1
PROPSURE HOLDINGS LTD.
- 2026-01-09
12245738R&P SHANKS PROPERTIES LIMITED
- 2021-08-05
12245738 7-8 Portmill Lane, Hitchin, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-07 ~ 2026-02-16
IIF 12 - Director → ME
Person with significant control
2019-10-07 ~ 2026-01-01
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
33 St. Barnabas Road, Woodford Green, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
3
GG-089-081 LIMITED
13952799 14255827, 13992710, 13905823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
GG-291-390 LIMITED
15404108 13614298, 14642049, 13238340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 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
5
GG-580-371 LIMITED
15862977 15137214, 14059330, 14223166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
HARLEY STREET ORTHOPAEDIC SOLUTIONS LIMITED
10859282 11 Albion Place, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
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
Spine Plus Clinic, 2a Oak Lodge Avenue, Chigwell, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-02 ~ dissolved
IIF 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
8
BACK FOR LIFE LIMITED
- 2011-05-11
06354674 11 Albion Place, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-08-29 ~ dissolved
IIF 17 - Director → ME
2007-08-29 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 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
9
33 St. Barnabas Road, Woodford Green, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
SERONA MEDICAL (LONDON) LIMITED
- now 08175417 Sandison Easson, Rex Buildings, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 22 - Director → ME
11
THE HARLEY STREET INTEGRATED SPINE CLINIC LIMITED
- 2012-08-17
08118256 Rex Buildings, Alderley Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 23 - Director → ME
12
33 St. Barnabas Road, Woodford Green, England
Active Corporate (5 parents)
Officer
2003-03-26 ~ 2007-03-27
IIF 24 - Director → ME
2010-01-01 ~ now
IIF 20 - Director → ME
2007-03-27 ~ 2010-01-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
13
SPINE PLUS WELLNESS HUB LIMITED
16448203 587 Upper Brentwood Road, Gidea Park, Essex, England
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-13 ~ 2025-08-19
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE