1
101 Leadale Road, London, England
Active Corporate (2 parents)
Equity (Company account)
6,855 GBP2024-10-31
Officer
2021-01-29 ~ now
IIF 4 - Director → ME
2
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,639 GBP2017-12-31
Officer
2015-12-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
101 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
46,947 GBP2024-01-31
Officer
2019-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
101 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,625 GBP2024-09-28
Officer
2016-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
DR130 LTD - 2024-12-11
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
101 Leadale Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
7
101 Leadale Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
101 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,825 GBP2024-07-30
Officer
2020-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 35 - Has significant influence or control → OE
10
101 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-33,818 GBP2024-02-27
Officer
2020-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
11
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
158 Cromwell Road, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
101 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
98,991 GBP2023-11-30
Officer
2020-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
101 Leadale Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
101 Leadale Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LUMEN HEAL LTD - 2025-11-13
2-4 Reede Road, Dagenham, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
101 Leadale Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-02-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-08 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control → OE
18
158 Cromwell Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
101 Leadale Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
47,573 GBP2024-12-31
Officer
2021-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
20
74 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
16,916 GBP2024-03-31
Officer
2022-07-01 ~ now
IIF 1 - Director → ME
21
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
101 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,395 GBP2024-10-31
Officer
2020-02-20 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 50 - Has significant influence or control → OE