1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-29 ~ 2020-01-16
IIF 18 - Director → ME
2
AK 888 PROPERTIES LTD
13467483 13272596, 11720734, 15239880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Medic8 Health Group Ltd Bre Group, Bucknall Bricket Wood, Block 15-3, Room 105d, Watford, England
Active Corporate (2 parents)
Officer
2021-06-21 ~ 2022-01-31
IIF 16 - Director → ME
2022-03-14 ~ 2022-03-14
IIF 15 - Director → ME
Person with significant control
2022-03-14 ~ 2022-03-14
IIF 1 - Ownership of shares – 75% or more → OE
2021-06-21 ~ 2022-01-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
4385, 11980070 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-18 ~ 2024-02-01
IIF 23 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-21 ~ 2012-06-08
IIF 36 - Director → ME
5
BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
- now 07831433INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION
- 2012-01-10
07831433 Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ 2012-06-08
IIF 29 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-06-25
Administration ended on 2012-07-04
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-03 ~ 2012-06-08
IIF 37 - Director → ME
7
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-07-19 ~ 2012-06-08
IIF 53 - Director → ME
8
Suite 1c 1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2012-03-27 ~ 2013-04-20
IIF 57 - Director → ME
9
CESSNA TECHNOLOGIES LIMITED
- now 06698532CESSNA ONLINE PHARMA LTD - 2014-09-15
CESSNA TECHNOLOGIES LIMITED - 2014-09-05
41 Chigwell Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ 2016-05-05
IIF 24 - Director → ME
10
CHEMISTREE HOMECARE LIMITED
- now 06466670Insolvency (Case 1) In administration
Administration started on 2015-03-12
Administration ended on 2015-08-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-24
Dissolved on 2024-01-18
INTECARE DIRECT LIMITED
- 2010-05-11
06466670 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2008-12-04 ~ 2012-06-08
IIF 43 - Director → ME
11
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-02-13 ~ 2012-06-08
IIF 38 - Director → ME
12
CORONA PROPERTIES LIMITED
- now 06463338Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-12-13
Date of completion or termination of CVA on 2020-08-19
Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-02-19
Commencement of winding up on 2020-04-14
Conclusion of winding up on 2025-08-12
Dissolved on 2025-11-22
INTECARE PROPERTIES LIMITED
- 2011-08-10
06463338 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2008-12-04 ~ 2012-06-08
IIF 22 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-01-27
David Rubin & Partners Llp, 319 Ballards Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-01 ~ 2011-04-01
IIF 41 - Director → ME
14
DISPENSARY HOLDINGS LIMITED
- now 06239971HUNDAL HOLDINGS LIMITED - 2009-09-18
Room 103, Mansion House Bucknalls Lane, Watford, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-01-12 ~ 2012-06-08
IIF 48 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-06
Commencement of winding up on 2025-09-23
Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2017-12-15 ~ 2025-04-24
IIF 20 - Director → ME
Person with significant control
2019-01-01 ~ 2025-04-24
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-25
Commencement of winding up on 2023-07-12
Conclusion of winding up on 2024-02-21
Dissolved on 2024-05-28
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-21 ~ 2012-06-08
IIF 58 - Secretary → ME
17
EQUITABLE SUSTAINABLE HOUSING LIMITED
11517676 Room 103, Mansion House, Bucknalls Lane, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-01 ~ dissolved
IIF 52 - Director → ME
18
263 Burnt Oak Broadway, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14
Dissolved on 2013-03-17
34 Longcrofte Road, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
1997-11-13 ~ 2004-11-25
IIF 55 - Director → ME
1997-11-13 ~ 2004-11-25
IIF 59 - Secretary → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-15
Commencement of winding up on 2019-10-11
Conclusion of winding up on 2021-05-10
Dissolved on 2021-11-02
25 Moorgate, London
Dissolved Corporate (12 parents, 8 offsprings)
Officer
2006-11-29 ~ 2012-06-08
IIF 45 - Director → ME
21
263 Burnt Oak Broadway, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-01-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
41 Chigwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ 2016-05-05
IIF 26 - Director → ME
23
4385, 10098500: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-01-03 ~ 2023-01-01
IIF 56 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-15
Commencement of winding up on 2025-10-01
Suite 0432, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Liquidation Corporate (5 parents)
Officer
2013-01-07 ~ 2013-01-16
IIF 33 - Director → ME
25
34 Longcrofte Road, Edgware, Middx
Dissolved Corporate (1 parent)
Officer
2008-05-15 ~ dissolved
IIF 39 - Director → ME
26
KRISH HEALTHCARE CONSULTANCY LIMITED
- now 06524402KRISH PROPERTIES LIMITED
- 2010-12-22
06524402 263 Burnt Oak Broadway, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-12 ~ 2012-06-08
IIF 51 - Director → ME
28
263 Burnt Oak Broadway, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
29
Westbury House, 23-25 Bridge Street, Pinner, Middlesex, Uk
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ dissolved
IIF 50 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-24
Commencement of winding up on 2019-11-06
Conclusion of winding up on 2021-09-13
Due to be dissolved on 2021-12-20
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ 2019-08-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-12-15 ~ 2012-06-08
IIF 25 - Director → ME
32
263 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 27 - Director → ME
2012-10-04 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
33
OPM PROPERTIES SERVICES LIMITED
- now 04465651 263 Burnt Oak Broadway, Edgware, Harrow
Active Corporate (2 parents)
Officer
2002-06-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
34
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-13
Commencement of winding up on 2018-08-15
Conclusion of winding up on 2024-11-01
Dissolved on 2025-04-08
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2009-10-23 ~ 2012-06-08
IIF 49 - Director → ME
35
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-03 ~ 2012-06-08
IIF 35 - Director → ME
36
SMOOTH MOVE RELOCATIONS LIMITED
08035977 263 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-05-15 ~ dissolved
IIF 47 - Director → ME
37
263 Burnt Oak Broadway, Edgware, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
38
47 High Street, Bushey, London, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
39
VENTURE PHARMACIES LIMITED
- now 05948773CROWN WOOD RX LIMITED - 2006-12-07
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-11 ~ 2008-09-24
IIF 44 - Director → ME
2009-01-30 ~ 2012-06-08
IIF 46 - Director → ME
40
VERTEX PROPERTIES LIMITED - now
ARCTIC EXPRESS LIMITED
- 2013-11-13
04463204 Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-29 ~ 2012-06-08
IIF 40 - Director → ME
41
Flat 27 Wendela Court, Sudbury Hill, Harrow, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 21 - Director → ME
42
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-04-01 ~ 2012-06-08
IIF 42 - Director → ME
2004-04-01 ~ 2010-03-09
IIF 60 - Secretary → ME