1
1A DORSET ROAD N15 MANAGEMENT COMPANY LIMITED
04421445 Green Park House, 15, Stratton Street, London, England
Active Corporate (13 parents)
Officer
2004-07-22 ~ 2005-02-22
IIF 18 - Director → ME
2004-07-22 ~ 2005-06-20
IIF 21 - Secretary → ME
2
BAS REALISATIONS LIMITED - now
BURTON ACCOUNTANCY SERVICES LIMITED - 2018-09-17
WHA BURTON ACCOUNTANCY SERVICES LIMITED
- 2009-05-14
06587129 St Helens House, King Street, Derby
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-05-08 ~ 2009-04-27
IIF 19 - Director → ME
3
BRISE PUBLICITY ASSOCIATES LIMITED
04045834 Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2004-04-19 ~ dissolved
IIF 20 - Secretary → ME
4
CHELSEA DOCTORS DIAGNOSTICS LTD
16093950 162 Abbots Road, Abbots Langley, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
SSB SHIPPING LIMITED
- 2023-06-13
13504112 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
CHELSEA DOCTORS NETWORK LTD
- now 09139704LONDRES FERTILITY LIMITED
- 2025-12-09
09139704PERSPECTIV TECHNOLOGIES LIMITED
- 2024-10-14
09139704AUGMENTO LIMITED - 2016-04-25
162 Abbots Road, Abbots Langley, England
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
7
162 Abbots Road, Abbots Langley, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
COLALWELL INVESTMENTS (UK) LTD
- now 02544922 162 Abbots Road, Abbots Langley, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ 2024-12-20
IIF 15 - Director → ME
2004-03-22 ~ 2016-09-25
IIF 22 - Secretary → ME
9
162 Abbots Road, Abbots Langley, England
Active Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
162 Abbots Road, Abbots Langley, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ dissolved
IIF 16 - Director → ME
2017-01-05 ~ 2018-02-05
IIF 14 - Director → ME
12
AMBER BRIDGE LIMITED
- 2025-11-10
16737925 162 Abbots Road, Abbots Langley, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
International House, 36 - 38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-18 ~ now
IIF 34 - Has significant influence or control → OE
14
International House, 36 - 38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2023-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
15
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
162 162 Abbots Road, Abbots Langley, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
CIXULUB LTD - 2018-10-19
162 Abbots Road, Abbots Langley, England
Active Corporate (2 parents)
Officer
2021-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
18
162 Abbots Road, Abbots Langley, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
WHA BURTON & DISTRICT ACCOUNTANCY SERVICES LIMITED
05958081 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-10-05 ~ dissolved
IIF 17 - Director → ME