1
387a Holmesdale Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,856 GBP2021-02-28
Officer
2017-02-27 ~ 2022-01-11
IIF 11 - Director → ME
Person with significant control
2017-02-27 ~ 2022-01-11
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
2
116 Park Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-05-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
116 Park Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 8 - Director → ME
4
116 Park Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-23 ~ dissolved
IIF 7 - Director → ME
5
Office 4, Unit C, Hubert Road, Brentwood, England
Active Corporate (3 parents)
Equity (Company account)
10,002 GBP2022-06-30
Officer
2020-06-19 ~ now
IIF 1 - Director → ME
2020-06-19 ~ now
IIF 20 - Secretary → ME
Person with significant control
2020-06-19 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
LUKE SOMMER HEALTH CONSULTING LTD
12018261 387a Holmesdale Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,133 GBP2021-05-31
Officer
2019-05-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-25 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Academy House, 11 Dunraven Place, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2019-05-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-25 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PYTHAGORAS HEALTHCARE LIMITED
- now 12286777PYTHAGOROUS HEALTHCARE LIMITED
- 2019-10-29
12286777 387a Holmesdale Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2019-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
43 Berkeley Square, Mayfair, London, United Kingdom
Liquidation Corporate (6 parents, 1 offspring)
Officer
2021-03-31 ~ 2021-09-27
IIF 5 - Director → ME
10
387a Holmesdale Road, London, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
387a Holmesdale Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE