1
Suite 110 The Pinnacle 150 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
A & A MEDICAL 6 LIMITED
12879725 12880539, 12880650, 12868284, 10519603, 12880018, 12885271, 12867817, 12867936, 12880511, 12880690, 12879754... (more) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 29 - Has significant influence or control → OE
3
A & A MEDICAL LIMITED
10519603 12880539, 12880650, 12868284, 12879725, 12880018, 12885271, 12867817, 12867936, 12880511, 12880690, 12879754... (more) C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
-17,559 GBP2021-12-31
Officer
2016-12-09 ~ now
IIF 37 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
A&A MEDICAL 1 LIMITED
12867817 12880539, 12880650, 12868284, 10519603, 12879725, 12880018, 12885271, 12867936, 12880511, 12880690, 12879754... (more) Care Of Davis Bonley Northside House, Mount Pleasant Davis Bonley, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 5 - Has significant influence or control → OE
5
A&A MEDICAL 10 LIMITED
12880690 12880539, 12880650, 12868284, 10519603, 12879725, 12880018, 12885271, 12867817, 12867936, 12880511, 12879754... (more) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 31 - Has significant influence or control → OE
6
A&A MEDICAL 11 LIMITED
12885271 12880539, 12880650, 12868284, 10519603, 12879725, 12880018, 12867817, 12867936, 12880511, 12880690, 12879754... (more) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
-793 GBP2022-09-30
Officer
2020-09-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 17 - Has significant influence or control → OE
7
A&A MEDICAL 2 LIMITED
12867936 12880539, 12880650, 12868284, 10519603, 12879725, 12880018, 12885271, 12867817, 12880511, 12880690, 12879754... (more) Care Of Davis Bonley Northside House, Mount Pleasant Davis Bonley, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
A&A MEDICAL 3 LIMITED
12868284 12880539, 12880650, 10519603, 12879725, 12880018, 12885271, 12867817, 12867936, 12880511, 12880690, 12879754... (more) Care Of Davis Bonleynorthside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
A&A MEDICAL 4 LIMITED
12880018 12880539, 12880650, 12868284, 10519603, 12879725, 12885271, 12867817, 12867936, 12880511, 12880690, 12879754... (more) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
-793 GBP2022-09-30
Officer
2020-09-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 16 - Has significant influence or control → OE
10
A&A MEDICAL 5 LIMITED
12880511 12880539, 12880650, 12868284, 10519603, 12879725, 12880018, 12885271, 12867817, 12867936, 12880690, 12879754... (more) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 19 - Has significant influence or control → OE
11
A&A MEDICAL 7 LIMITED
12879754 12880539, 12880650, 12868284, 10519603, 12879725, 12880018, 12885271, 12867817, 12867936, 12880511, 12880690... (more) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 32 - Has significant influence or control → OE
12
A&A MEDICAL 8 LIMITED
12880539 12880650, 12868284, 10519603, 12879725, 12880018, 12885271, 12867817, 12867936, 12880511, 12880690, 12879754... (more) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 30 - Has significant influence or control → OE
13
A&A MEDICAL 9 LIMITED
12880650 12880539, 12868284, 10519603, 12879725, 12880018, 12885271, 12867817, 12867936, 12880511, 12880690, 12879754... (more) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 18 - Has significant influence or control → OE
14
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (3 parents)
Equity (Company account)
-70,823 GBP2021-09-30
Officer
2018-09-25 ~ now
IIF 38 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 20 - Has significant influence or control → OE
15
1 Whitesbridge Cottage, London Road, Billericay, England
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
73 King Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-2,124 GBP2021-07-31
Officer
2018-07-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 11 - Has significant influence or control → OE
17
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 14 - Has significant influence or control → OE
18
DEAZEL, BREKFASS & CHELSEY-WHENKER LTD
13240483 Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 23 - Has significant influence or control → OE
19
Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 15 - Has significant influence or control → OE
20
GEORGE AARONS PHYSIOTHERAPY LTD
09715390 Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
GOYARD PROPERTY HOLDINGS LIMITED
14461606 Davenport House, 16 Pepper Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
GRANGE INVESTMENT PORTFOLIO LTD
12203701 Davis Bonley, Northside House, Mount Pleasant, Herts, England
Active Corporate (1 parent)
Equity (Company account)
-1,190 GBP2022-09-30
Officer
2019-09-12 ~ now
IIF 40 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 25 - Has significant influence or control → OE
23
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Equity (Company account)
-1,587 GBP2022-12-31
Officer
2018-12-18 ~ now
IIF 36 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 7 - Has significant influence or control → OE
24
Davis Bonley Ltd, Northside House, Mount Pleasant, Herts, England
Active Corporate (1 parent)
Equity (Company account)
-1,238 GBP2022-09-30
Officer
2019-09-11 ~ now
IIF 39 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 24 - Has significant influence or control → OE
25
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
-239 GBP2022-03-31
Officer
2021-03-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 9 - Has significant influence or control → OE
26
Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
28
1 Whitesbridge Cottage, London Road, Billericay, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 28 - Has significant influence or control → OE
29
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 13 - Has significant influence or control → OE
30
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 8 - Has significant influence or control → OE
31
Davis Bonley, Northside House, Mount Pleasant, Barnet , Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 21 - Has significant influence or control → OE
32
SILVERFOX & SONS PROPERTY PORTFOLIO LTD
12203573 Davis Bonley, Northside House, Mount Pleasant, Herts, England
Dissolved Corporate (3 parents)
Equity (Company account)
-394 GBP2020-09-30
Officer
2019-09-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 26 - Has significant influence or control → OE
33
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Equity (Company account)
-793 GBP2022-02-28
Officer
2020-02-07 ~ now
IIF 67 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 65 - Has significant influence or control → OE
34
Davis Bonley Ltd, Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 22 - Has significant influence or control → OE