1
ASK HEALTHCARE HOLDINGS LIMITED
10859262 10 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
124 City Road, London, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
5
124 City Road, London, England
Active Corporate (4 parents)
Officer
2014-10-25 ~ now
IIF 1 - Director → ME
2012-09-17 ~ 2012-10-23
IIF 3 - Director → ME
2012-09-17 ~ 2012-10-23
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
6
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 10 - Director → ME
7
DIGITAL HEALTHCARE NETWORKS LTD
13474921 Highcroft, Grange Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
EURODIET GROUP (UK) LIMITED
- now 0600616106006161 LIMITED - 2012-04-12
LYON D'OR HOLDINGS LIMITED - 2010-10-07
Highcroft, Grange Avenue, Woodford Green, England
Dissolved Corporate (6 parents)
Officer
2014-10-01 ~ dissolved
IIF 13 - Director → ME
2014-10-01 ~ 2023-09-12
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
EURODIET PRODUCT TRADING LIMITED
- now 06006335WEIGHT MANAGEMENT CLINIC LIMITED
- 2022-12-06
06006335EURODIET RETAIL UK LIMITED
- 2017-03-09
06006335 Highcroft, Grange Avenue, Woodford Green, England
Dissolved Corporate (6 parents)
Officer
2014-11-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
Corner House 2 Grove Park, Wanstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ 2017-08-18
IIF 15 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
11
Dawes Court House, High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-20 ~ 2018-12-11
IIF 8 - Director → ME
12
HEALTHCARE DELIVERY SERVICES LTD
- now 07420073ARKS NATURALS LIMITED
- 2014-04-04
07420073 Corner House 2 Grove Park, Wanstead, London
Dissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolved
IIF 11 - Director → ME
2010-10-27 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
13
30 Pollards Hill West, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2018-03-17
IIF 17 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-17 during the appointment or period of control
Dissolved on 2012-10-19 during the appointment or period of control
334-336 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2005-06-01 ~ dissolved
IIF 16 - Director → ME
15
WEIGHT MANAGEMENT CLINIC GROUP LTD
11274532 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE