1
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
17 Red Lion Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ 2015-02-28
IIF 15 - Director → ME
3
3 Field View, Baynards Green, Bicester, England
Active Corporate (32 parents)
Officer
2006-11-20 ~ 2009-01-15
IIF 11 - Director → ME
4
73 Cornhill, London
Active Corporate (2 parents)
Officer
2011-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DIGITAL HEALTH CONSULTANTS LIMITED
08263734 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2019-08-01
IIF 6 - Director → ME
Person with significant control
2016-09-30 ~ 2019-08-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
DIGITAL HEALTH EVALUATION SERVICES LIMITED
11698200 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ dissolved
IIF 14 - Director → ME
8
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ 2019-01-31
IIF 8 - Director → ME
9
19 Goodyers Avenue, Radlett, Hertfordshire
Active Corporate (9 parents)
Officer
2008-05-01 ~ 2016-04-15
IIF 12 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-24 ~ now
IIF 3 - Director → ME
11
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-27 ~ 2020-03-24
IIF 7 - Director → ME
12
Fleet House 8-12 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2003-07-23 ~ 2004-09-16
IIF 13 - Director → ME
13
LUKE HUGHES & COMPANY LIMITED
- now 01952292LUKE HUGHES & CO. LIMITED - 2008-01-29
HUBWEST LIMITED - 1986-09-11
C/o Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
Liquidation Corporate (25 parents, 1 offspring)
Officer
2011-12-19 ~ 2012-10-16
IIF 17 - Director → ME
14
25 Goodyers Avenue, Radlett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 5 - Director → ME
2011-06-27 ~ dissolved
IIF 26 - Secretary → ME
15
2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ dissolved
IIF 18 - Director → ME
16
2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 19 - Director → ME
17
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-18 ~ 2022-02-28
IIF 9 - Director → ME
19
TELEHEALTH SOLUTIONS LIMITED - now
TELEHEALTH SOLUTIONS LIMITED
- 2025-11-25
05806436 128 City Road, London, England
Active Corporate (16 parents)
Officer
2006-05-05 ~ 2011-07-15
IIF 4 - Director → ME
20
20 Larkhall Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ 2007-04-18
IIF 10 - Director → ME