1
54 Prentis Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2018-07-03 ~ nowIIF 21 - director → ME
Person with significant control
2018-07-03 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
54 Prentis Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-10 ~ nowIIF 19 - director → ME
3
54 Prentis Road, London, EnglandCorporate (2 parents)
Officer
2024-01-31 ~ nowIIF 11 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
4
54 Prentis Road, LondonCorporate (1 parent)
Equity (Company account)
6 GBP2023-08-31
Officer
2009-08-29 ~ nowIIF 7 - director → ME
2009-08-29 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
5
56 Prentis Road, London, EnglandCorporate (3 parents)
Equity (Company account)
4,810,027 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 22 - director → ME
6
28 Prentis Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,462,453 GBP2022-04-05
Officer
2025-03-06 ~ nowIIF 18 - director → ME
7
MEDICAL PAYROLL LIMITED - 2011-02-03
54 Prentis Road, LondonCorporate (2 parents)
Equity (Company account)
48,040 GBP2023-08-31
Officer
2001-08-21 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
54 Prentis Road, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,205 GBP2023-11-30
Officer
2007-11-07 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
9
56 Prentis Road, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,274,503 GBP2024-04-30
Officer
2005-04-11 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
10
50 Woodgate, Leicester, EnglandCorporate (2 parents, 2 offsprings)
Officer
2024-01-25 ~ nowIIF 9 - director → ME
Person with significant control
2024-01-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2024-12-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JORIMA LIMITED - 2018-10-29
B FOR BLANKIE LIMITED - 2012-07-18
54 Prentis Road, London, EnglandCorporate (2 parents)
Equity (Company account)
186,589 GBP2023-05-31
Officer
2018-06-10 ~ nowIIF 20 - director → ME
Person with significant control
2018-06-10 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
54 Prentis Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
60,459 GBP2022-01-31
Officer
2021-01-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
Unit 7 Viaduct Business Centre 360a Coldharbour Lane, London, EnglandCorporate (8 parents)
Officer
2025-03-19 ~ nowIIF 14 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
364a Unit 7, The Viaduct Business Centre, 364a Coldharbour Lane, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
163,870 GBP2021-03-31
Officer
2019-03-22 ~ nowIIF 27 - director → ME
15
C/o Paxton Green Health Centre, 1 Alleyn Park, London, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2020-07-19 ~ nowIIF 29 - director → ME
Person with significant control
2020-07-19 ~ nowIIF 43 - Has significant influence or control → OE
16
Paxton Green Health Centre, 1 Alleyn Park, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-24 ~ dissolvedIIF 13 - director → ME
17
TRANQUIL GARDENS LIMITED - 2011-06-08
54 Prentis Road, LondonCorporate (2 parents)
Equity (Company account)
-11,956 GBP2023-09-30
Officer
2009-09-22 ~ nowIIF 1 - director → ME
2009-09-22 ~ nowIIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
18
56 Prentis Road, London, United KingdomDissolved corporate (2 parents)
Officer
2003-04-07 ~ dissolvedIIF 5 - director → ME
19
54 Prentis Road, Streatham, LondonDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,853 GBP2019-04-30
Officer
2005-04-11 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
54 Prentis Road, London, EnglandCorporate (2 parents)
Equity (Company account)
42 GBP2024-03-25
Officer
2014-06-25 ~ nowIIF 28 - director → ME
Person with significant control
2016-08-22 ~ nowIIF 26 - Has significant influence or control → OE
21
56 Prentis Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
80,909 GBP2024-04-30
Officer
1997-08-19 ~ nowIIF 16 - director → ME
22
1 Alleyn Park, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
74,825 GBP2022-03-30
Officer
2015-04-01 ~ dissolvedIIF 17 - director → ME
23
10a Buckleigh Road, London, EnglandCorporate (5 parents)
Equity (Company account)
5 GBP2023-05-31
Officer
2009-03-01 ~ nowIIF 15 - director → ME