1
109 Chestfield Road, Chestfield, Whitstable, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-17 ~ dissolvedIIF 40 - Director → ME
IIF 49 - Director → ME
Person with significant control
2022-11-17 ~ dissolvedIIF 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
IIF 32 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
109 Chestfield Road, Chestfield, Whitstable, Kent, EnglandActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 48 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
109 Chestfield Road, Chestfield, Whitstable, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-07 ~ nowIIF 39 - Director → ME
2023-03-01 ~ nowIIF 47 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
4
21 Station Road, Lyminge, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
963,663 GBP2019-03-31
Officer
2018-03-07 ~ dissolvedIIF 24 - Director → ME
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-245,741 GBP2020-03-31
Officer
2013-05-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2016-04-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 35-36 John Wilson Bus Park, Whitstable, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolvedIIF 37 - LLP Designated Member → ME
9
2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (2 parents, 4 offsprings)
Equity (Company account)
708,705 GBP2020-03-31
Officer
2005-11-16 ~ nowIIF 12 - Director → ME
2005-11-16 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
109 Chestfield Road, Chestfield, Whitstable, EnglandDissolved Corporate (1 parent)
Officer
2022-07-02 ~ dissolvedIIF 41 - Director → ME
IIF 45 - Director → ME
Person with significant control
2022-07-02 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
2nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (2 parents)
Equity (Company account)
18,249 GBP2020-03-31
Officer
2008-08-04 ~ nowIIF 17 - Director → ME
2008-08-04 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
565,686 GBP2019-03-31
Officer
2011-08-01 ~ dissolvedIIF 16 - Director → ME
13
Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2013-06-25 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (4 parents)
Equity (Company account)
848,606 GBP2019-03-31
Officer
2012-01-09 ~ dissolvedIIF 21 - Director → ME
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2019-06-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-06-19 ~ dissolvedIIF 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
16
E-NOVA HEALTHCARE GROUP LTD - 2023-12-27
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,376 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 46 - Director → ME
2022-03-21 ~ nowIIF 38 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
2022-03-21 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-538 GBP2019-04-30
Officer
2016-04-06 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolvedIIF 50 - Director → ME
IIF 13 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 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
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolvedIIF 14 - Director → ME
IIF 52 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
52,344 GBP2019-03-31
Officer
2011-08-08 ~ dissolvedIIF 15 - Director → ME