1
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
2
Hartham Park House, Hartham Park, Corsham, Wiltshire
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
3
3rd Floor 14 Hanover Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 19 - Director → ME
4
Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (2 parents)
Officer
2021-03-31 ~ dissolved
IIF 3 - Director → ME
7
Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2021-03-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
ASBC HOSPITALITY SERVICES LIMITED
14495137 Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
M.K. MARINE SOLUTIONS LIMITED
- 2014-07-21
09020266 3rd Floor 14 Hanover Street Mayfair, London
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 20 - Director → ME
12
Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (2 parents)
Officer
2021-03-31 ~ dissolved
IIF 6 - Director → ME
13
Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
ASHBOURNE COMMERCIAL VENTURES LIMITED
05774573 4th Floor 3 Tenterden Street, Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2006-04-07 ~ dissolved
IIF 10 - Director → ME
15
Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
ATHENA PUBLISHING LIMITED
- now 13791837ATHINA PUBLISHING LIMITED
- 2022-02-17
13791837 125 Church Lane, Handsworth Wood, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ 2023-09-01
IIF 1 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
19
EUROPEAN MEDICAL CONSULTANTS LIMITED
07805289 3rd Floor 14 Hanover Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 22 - Director → ME
20
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-14 ~ dissolved
IIF 14 - Director → ME
21
3rd Floor 14 Hanover Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 13 - Director → ME
22
3rd Floor 14 Hanover Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 23 - Director → ME
23
HEALTH CARE SOLUTIONS & MANAGEMENT COMPANY LIMITED
15468825 Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ 2025-04-18
IIF 25 - Director → ME
24
INTERNATIONAL MEDICAL CONSULTANTS LTD
09160128 3rd Floor 14 Hanover Street Mayfair, London
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF 21 - Director → ME
25
INTERNATIONAL NEGOTIATORS LIMITED
- now 09022720INTERNATIONAL NEGOTIATIORS LIMITED
- 2015-11-19
09022720 3rd Floor 14 Hanover Street Mayfair, London
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 24 - Director → ME
26
INTERNATIONAL NUTRITION ACADEMY LTD
15777139 4385, 15777139 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-06-13 ~ dissolved
IIF 11 - Director → ME
2024-06-13 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2024-06-13 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-07 ~ dissolved
IIF 18 - Director → ME
28
Hartham Park House, Hartham Park, Corsham, England
Dissolved Corporate (2 parents)
Officer
2021-04-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TOUR N' CURE INTERNATIONAL LTD.
11760967 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 16 - Director → ME
2019-01-10 ~ dissolved
IIF 38 - Secretary → ME
30
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 17 - Director → ME