1
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-04 ~ dissolved
IIF 4 - Director → ME
2
HEALTHIER POPULATIONS HOLDCO LIMITED
11389139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2020-11-10 during the appointment or period of control
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (5 parents)
Officer
2018-05-30 ~ dissolved
IIF 13 - Director → ME
3
HEALTHIER POPULATIONS TOPCO LIMITED
11387291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2020-11-10 during the appointment or period of control
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-29 ~ dissolved
IIF 14 - Director → ME
4
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
- now SC303643HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
LOTHIAN SHELF (419) LIMITED - 2006-07-12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2012-04-11 ~ 2014-07-02
IIF 11 - Director → ME
5
INTEROPERABILITY HEALTH (UK) LIMITED
11516708 Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2018-08-14 ~ 2018-12-19
IIF 12 - Director → ME
6
The Old Dairy, Melcombe Road, Bath, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-10-06 ~ now
IIF 3 - Director → ME
7
The Old Dairy, Melcombe Road, Bath, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 2 - Director → ME
8
The Old Dairy, Melcombe Road, Bath, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 1 - Director → ME
9
PROPELLER REALISATIONS LIMITED
- now 04562640Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25 during the appointment or period of control
Dissolved on 2013-10-25 during the appointment or period of control
STAGE THREE MUSIC LIMITED - 2010-08-12
MOUNTSTRIPE LIMITED - 2003-01-08
25 Moorgate, London
Dissolved Corporate (17 parents)
Officer
2010-11-30 ~ dissolved
IIF 15 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22
Dissolved on 2023-06-09
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-06-01 ~ 2021-04-27
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22
Dissolved on 2023-06-09
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-06-01 ~ 2021-04-27
IIF 8 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22
Dissolved on 2023-06-09
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-06-01 ~ 2021-04-27
IIF 5 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-02-22
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-06-01 ~ 2021-04-27
IIF 6 - Director → ME
14
LOTHIAN SHELF (272) LIMITED - 2005-05-18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-11-30 ~ 2014-07-02
IIF 10 - Director → ME
15
SUNSHINE II GP LIMITED - 2005-08-04
LOTHIAN SHELF (276) LIMITED - 2005-05-19
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (19 parents)
Officer
2010-11-30 ~ 2014-07-02
IIF 9 - Director → ME
16
Flat D, 30 Greencroft Gardens, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-12-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE