1
95 Archel Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-05-29 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Suite 5, 39-41 Chase Side, Southgate, London, England
Active Corporate (5 parents)
Officer
2006-11-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 16 - Has significant influence or control → OE
3
BRADFORD CULTURE COMPANY LIMITED
12330027 Church Bank House Schofield Sweeney, Church Bank, Bradford, England
Active Corporate (21 parents)
Officer
2024-02-06 ~ now
IIF 7 - Director → ME
4
BRADFORD GRAMMAR SCHOOL TRUSTEE LIMITED
04824725 Bradford Grammar School, Keighley Road, Bradford, West Yorkshire
Active Corporate (45 parents, 2 offsprings)
Officer
2020-11-06 ~ now
IIF 17 - Director → ME
5
CARDIOLOGY INTERNATIONAL LIMITED
06057512 36 Evans Business Centre, Burley Hill Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 8 - Director → ME
6
Office 39 Evans Business Centre, Burley Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-09-17 ~ dissolved
IIF 25 - Director → ME
7
95 Archel Road, London
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
Suite 5, 39-41 Chase Side, Southgate, London, England
Active Corporate (1 parent)
Officer
2016-04-07 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Suite 5, 39 -41 Chase Side, Southgate, London, England
Active Corporate (4 parents)
Officer
2007-05-08 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-26 ~ 2019-05-09
IIF 4 - Has significant influence or control → OE
10
95 Archel Road, London
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ dissolved
IIF 24 - Director → ME
11
36 Evans Business Centre, Burley Hill, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 9 - Director → ME
12
64 Speldhurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
G-MEDSHARE LIMITED
- 2014-06-23
08928248 64 Speldhurst Road, London, England
Active Corporate (3 parents)
Officer
2014-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
14
11 Lime Tree Mews, 2 Lime Walk, Oxford, England
Active Corporate (7 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 15 - Has significant influence or control → OE
15
95 Archel Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
95 Archel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 11 - Director → ME
2021-02-16 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE