIF 20 - Director → ME
2022-12-20 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 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
12
PINNACLE TARGETED MARKETING LTD
12436531 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 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
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Sharpe Street, Sharpe Street, Towcester, England
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-21 ~ 2022-11-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 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
16
SPHERE CORPORATE BROKERS LIMITED
14976217 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 22 - Director → ME
2023-07-03 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 13 - Has significant influence or control → OE