1
LLP FORMATIONS NO 107 LLP - 2011-10-20
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolvedIIF 24 - LLP Designated Member → ME
2
Fifth Floor 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolvedIIF 19 - LLP Designated Member → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 31 - Has significant influence or control → OE
3
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,758,507 GBP2024-03-31
Officer
2014-12-22 ~ nowIIF 40 - Director → ME
2014-12-22 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
Mulberry House Buntsford Park Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-12-27 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
LLP FORMATIONS NO 104 LLP - 2011-10-20
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolvedIIF 22 - LLP Designated Member → ME
6
ICT TRAINING LONDON LLP - 2013-02-18
LLP FORMATIONS NO 113 LLP - 2011-10-20
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolvedIIF 23 - LLP Designated Member → ME
7
LLP FORMATIONS NO 116 LLP - 2011-10-20
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolvedIIF 25 - LLP Designated Member → ME
8
LLP FORMATIONS NO 110 LLP - 2011-10-20
Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolvedIIF 21 - LLP Designated Member → ME
9
Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
94 GBP2020-03-31
Officer
2007-04-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, EnglandDissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolvedIIF 16 - Director → ME
11
Fifth Floor, 11 Leadenhall Street, London, Greater London, United KingdomDissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 York Avenue, Lincoln, LincolnshireDissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolvedIIF 52 - LLP Designated Member → ME
13
MEDICAL CONSENT LIMITED - 2020-11-10
AGHOCO 1538 LIMITED - 2017-06-15
Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-100 GBP2019-03-31
Officer
2017-06-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
MEDICAL CONSENT HOLDINGS LIMITED - 2020-11-10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-20,467 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 28 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolvedIIF 2 - Director → ME
2015-06-09 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-06-30
Officer
2017-06-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 35 - Has significant influence or control → OE
17
64 North Row, LondonIn Administration Corporate (4 parents)
Officer
2022-04-08 ~ nowIIF 8 - Director → ME
18
Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-15 ~ dissolvedIIF 48 - Director → ME
19
Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 39 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
16 Ludlow Square, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolvedIIF 41 - Director → ME
21
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, HerefordshireDissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolvedIIF 15 - Director → ME
22
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, EnglandDissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolvedIIF 17 - Director → ME
23
Fifth Floor, 11 Leadenhall Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
Fifth Floor, 11 Leadenhall Street, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolvedIIF 45 - Director → ME
25
Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2018-10-11 ~ dissolvedIIF 47 - Director → ME
26
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
4,992,087 GBP2022-03-31
Officer
2017-07-27 ~ nowIIF 1 - Director → ME
27
Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolvedIIF 51 - Director → ME
28
Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolvedIIF 46 - Director → ME
29
Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,236,060 GBP2021-12-31
Officer
2018-12-07 ~ dissolvedIIF 13 - Director → ME
30
Fifth Floor, 11 Leadenhall Street, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolvedIIF 49 - Director → ME
31
Fifth Floor, 11 Leadenhall Street, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolvedIIF 50 - Director → ME
32
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents)
Officer
2022-03-28 ~ nowIIF 9 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE