1
AEGIS HEALTH MANAGEMENT LTD. - now
ST JOSEPH'S HEALTHCARE PARTNERS LTD
- 2016-11-28
04778981THE EFFECTIVE SOLUTIONS GROUP LIMITED - 2014-02-03
Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
Dissolved Corporate (11 parents)
Officer
2014-05-14 ~ 2015-05-31
IIF 14 - Director → ME
2
1 Christchurch House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
68 Harley Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
68 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-31 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
68 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
7
SCOTTISH BIOHEAT LIMITED - 2014-01-16
68 Harley Street, London
Active Corporate (12 parents)
Officer
2014-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
8
EUROPEAN SCANNING CENTRE (CARDIFF) LLP
OC414655 OC399214, OC380078, OC417722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Harley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-17 ~ 2020-04-01
IIF 5 - LLP Member → ME
9
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
- now 04932642 OC414655, OC399214, OC380078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EVER 2201 LIMITED - 2003-12-12
68 Harley Street, London
Active Corporate (17 parents, 6 offsprings)
Officer
2004-11-01 ~ 2018-12-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
EUROPEAN SCANNING CENTRE (MANCHESTER) LLP
OC399214 OC414655, OC380078, OC417722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Harley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-07 ~ 2020-04-01
IIF 4 - LLP Member → ME
11
EUROPEAN SCANNING CENTRE LLP
OC346638 OC380078, OC417722, OC414655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2009-06-24 ~ 2021-10-08
IIF 2 - LLP Member → ME
12
EUROPEAN SCANNING CENTRE MSK LLP
OC380078 OC417722, OC346638, OC414655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Harley Street, London
Active Corporate (16 parents)
Officer
2012-11-09 ~ 2020-04-01
IIF 3 - LLP Member → ME
13
EUROPEAN SCANNING CENTRE NO 2 LLP
OC417722 OC380078, OC346638, OC414655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European Scanning Centre (harley St) Ltd, 68 Harley Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-12 ~ now
IIF 26 - LLP Member → ME
Person with significant control
2017-06-12 ~ 2018-12-21
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
15
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2019-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
16
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-06-04 ~ 2019-05-03
IIF 15 - Director → ME
18
THE LONDON ENDOCRINE CENTRE LIMITED
07461728 264 Banbury Road Summertown, Oxford, England
Active Corporate (2 parents)
Officer
2010-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE