1
ARTHUR RAI MEDICAL SERVICES LIMITED
05905835 139 North End Road, London, Greater London
Active Corporate (7 parents)
Officer
2006-10-25 ~ 2009-06-02
IIF 2 - Secretary → ME
2
DEVON CURTAINS LIMITED
- 2023-06-07
14354181 Oversteps House Brixham Road, Kingswear, Dartmouth, England
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
C P W RECRUITMENT LIMITED
- now 04250417LIMAN X-RAY LIMITED - 2002-06-13
150 Buckingham Palace Rd, London, London
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ dissolved
IIF 3 - Secretary → ME
4
Oversteps House Brixham Road, Kingswear, Dartmouth, Devon
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 15 - Director → ME
5
6 Lords Court, Cricketers Way, Basildon, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-31 ~ 2019-08-18
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-19
IIF 20 - Ownership of shares – 75% or more → OE
6
PQ RECRUITMENT LTD
- 2008-10-08
06635118 Oversteps House Brixham Road, Kingswear, Dartmouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-01-01
IIF 18 - Director → ME
7
Oversteps House Brixham Road, Kingswear, Dartmouth, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ 2023-12-01
IIF 9 - Director → ME
Person with significant control
2023-11-06 ~ 2023-12-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Oversteps House Brixham Road, Kingswear, Dartmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 12 - Director → ME
9
Oversteps Brixham Road, Kingswear, Dartmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
Oversteps House Brixham Road, Kingswear, Dartmouth, England
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
PAWTRACK GOBAL SERVICES LIMITED
07622804 Oversteps Brixham Road, Kingswear, Dartmouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2011-05-05 ~ dissolved
IIF 14 - Director → ME
12
Oversteps House Brixham Road, Kingswear, Dartmouth, England
Dissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
4385, 07413284 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2014-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset
Active Corporate (5 parents, 2 offsprings)
Officer
2007-04-20 ~ 2009-07-01
IIF 1 - Secretary → ME
15
Oversteps House Brixham Road, Kingswear, Dartmouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 17 - Director → ME
16
Oversteps House Brixham Road, Kingswear, Dartmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
Oversteps House Brixham Road, Kingswear, Dartmouth, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
Oversteps House Brixham Road, Kingswear, Dartmouth, Devon, England
Dissolved Corporate (2 parents)
Person with significant control
2016-05-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
19
THE TOTNES CURTAIN STUDIO LIMITED
14334504 Oversteps House Brixham Road, Kingswear, Dartmouth, England
Active Corporate (3 parents)
Person with significant control
2022-10-01 ~ 2025-09-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
Oversteps House Brixham Road, Kingswear, Dartmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolved
IIF 11 - Director → ME