1
7 Fyfield Close, Bromley, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 19 - director → ME
Person with significant control
2020-04-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
7 Fyfield Close, Bromley, United KingdomDissolved corporate (1 parent)
Officer
2014-11-04 ~ dissolvedIIF 9 - director → ME
3
7 Fyfield Close, Bromley, United KingdomDissolved corporate (2 parents)
Officer
2014-01-28 ~ dissolvedIIF 16 - director → ME
4
7 Fyfield Close, Bromley, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-15 ~ nowIIF 13 - director → ME
Person with significant control
2022-11-15 ~ nowIIF 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
5
7 Fyfield Close, Bromley, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-07 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Apartment 69 1 Cascade Court, Sopwith Way, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
7
7 Fyfield Close, Bromley, United KingdomDissolved corporate (1 parent)
Officer
2019-04-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
7 Fyfield Close, Bromley, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-19 ~ nowIIF 11 - director → ME
Person with significant control
2021-02-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
7 Fyfield Close, Bromley, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-04 ~ nowIIF 12 - director → ME
Person with significant control
2021-05-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
MEDICAL INFORMATION XCHANGE UK PROTOCOLS LTD - 2024-10-07
7 Fyfield Close, Bromley, EnglandCorporate (1 parent)
Officer
2024-10-07 ~ nowIIF 10 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 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
11
27 Beatrice Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2015-12-02 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Fyfield Close, Bromley, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-10 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 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
13
27 Beatrice Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-05-11 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Fyfield Close, Kingswood Road, Bromley, Kent, United KingdomDissolved corporate (6 parents)
Officer
2016-07-19 ~ dissolvedIIF 17 - director → ME
15
GHX VENTURES LTD - 2015-09-21
7 Fyfield Close, Bromley, EnglandDissolved corporate (2 parents)
Officer
2013-11-27 ~ dissolvedIIF 18 - director → ME