1
4385, 12568770 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-04-22 ~ 2020-09-24
IIF 23 - Director → ME
2021-03-15 ~ dissolved
IIF 25 - Director → ME
2
BOWII HEALTHCARE LTD
- 2025-09-02
16026036 20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ now
IIF 15 - Director → ME
2024-10-17 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-10-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
HAPI ONE TECHNOLOGY LTD
- 2025-09-02
15904110 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 14 - Director → ME
2024-08-19 ~ now
IIF 29 - Secretary → ME
Person with significant control
2024-08-19 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 18 - Director → ME
2020-04-23 ~ 2020-09-24
IIF 27 - Director → ME
2024-04-20 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-03-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2020-04-23 ~ 2020-10-01
IIF 11 - Has significant influence or control → OE
5
HELPSTREET PARTNERSHIPS UK LTD
- 2020-05-15
10131695HELPSTREET MEDICAL UK LIMITED
- 2018-08-13
10131695 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ dissolved
IIF 20 - Director → ME
2016-04-19 ~ 2020-09-25
IIF 24 - Director → ME
2016-04-19 ~ 2020-09-25
IIF 36 - Secretary → ME
Person with significant control
2017-01-01 ~ 2020-09-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
HELPSTREET VILLAGES UK LTD
- 2020-11-11
10131711HELPSTREET PAYROLL UK LIMITED
- 2018-08-13
10131711 Hapi People, 20 - 22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 28 - Director → ME
2016-04-19 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-19 ~ 2021-10-19
IIF 2 - Ownership of shares – 75% or more → OE
7
Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-10-21 ~ 2021-08-11
IIF 21 - Director → ME
2016-04-19 ~ 2020-09-25
IIF 22 - Director → ME
2016-04-19 ~ 2020-09-25
IIF 31 - Secretary → ME
2020-10-21 ~ 2021-08-11
IIF 30 - Secretary → ME
Person with significant control
2020-10-21 ~ 2020-06-01
IIF 10 - Has significant influence or control → OE
8
Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Officer
2020-10-16 ~ 2021-03-15
IIF 12 - Director → ME
2015-03-31 ~ 2020-09-24
IIF 16 - Director → ME
2015-03-31 ~ 2020-09-24
IIF 34 - Secretary → ME
9
KILO BRAVO INC. LTD
- 2020-11-11
11433017 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2018-06-26 ~ dissolved
IIF 26 - Director → ME
2018-06-26 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
PANGAIA HEALTHCARE (UK) LTD
- now 12359990HAPI HEALTHCARE UK LTD
- 2022-10-28
12359990 134 Ashley Rd, St Albans, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ 2024-07-03
IIF 19 - Director → ME
2020-05-18 ~ 2024-07-03
IIF 35 - Secretary → ME
Person with significant control
2020-05-18 ~ 2021-10-19
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2020-04-27 ~ 2025-04-29
IIF 17 - Director → ME
Person with significant control
2020-04-27 ~ 2025-04-29
IIF 9 - Has significant influence or control → OE
12
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE