1
Flat 3, 190 Randolph Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
3,967 GBP2024-10-31
Officer
2004-10-01 ~ 2005-10-05IIF 41 - Director → ME
2
SUBFILE LIMITED - 1997-05-01
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 11 - Ownership of voting rights - 75% or more → OE
3
DIABETES UK SERVICES LIMITED - 2000-06-12
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-22IIF 3 - Ownership of voting rights - 75% or more → OE
4
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 14 - Ownership of voting rights - 75% or more → OE
5
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 17 - Ownership of voting rights - 75% or more → OE
6
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 10 - Ownership of voting rights - 75% or more → OE
7
Wells Lawrenece House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 18 - Ownership of voting rights - 75% or more → OE
8
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 15 - Ownership of voting rights - 75% or more → OE
9
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 16 - Ownership of voting rights - 75% or more → OE
10
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 30 - Director → ME
2015-09-09 ~ 2015-11-18IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 4 - Ownership of voting rights - 75% or more → OE
11
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 7 - Ownership of voting rights - 75% or more → OE
12
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 1 - Ownership of voting rights - 75% or more → OE
13
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 9 - Ownership of voting rights - 75% or more → OE
14
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 12 - Ownership of voting rights - 75% or more → OE
15
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 8 - Ownership of voting rights - 75% or more → OE
16
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 6 - Ownership of voting rights - 75% or more → OE
17
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 2 - Ownership of voting rights - 75% or more → OE
18
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-09-24 ~ 2023-09-22IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-22IIF 13 - Ownership of voting rights - 75% or more → OE
19
51 Hanover Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-09-06 ~ 1998-08-01IIF 42 - Director → ME
1996-09-06 ~ 1998-08-01IIF 45 - Secretary → ME
20
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-09-21 ~ 2023-09-22IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22IIF 5 - Ownership of voting rights - 75% or more → OE
21
THE NATIONAL ACADEMY FOR SOCIAL PRESCRIBING LIMITED - 2020-03-10
Southbank Centre, Belvedere Road, London, EnglandActive Corporate (10 parents)
Officer
2021-05-13 ~ 2024-01-25IIF 22 - Director → ME
22
South Bank Technopark, 90 London Road, London, EnglandActive Corporate (12 parents)
Officer
2006-07-12 ~ 2010-11-15IIF 43 - Director → ME