1
BIOSIS BRITISH LABORATORIES LTD
- now 14095496PRIMELAB GROUP LTD
- 2022-10-05
14095496 91b Grosvenor Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-05-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
91b Grosvenor Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
334 Eastern Avenue East, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
33 Carlton Court Craven Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
91b Grosvenor Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 6 - Has significant influence or control → OE
6
86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
334 Eastern Avenue East, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 27 - Director → ME
8
12 Omega Court The Gateway, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
SPECTRUM MEDICA LABORATORIES LIMITED
13576554 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
334 Eastern Avenue East, Romford, England
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 25 - Director → ME
12
THE LONDON WEIGHT LOSS CLINIC LIMITED
15991346 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
Europa House, Marsham Way, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ 2024-06-10
IIF 20 - Director → ME
Person with significant control
2022-06-30 ~ 2024-06-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
33 Carlton Court Craven Gardens, Ilford
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 24 - Director → ME
15
334 Eastern Avenue East, Romford, England
Active Corporate (1 parent)
Officer
2017-06-26 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE