1
59-60 The Market Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-04 ~ 2016-08-15
IIF 24 - Director → ME
Person with significant control
2016-08-04 ~ 2017-02-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
42 Wimpole Street, Harley Street District, London, England
Active Corporate (3 parents)
Officer
2021-08-09 ~ 2022-06-15
IIF 5 - Director → ME
Person with significant control
2021-08-09 ~ 2023-02-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
U.K. HEALTH ALLIANCE
- 2023-10-25
12504766U.K. HEALTH ALLIANCE LTD - 2021-03-31
CONSERVATIVES FOR HEALTH IN UK LTD - 2020-11-17
573 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-12-01
IIF 15 - Director → ME
Person with significant control
2022-06-01 ~ 2023-12-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
4
500 White Hart Lane, London, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ 2021-07-19
IIF 16 - Director → ME
Person with significant control
2020-05-26 ~ 2021-07-19
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
500 White Hart Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-15 ~ 2025-11-21
IIF 21 - Director → ME
Person with significant control
2024-02-15 ~ 2025-10-21
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
MEDIPARK DIAGNOSTICS LTD
- 2023-07-18
13146406ARKANGEL CLINIC LTD
- 2022-05-31
13146406MEDI-PARK ODONTIST LTD
- 2021-11-16
13146406 575 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
7
Chase Lodge Page Street, Mill Hill, London, England
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
Chase Lodge Page Street, Mill Hill, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
CHASE LODGE HOSPITAL LTD.
- now 05670554DEDICATED DOCTORS LIMITED - 2011-04-06
Chase Lodge Page Street, Mill Hill, London, England
Active Corporate (12 parents)
Officer
2024-02-22 ~ now
IIF 11 - Director → ME
10
CHASE LODGE HOSPITAL PHARMACY LTD
- now 08786628CENTIVO LIMITED - 2013-12-11
Chase Lodge Page Street, Mill Hill, London, England
Active Corporate (8 parents)
Officer
2024-02-22 ~ now
IIF 10 - Director → ME
11
500 White Hart Lane, London, England
Active Corporate (1 parent)
Officer
2022-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
Chase Lodge, Page Street, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 42 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
CLH BUSINESS SERVICES LTD
- now 10920771YAHLI MEDICAL CONSULTANCY LTD
- 2024-05-24
10920771 Chase Lodge, Page Street, London, England
Active Corporate (1 parent)
Officer
2017-08-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
Chase Lodge Page Street, Mill Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
EURMOST (EUROPEAN UNI. OF RESEARCH, MODERN STUDIES AND TECHNOLOGY) LIMITED
- 2022-06-24
14182235 573 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2022-06-20 ~ now
IIF 41 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
573 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
17
MEDIPARK MENTAL HEALTH LTD
- now 13559300ARKANGEL UK HEALTHCARE LIMITED
- 2022-06-20
13559300 573 573 Green Lanes, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
215 High Street, London, England
Active Corporate (2 parents)
Officer
2022-08-15 ~ 2025-08-15
IIF 1 - Director → ME
Person with significant control
2022-08-15 ~ 2025-08-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
MEDI-PARK CLINIC LTD
- 2022-06-20
13146352 573 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
123 Kingsland High Street, London, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ 2021-07-19
IIF 2 - Director → ME
Person with significant control
2020-05-26 ~ 2021-07-19
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
500 White Hart Lane, London, England
Active Corporate (2 parents)
Officer
2021-05-28 ~ 2025-08-27
IIF 13 - Director → ME
Person with significant control
2021-05-28 ~ 2025-08-27
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
41 De Beauvoir Estate, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ 2014-09-01
IIF 19 - Director → ME
2014-07-18 ~ 2014-07-18
IIF 18 - Director → ME
23
59-60 The Market Square, London
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
24
500 White Hart Lane, London, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
YEK-KURD COMMUNITY INTEREST COMPANY
- now 10221323 Akademi Accountancy, 500 White Hart Lane, London, England
Active Corporate (5 parents)
Officer
2016-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE