1
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (19 parents)
Equity (Company account)
19 GBP2024-05-31
Officer
2014-05-21 ~ nowIIF 20 - Director → ME
2
50 Conduit Mews, LondonDissolved Corporate (5 parents)
Equity (Company account)
-5,558 GBP2017-03-31
Officer
2013-02-25 ~ dissolvedIIF 29 - Director → ME
3
Mr Colin Natali All About Spines, C/o The Princess Grace Hospital, 30 Devonshire Street, LondonActive Corporate (1 parent)
Equity (Company account)
-1,425 GBP2020-03-31
Officer
2009-12-11 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
44 Curlew Street, London, LondonActive Corporate (3 parents)
Equity (Company account)
10 GBP2021-09-30
Officer
2007-06-18 ~ nowIIF 30 - Director → ME
5
MC201 LIMITED - 2001-10-16
C.o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
394,339 GBP2022-09-30
Officer
2001-10-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
50 Conduit Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,733 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 23 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
1 Charlotte Road, Wallington, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-1,349 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
50 Conduit Mews, LondonDissolved Corporate (1 parent)
Equity (Company account)
-2,114 GBP2018-03-31
Officer
2012-08-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
50 Conduit Mews, LondonActive Corporate (1 parent)
Equity (Company account)
1,122,995 GBP2024-03-30
Officer
2012-05-03 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
50 Conduit Mews, LondonDissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
50 Conduit Mews, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolvedIIF 15 - Director → ME
12
50 Conduit Mews, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 13 - Director → ME
13
50 Conduit Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolvedIIF 14 - Director → ME
14
LONDON MEDICAL CONSTULTANTS LIMITED - 2004-05-11
Suite D, 7 Sylvan Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
368 GBP2024-03-31
Officer
2004-03-23 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
15
50 Conduit Mews, London, LondonActive Corporate (2 parents)
Equity (Company account)
368,306 GBP2024-03-31
Officer
2008-10-27 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
50 Conduit Mews, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-03-31 ~ dissolvedIIF 28 - Director → ME
17
50 Conduit Mews, LondonDissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
50 Conduit Mews, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
900 GBP2018-03-31
Officer
2015-05-14 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
50 Conduit Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,217 GBP2024-03-31
Officer
2015-06-03 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE