1
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2015-08-04 ~ 2022-05-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-03
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
First Floor Offices, 99 Bancroft Hitchin, Hertfordshire
Active Corporate (10 parents)
Officer
1999-03-09 ~ 2001-05-01
IIF 14 - Director → ME
3
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
~ 2017-06-24
IIF 35 - Secretary → ME
4
CURTIS SURGERIES LIMITED
- 2004-11-09
03249494 99 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1996-09-27 ~ 2022-05-03
IIF 12 - Director → ME
5
CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED
- now 04165193 First Floor Offices, 99 Bancroft Hitchin, Hertfordshire
Active Corporate (8 parents)
Officer
2001-03-15 ~ 2022-05-03
IIF 21 - Director → ME
6
CURTIS MEDICAL INVESTMENTS LIMITED
03135599 First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
1995-12-08 ~ 2022-05-03
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor Offices, 99, Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents, 6 offsprings)
Officer
~ 2022-05-03
IIF 20 - Director → ME
8
Shilcock House, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents)
Officer
1997-01-08 ~ 2022-05-03
IIF 19 - Director → ME
9
FARMFIELD BLOODSTOCK LIMITED
- now 04065739RIDGEBROOK LIMITED
- 2000-09-11
04065739 First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2000-09-11 ~ dissolved
IIF 23 - Director → ME
10
Burgess Building, Wratten Road East, Hitchin, Hertfordshire
Dissolved Corporate (7 parents)
Officer
~ 1996-11-27
IIF 15 - Director → ME
11
99 Bancroft, (first Floor Offices), Hitchin, Herts
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 28 - Director → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2022-06-13
IIF 16 - Director → ME
~ 2022-06-13
IIF 36 - Secretary → ME
13
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
14
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
15
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-29 ~ 2023-02-01
IIF 26 - Director → ME
Person with significant control
2017-01-31 ~ 2020-09-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
99 First Floor, Bancroft, Hitchin, Hertfordshire, England
Active Corporate (5 parents)
Officer
~ 2022-05-17
IIF 13 - Director → ME
~ 2022-05-17
IIF 34 - Secretary → ME
17
GREENSCAN LIMITED - 1998-05-28
First Floor, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
1998-05-29 ~ 2022-05-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
18
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (9 parents)
Officer
2013-07-11 ~ 2022-05-03
IIF 29 - Director → ME
19
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
~ 2020-10-16
IIF 17 - Director → ME
20
RIVERAIN BOWLS CLUB LTD - now
RIVERAIN INDOOR BOWLS CLUB LIMITED
- 1996-09-12
02023737 Woolgrove Road, Hitchin, Herts
Active Corporate (24 parents)
Officer
~ 1992-06-18
IIF 7 - Director → ME
21
First Floor Offices, 99 Bancroft, Hitchin, Herts.
Active Corporate (8 parents, 1 offspring)
Officer
~ 2022-05-03
IIF 25 - Director → ME
~ 2022-05-03
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-01
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
2016-04-06 ~ 2023-12-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
1992-09-20 ~ 2023-12-03
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-16
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor, 99 Bancroft, Hitchin, Herts
Active Corporate (8 parents)
Officer
1996-03-11 ~ 2022-03-11
IIF 18 - Director → ME
24
First Floor Offices 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (5 parents)
Officer
2000-02-15 ~ 2022-01-17
IIF 32 - Director → ME
2000-02-15 ~ 2022-01-17
IIF 37 - Secretary → ME