1
BEAT IT HEALTH LIMITED - 2018-10-09
BEAT HEALTH LIMITED - 2016-06-06
1-2 Paris Garden, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,663,732 GBP2024-12-31
Officer
2016-05-31 ~ now
IIF 62 - Secretary → ME
2
Capital House 6th Floor, 25 Chapel Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 13 - Director → ME
3
OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12
47 Oakleigh Park North, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-688,948 GBP2024-12-31
Officer
2018-11-01 ~ now
IIF 16 - Director → ME
4
WHALECO (NO.14) LIMITED - 2009-12-12
Montague Place Quayside, Chatham Maritime, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
807,460 GBP2023-03-31
Officer
2009-12-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
5
47 Oakleigh Park North, London, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 9 - Director → ME
7
47 Oakleigh Park North, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 25 - Director → ME
2018-01-24 ~ dissolved
IIF 63 - Secretary → ME
8
15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 10 - Director → ME
9
2 Park Street, London
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 48 - Director → ME
10
C/o Winston & Strawn London Llp, 100 Bishopsgate, London, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
4,891,932 GBP2022-03-31
Officer
2021-10-27 ~ dissolved
IIF 27 - LLP Member → ME
11
47 Oakleigh Park North, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
195,282 GBP2025-03-31
Officer
2018-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
47 Oakleigh Park North, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
13
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (5 parents)
Officer
2017-12-21 ~ now
IIF 60 - Secretary → ME
14
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2025-08-01 ~ now
IIF 59 - Secretary → ME
15
Level 5 20, Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-15 ~ now
IIF 14 - Director → ME
16
2 Park Street, London
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 49 - Director → ME
17
47 Oakleigh Park North, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 71 - Has significant influence or control → OE
18
15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
Active Corporate (2 parents)
Officer
2022-12-19 ~ now
IIF 12 - Director → ME
19
15 Boulevard F.w. Raiffeisen, Luxembourg, L-2411, Luxembourg
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 7 - Director → ME
20
ENTERPRISE IMPROVEMENT LIMITED - 2024-10-28
47 Oakleigh Park North, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-73,095 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 1 - Director → ME
21
47 Oakleigh Park North, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
164,441 GBP2023-12-31
Officer
2017-02-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
22
47 Oakleigh Park North, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2018-01-30 ~ dissolved
IIF 42 - Director → ME
23
LR GLOBAL EUROPE LTD - 2017-04-03
2 Ground Floor West, Park Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
24
47 Oakleigh Park North, London, England
Active Corporate (3 parents)
Equity (Company account)
-38,529 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 3 - Director → ME
25
47 Oakleigh Park North, London, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-16 ~ now
IIF 15 - Director → ME
27
SPECIALIST ALLERGY SOLUTIONS LIMITED - 2017-10-10
47 Oakleigh Park North, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
37,030 GBP2024-12-31
Officer
2017-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
28
47 Oakleigh Park North, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,637 GBP2024-12-31
Officer
2018-11-01 ~ now
IIF 4 - Director → ME
29
15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
Liquidation Corporate (2 parents, 1 offspring)
Officer
2023-01-19 ~ now
IIF 8 - Director → ME
30
STANHOPE GATE DEVELOPMENTS LIMITED - 2013-04-30
BALLI DEVELOPMENT LIMITED - 2003-10-29
BERMONT PROJECTS LIMITED - 2000-01-26
5 St. James's Square, London, England
Active Corporate (7 parents)
Equity (Company account)
1,164,854 GBP2024-12-31
Officer
2012-02-01 ~ now
IIF 35 - Director → ME
31
LAW 2473 LIMITED - 2009-10-15
2 Park Street, London
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 50 - Director → ME
32
Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-62,043 GBP2016-12-31
Officer
2016-12-05 ~ dissolved
IIF 43 - Director → ME
33
15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411, Luxembourg
Liquidation Corporate (8 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 11 - Director → ME
34
47 Oakleigh Park North, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2024-01-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
35
4th Floor 15, Basinghall Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ dissolved
IIF 34 - LLP Designated Member → ME
36
4th Floor, 15 Basinghall Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 64 - Secretary → ME
37
WHALE ROCK INVESTMENTS LLP - 2012-08-16
47 Oakleigh Park North, London
Dissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
246,052 GBP2020-03-31
Officer
2008-02-02 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to surplus assets - More than 50% but less than 75% → OE