1
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
135 Brockley Rise, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 17 - Director → ME
3
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-14 ~ dissolved
IIF 29 - Director → ME
2024-02-14 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
4
55 Sturgess Avenue, Hendon, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-02 ~ now
IIF 22 - Director → ME
2024-03-02 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-03-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-15 ~ now
IIF 24 - Director → ME
2022-06-15 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-06-15 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
LONDON HEALTHCARE MANAGEMENT SERVICES LIMITED
07221904 55 Sturgess Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 34 - Director → ME
7
135 Brockley Rise, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 16 - Director → ME
8
135 Brockley Rise, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 13 - Director → ME
2016-12-23 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
9
135 Brockley Rise, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 18 - Director → ME
10
LONDON HEALTHCARE TRAINING LIMITED
10319486 135 Brockley Rise Honor Oak, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 14 - Director → ME
2016-08-09 ~ dissolved
IIF 46 - Secretary → ME
11
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 19 - Director → ME
2022-03-17 ~ now
IIF 36 - Secretary → ME
Person with significant control
2022-03-17 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 20 - Director → ME
2022-03-17 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
13
135 Brockley Rise, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-13 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
135 Brockley Rise, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ 2015-09-10
IIF 31 - Director → ME
15
55 Sturgess Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 35 - Secretary → ME
16
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 21 - Director → ME
2022-04-25 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 26 - Director → ME
2024-02-15 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-02-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
135 Brockley Rise, Honor Oak, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 25 - Director → ME
2025-06-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-06-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 23 - Director → ME
2024-02-14 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-02-14 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
55 Sturgess Avenue, Hendon, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 33 - Director → ME
21
55 Sturgess Avenue, Hendon, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ 2015-08-11
IIF 32 - Director → ME
22
55 Sturgess Avenue Brockley Rise, Hendon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE