1
4 Fitzjames Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 26 - Director → ME
2025-05-02 ~ nowIIF 34 - Secretary → ME
Person with significant control
2025-05-02 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
4 Fitzjames Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2019-08-08 ~ dissolvedIIF 31 - Director → ME
2019-08-08 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
4 Fitzjames Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
-202,477 GBP2024-11-30
Officer
2018-11-01 ~ nowIIF 29 - Director → ME
4
4 Fitzjames Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2021-11-15 ~ nowIIF 32 - Director → ME
2021-11-15 ~ nowIIF 40 - Secretary → ME
Person with significant control
2021-11-15 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
4 Fitzjames Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-05 ~ nowIIF 23 - Director → ME
2025-05-05 ~ nowIIF 37 - Secretary → ME
Person with significant control
2025-05-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Flat 3 74 Warwick Gardens, LondonDissolved Corporate (1 parent)
Officer
2013-05-21 ~ dissolvedIIF 30 - Director → ME
7
4 Fitzjames Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-29 ~ nowIIF 27 - Director → ME
2024-11-29 ~ nowIIF 41 - Secretary → ME
Person with significant control
2024-11-29 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Fitzjames Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-05 ~ nowIIF 21 - Director → ME
2025-05-05 ~ nowIIF 38 - Secretary → ME
Person with significant control
2025-05-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
4 Fitzjames Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 20 - Director → ME
2025-05-02 ~ nowIIF 36 - Secretary → ME
Person with significant control
2025-05-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
4 Fitzjames Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
-5,301 GBP2024-07-31
Officer
2018-07-11 ~ nowIIF 5 - Director → ME
Person with significant control
2023-04-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
MEDICAL DEFENSE LIMITED - 2016-02-29
4 Fitzjames Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
48,190 GBP2024-06-30
Officer
2016-01-15 ~ nowIIF 19 - Director → ME
12
4 Fitzjames Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
215,816 GBP2024-08-31
Officer
2010-04-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
4 Fitzjames Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 25 - Director → ME
2025-09-19 ~ nowIIF 35 - Secretary → ME
Person with significant control
2025-09-19 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
29 King Street, Newcastle-under-lyme, StaffordshireDissolved Corporate (1 parent)
Officer
2010-10-19 ~ dissolvedIIF 4 - Director → ME
2010-10-19 ~ dissolvedIIF 42 - Secretary → ME
15
4 Fitzjames Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-01-31 ~ nowIIF 33 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 16 - Has significant influence or control → OE
16
4 Fitzjames Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 22 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
4 Fitzjames Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-12 ~ nowIIF 24 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
4 Fitzjames Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-330 GBP2024-07-31
Officer
2022-07-04 ~ nowIIF 18 - Director → ME
2022-07-04 ~ nowIIF 43 - Secretary → ME
Person with significant control
2022-07-04 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE