1
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
216,785 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 24 - Director → ME
Person with significant control
2021-11-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Quantuma Advisory Limited 20 7th Floor, 20 St Andrews Street, LondonLiquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
400,030 GBP2021-02-28
Officer
2019-02-11 ~ nowIIF 26 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
89,070 GBP2021-10-31
Officer
2020-10-22 ~ dissolvedIIF 23 - Director → ME
4
10, The Stables Broadfield Way, Aldenham, Watford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
4,309 GBP2023-02-28
Officer
2020-01-10 ~ dissolvedIIF 30 - Director → ME
5
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2022-08-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-219,739 GBP2024-02-29
Officer
2022-08-16 ~ dissolvedIIF 28 - Director → ME
7
CAVENDISH HEALTH (MONACO) LTD - 2022-08-01
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
82,196 GBP2024-02-29
Officer
2021-10-19 ~ nowIIF 35 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 37 York House, Upper Montagu Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,063 GBP2018-10-31
Officer
2013-10-07 ~ dissolvedIIF 21 - Director → ME
9
120 Pitt House, 120 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,496 GBP2021-03-31
Officer
2016-03-10 ~ nowIIF 17 - Director → ME
Person with significant control
2017-02-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
30 Dulwich Road, Herne Hill, LondonActive Corporate (2 parents)
Equity (Company account)
-169,033 GBP2024-04-30
Officer
2009-04-06 ~ nowIIF 11 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
112 GBP2019-05-31
Officer
2018-05-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
506 Kingsbury Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-10 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 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% → OE
IIF 4 - Right to appoint or remove directors → OE
14
Reedham House, 31 King Street West, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-03 ~ dissolvedIIF 15 - Director → ME
15
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Officer
2023-11-14 ~ nowIIF 14 - Director → ME
16
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-408,085 GBP2024-02-29
Officer
2021-10-18 ~ nowIIF 34 - Director → ME
17
C/o Prime Residence, West Central, London, EnglandDissolved Corporate (3 parents)
Officer
2017-10-27 ~ dissolvedIIF 27 - Director → ME
18
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)
Officer
2021-03-26 ~ nowIIF 36 - Director → ME
19
TRAUMA SOS LTD - 2016-07-14
24 Shell Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-30,116 GBP2019-11-30
Officer
2017-11-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-11-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Old Courthouse, North Trade Road, Battle, East SussexActive Corporate (4 parents)
Equity (Company account)
-818,831 GBP2023-11-30
Officer
2011-04-15 ~ nowIIF 16 - Director → ME
21
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,458 GBP2024-02-29
Officer
2021-11-08 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-11-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE