The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Baldota, Shubhangi Munot
- British executive director born in October 1962
Baldota, Shubhangi Munot
Resident in United Kingdom
Registered addresses and corresponding companies60 Cecil Park, Pinner, Middlsex, Middlsex, HA5 5HH, England
IIF 1
- British director born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesSanjay Baldota Shubhangi Baldota, 1301, London, Westminster, SE1 7RY, United Kingdom
IIF 2
- British ophthalmic surgeon born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesCecil Park Private Clinic, Cecil Park, Pinner, HA5 5HH, United Kingdom
IIF 3
- British sales director born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies34, 2a, Nightingale Court, Sheepcoate Road, HA1 2JB, England
IIF 4
- British director born in October 1962
Baldota, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies60 Cecil Park Pinner Middlsex, Cecil Park, Pinner, HA5 5HH, England
IIF 6
- British business executive born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies516, Park Plaza County Hall, London, W2 1JB, England
IIF 7
- British chief executive born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
IIF 8
- British company director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies16,plot 20, "panchjyana", 16,plot 20 Horse Heaven Mews, Watford, Hertfordshire, WD19 4FT, England
IIF 9
- British director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies2307, Apart 2307, One Casson Square, Sutton Road, Lambeth, England
IIF 12
- British born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies - British medical director born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
IIF 15
- British director born in September 1963
Munot Baldota, Shubhangi
Resident in United Kingdom
Registered addresses and corresponding companies"panchjanya", Plot 20, 16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, United Kingdom
IIF 16
- British consultant breast surgeon surgical oncologist born in September 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies16, Horse Haven Mews, Watford, Hertfordshire, WD19 4FT, United Kingdom
IIF 17
- British born in September 1963
Shubhangi Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companiesSummit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 2034, Sheepcote Road, Harrow, HA1 2JB, England
IIF 21Flat 34, Nightingale Court, Sheepcote Road, Harrow, HA1 2JB, United Kingdom
IIF 22516 West Cliffe Apartments South Wharf Road Paddin, South Wharf Road, London, W2 1JB, England
IIF 23Admin Office ( Level 2a), 16 Horsehaven Mews, Watford, WD19 4FT, England
IIF 24
- British company director born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 25
- British medical director born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, Middlesex, HA1 2JB, England
IIF 26
- British born in September 1963
Mrs Shubhangi Munot Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 27
- born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Sanjay Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies16, Horse Haven Mews, Off Bucks Road Aveneu, Watford, Hertfordshire, United Kingdom
IIF 32
- born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 33
- born in September 1963
Munot Baldota, Shubhangi
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 34
- British born in October 1962
Mr Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mrs Kamal Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesSudhir Z Baldota Kamal Z Baldota, Cecil Park, Pinner, HA5 5HH, England
IIF 37
- British born in September 1963
Mrs Shubhangi Sanjay Baldota
Resident in United Kingdom
Registered addresses and corresponding companies1 Park Plaza, 1301, London, Westminster, SE1 7RY, United Kingdom
IIF 38516, South Wharf Road, London, W2 1JB, England
IIF 3960 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 40Admin Office ( Level 2a ), 16, Horse Haven Mews, Watford, WD19 4FT, England
IIF 41Office Of Baldota Llp, 16 Horse Haven Mews, Off Bucks Avenue, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 42
- British consultant breast endocrine general surgeon born in October 1962
Baldota, Sanjay
Resident in England
Registered addresses and corresponding companies3, Wilmington Close, Watford, WD18 0AF, United Kingdom
IIF 43
- British born in September 1962
Mr Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesClay Tiles , North Mims , Great North Road, Great North Road, North Mymms, Hatfield, AL9 6DA, England
IIF 44
- British born in September 1963
Mrs Kamal Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies101, Sz Baldota Sz Baldota, Koteshwar Apartments, Jiva Mahale Road, Mumbai Maharashtra, India
IIF 45
- British born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies1 Plovers Barn, Hatching Green, Harpenden, Hertfordshire, AL5 2JY, United Kingdom
IIF 4621, Broadwalk, Pinner Road, Harrow, Middlesex, HA2 6ED, United Kingdom
IIF 4734, Sheepcote Road, Harrow, HA1 2JB, England
IIF 48The Office, 8 The Arches, Watford, Hertfordshire, United Kingdom, WD17 2AW, England
IIF 49516 Westcliffe Apartments, South Wharf Road, London, W2 1JB, England
IIF 5060 Cecil Park, Cecil Park, Pinner, HA5 5HH, England
IIF 5116, Horsehaven Mews, Bucks Avenue, Watford, Hetfordshire, WD19 4FT, England
IIF 52516 West Cliffe Apartments, South Wharf Road, London Paddington, Westminster, W2 1JB, United Kingdom
IIF 53
- British charity worker born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companiesDepartment Of Surgery, Acton Lane, London, NW10 7NS, England
IIF 54
- British consultant breast endocrine & general surgeon born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, England
IIF 55
- British consultant breast surgeon surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 56
- British consultant surgeon (private sector) born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, Middlesex, HA5 5HH, England
IIF 57
- British consultant surgeon & surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
IIF 58
- British consultant surgeon surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 59
- British director born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies - British management consultant born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies516 West Cliffe Apartments, South Wharf Road, London, W2 1JB, England
IIF 63
- British managing director born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companiesClaytiles, Great North Road, North Mymms, Hatfield, AL9 6DA, England
IIF 64
- British surgeon born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies34, Sanjay Baldota Limited, Harrow, HA1 2JB, England
IIF 65
- Registered addresses and corresponding companies
Baldota, Shubhangi Munot
Sanjay Baldota Limited, Harley Street, London, Westminster, W1G 9PF, England
IIF 66
- British chauffeur born in September 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 67
- Indian born in June 1940
Mrs Kamal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies60 Park House, Pinner, Middlesex, HA55HH, United Kingdom
IIF 68
- Registered addresses and corresponding companies
Baldota, Shubhangi Sanjay
16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
IIF 69
- British born in October 1962
Mr Sanjay Baldota
Resident in England
Registered addresses and corresponding companies - Indian born in June 1960
Baldota, Kamal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 72
- born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 73
- British born in October 1962
Mr Sanjay Zumberlal Baldota
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 7460 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 7516, Horse Haven Mews, Watford, WD19 4FT, England
IIF 7616 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 7716, Horsehaven Mews, Watford, WD19 4FT, England
IIF 78 IIF 79516 West Cliffe Apartments, South Wharf Road, Westminster, W2 1JB, United Kingdom
IIF 80
- British born in September 1963
Mrs Shubhangi Sanjay Baldota
Resident in England
Registered addresses and corresponding companies - Indian health professional born in June 1940
Baldota, Kamal
Resident in India
Registered addresses and corresponding companies60, Park House, Pinner, Middlesex, HA55HH, United Kingdom
IIF 86
- Indian marketing consultant born in June 1940
Baldota, Kamal
Resident in India
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 87
- born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies8, The Arches, One Frogmore, Watford, Hertfordshire, WD17 2AW, England
IIF 88
- Indian chair person born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 89
- Indian chairperson born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 90
- Indian commercial director born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies101, Koteshwar Apartments, Mumbai, India
IIF 91
- Indian joint secretary born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, WD19 4FT, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Baldota, Sanjay Zumberlal
- Registered addresses and corresponding companies
Baldota, Kamal Zumberlal
101 102 Shree Raj Yog Society Bibewadi Pune Mahara, 101 102 Shree Raj Yog Society, Bibewadi Pune Satara Road, Pune, Maharashtra, 400037, India
IIF 95
- Registered addresses and corresponding companies
Baldota, Kamal
Unit 8, 8, The Arches, St Williams Nw, Watford, United Kingdom
IIF 96
- Indian born in June 1940
Mrs Kamal Zumberlal Baldota
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 97
- 1
36234A LIMITED
- 2023-07-17 13813839BALDOTA HAKIM PROPERTY GROUP LTD
- 2022-11-02 13813839The Office 8 The Arches, Watford, Hertfordshire, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 49 - Director → ME2023-07-10 ~ nowIIF 21 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OE2021-12-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 2
IGENOMICSX LTD
- 2021-01-18 11329168LONDON BREAST AESTHETICS LIMITED
- 2018-08-23 1132916816 Horsehaven Mews, Watford, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2023-05-26 ~ dissolvedIIF 25 - Director → ME2021-03-16 ~ 2021-10-31IIF 90 - Director → ME2019-05-22 ~ 2021-01-26IIF 56 - Director → ME2021-03-29 ~ dissolvedIIF 54 - Director → ME2018-04-25 ~ 2021-03-16IIF 11 - Director → ME2024-02-04 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2021-11-01 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OE2018-04-25 ~ 2021-03-18IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-30 ~ 2021-10-31IIF 83 - Ownership of shares – 75% or more → OE2023-09-23 ~ dissolvedIIF 85 - Has significant influence or control → OE - 3
CENTRE FOR HEALTHCARE INNOVATION AND ENTREPRENEURSHIP LTD
- 2021-01-14 1213063016 Horsehaven Mews, Watford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-03-23 ~ dissolvedIIF 7 - Director → ME2019-07-31 ~ 2021-01-21IIF 65 - Director → ME2021-04-09 ~ dissolvedIIF 63 - Director → ME2020-04-08 ~ 2021-03-16IIF 4 - Director → ME2021-11-05 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2021-06-10 ~ 2021-09-02IIF 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Has significant influence or control → OEIIF 97 - Has significant influence or control over the trustees of a trust → OE2021-09-02 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2019-07-31 ~ 2021-01-21IIF 74 - Ownership of shares – 75% or more → OE - 4
BALDOTA GROUP CORPORATION LTD
1179367916 Horse Haven Mews, Watford, EnglandActive Corporate (2 parents)Officer2019-01-29 ~ nowIIF 14 - Director → MEIIF 24 - Director → MEPerson with significant control2019-01-29 ~ 2023-09-07IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-29 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 5
BALDOTA GROUP HOLDINGS LIMITED
SC700866Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2021-06-07 ~ nowIIF 20 - Director → ME2022-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-07 ~ 2022-05-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
BALDOTA LAI PROPERTY GROUP LIMITED
NI675220Office 1434, 92 Castle Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-02-14 ~ nowIIF 51 - Director → MEPerson with significant control2020-12-29 ~ 2021-06-01IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 78 The Arches, Frogmore Avenue, Watford, EnglandActive Corporate (6 parents)Officer2023-04-24 ~ nowIIF 33 - LLP Designated Member → ME2024-12-03 ~ nowIIF 28 - LLP Designated Member → ME
- 8
BALDOTA LLP
OC35744216 Horsehaven Mews, Watford, EnglandDissolved Corporate (7 parents)Officer2022-04-01 ~ 2024-07-24IIF 88 - LLP Designated Member → ME2010-08-26 ~ dissolvedIIF 29 - LLP Designated Member → MEIIF 73 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Right to appoint or remove members → OEIIF 42 - Right to appoint or remove members → OE - 9
PARK PLAZA COUNTY HALL LIMITED
- 2022-12-29 137728031807 One Casson Square London Lambeth, Casson Square, London, EnglandDissolved Corporate (1 parent)Officer2021-11-30 ~ dissolvedIIF 10 - Director → MEIIF 61 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SKINGIFT LTD
- 2022-08-12 1265443016 Horsehaven Mews, Watford, Hetfordshire, EnglandDissolved Corporate (2 parents)Officer2022-01-28 ~ 2022-08-02IIF 64 - Director → ME2022-08-02 ~ dissolvedIIF 58 - Director → ME2022-08-02 ~ dissolvedIIF 69 - Secretary → ME - 1116 Horsehaven Mews, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2020-12-01 ~ dissolvedIIF 89 - Director → ME2017-09-26 ~ 2021-03-18IIF 60 - Director → ME2015-11-23 ~ 2021-03-18IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OE
- 12
ESTATIX ESTATES LTD
- 2026-04-06 09905542AXIOM DIAGNOSTICS LIMITED
- 2020-02-28 0990554216 Horsehaven Mews, Watford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-09-26 ~ 2019-02-14IIF 72 - Director → ME2015-12-07 ~ nowIIF 22 - Director → ME2018-11-07 ~ nowIIF 52 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 36 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-02-14IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-30 ~ nowIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 13
12443520 LTD
- 2026-04-16 124435208 Frogmore Avenue, Watford, EnglandActive Corporate (3 parents)Officer2022-04-29 ~ nowIIF 94 - Secretary → ME - 14
LML REALTY LTD
NI675219Corrog Barn 10 Corrog Lane, Portaferry, Newtownards, County Down, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2020-12-29 ~ nowIIF 46 - Director → ME - 15
LML VENTURES LTD
1087454471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 5 - Director → ME - 1660 Cecil Park, Pinner, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-01-19 ~ dissolvedIIF 91 - Director → ME2020-10-15 ~ 2021-02-27IIF 55 - Director → ME2018-09-12 ~ 2020-10-10IIF 43 - Director → ME2019-01-08 ~ 2020-10-10IIF 92 - Director → ME2019-01-08 ~ 2021-02-27IIF 9 - Director → ME2018-09-17 ~ 2018-12-08IIF 66 - Secretary → MEPerson with significant control2018-09-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
- 17Mr Gordon Follows, Mr Simon Cunningham Kingston Smith Accountants, 105 St Peters Street, St Albans, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer2009-10-01 ~ 2011-04-05IIF 47 - Director → ME
- 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-12 during the appointment or period of control
Commencement of winding up on 2018-02-28 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of control516 West Cliffe Apartments , South Wharf Road, London, WestminsterDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 15 - Director → MEIIF 8 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE - 19
LONDON DIAGNOSTIC CENTRE LTD
- 2022-05-04 12086449LML VENTURES CORPORATION LIMITED
- 2020-10-13 1208644960 Cecil Park, Pinner, Middlesex, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-08-11 ~ dissolvedIIF 59 - Director → MEIIF 12 - Director → ME2019-07-05 ~ 2022-08-05IIF 17 - Director → MEPerson with significant control2019-07-05 ~ 2022-08-02IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MACS CLINC LLP
OC422026Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2018-04-16 ~ dissolvedIIF 27 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to appoint or remove members as a member of a firm → OEIIF 27 - Right to appoint or remove members → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
UNITED LONDON DIAGNOSTICS LTD
- 2025-05-06 11223485UNITED DIAGNOSTICS & THERAPEUTICS LIMITED
- 2022-10-14 11223485AXIOM METABOLIC DIAGNOSTICS LIMITED
- 2021-10-26 112234858 Frogmore Avenue, Watford, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2019-06-10 ~ 2021-10-24IIF 6 - Director → ME2022-07-07 ~ 2025-04-22IIF 48 - Director → ME2018-02-23 ~ 2021-01-01IIF 53 - Director → ME2025-01-19 ~ 2025-04-22IIF 23 - Director → ME2021-10-18 ~ 2022-07-07IIF 50 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2260 Cecil Park Cecil Park, Pinner, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 2 - Director → ME2020-05-31 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
EQUIOM UK LTD
- 2012-04-11 07714022Baldota Group, 29 Sheepcoate Road Sheepcote Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 86 - Director → ME2015-07-18 ~ dissolvedIIF 57 - Director → ME2015-04-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors → OEIIF 68 - Right to appoint or remove directors → OE - 24
SIMONDAVIDTHOMSON LTD
- 2018-07-10 10861065Axiom Innovations 60, Cecil Park, Pinner, Middlsex, EnglandDissolved Corporate (11 parents)Officer2021-05-18 ~ dissolvedIIF 87 - Director → ME2019-07-18 ~ 2021-01-20IIF 67 - Director → ME2017-07-11 ~ 2021-01-21IIF 1 - Director → MEPerson with significant control2017-07-11 ~ 2019-01-01IIF 35 - Ownership of shares – 75% or more → OE - 25
WEST HERTFORDSHIRE PRIVATE HOSPITAL LTD
07900417505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 3 - Director → ME - 26
WALL STOKE LIMITED
- 2023-09-19 1433893716 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
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