1
190 RANDOLPH AVENUE FREEHOLD LIMITED
05247725 Flat 3, 190 Randolph Avenue, London
Active Corporate (9 parents)
Equity (Company account)
3,967 GBP2024-10-31
Officer
2017-12-29 ~ now
IIF 7 - Director → ME
2
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-21 ~ 2024-02-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-20 ~ now
IIF 4 - Director → ME
6
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
808,647 GBP2024-09-30
Officer
2024-03-01 ~ now
IIF 6 - Director → ME
7
ONE HEART CLINIC (MARLOW) LIMITED
12204342 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-12 ~ dissolved
IIF 8 - Director → ME
8
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-29 ~ now
IIF 9 - Director → ME
9
PRIMARY CARE CARDIOLOGY LIMITED
11835257 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2019-02-19 ~ dissolved
IIF 11 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,199 GBP2024-06-30
Officer
2022-06-27 ~ now
IIF 2 - Director → ME
2022-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-27 ~ 2022-08-05
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2024-09-30 ~ now
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
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
570,773 GBP2024-09-30
Officer
2021-10-07 ~ 2022-07-18
IIF 19 - Director → ME
2017-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2021-10-07 ~ 2022-07-18
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2017-09-07 ~ 2021-10-07
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
20 Parsifal Road, First Floor Flat, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ dissolved
IIF 12 - Director → ME
13
First Floor Gallery Court 28 Arcadia Avenue, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2019-04-24 ~ dissolved
IIF 10 - Director → ME