1
Ground Floor, 40 West Street, Marlow, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-01 ~ 2021-03-01
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Clock House Parade, North Circular Road, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
HEALTHFARE LTD - 2003-09-24
9 Colman Parade, Southbury Road, Enfield, Middlesex
Active Corporate (7 parents)
Equity (Company account)
162,241 GBP2024-01-31
Officer
2017-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
4
32 Willoughby Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 9 - Has significant influence or control → OE
5
13 Popple Way, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
20 Westerham Avenue, Edmonton, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2024-03-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
32 Willoughby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,948 GBP2024-07-31
Officer
2018-03-29 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
74 High Street, Stevenage, England
Active Corporate (5 parents)
Equity (Company account)
-44,302 GBP2023-11-30
Officer
2020-11-27 ~ 2025-01-03
IIF 27 - Director → ME
Person with significant control
2020-11-27 ~ 2025-01-15
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Westerham Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-29 ~ 2025-06-24
IIF 24 - Director → ME
Person with significant control
2020-10-29 ~ 2025-06-24
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
32 Willoughby Road, London, England
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
175 Fore Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-187,926 GBP2024-05-31
Officer
2022-06-16 ~ 2024-06-06
IIF 21 - Director → ME
2024-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-16 ~ 2024-06-06
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2024-10-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
28b Station Parade, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 25 - Director → ME
13
Unit 1 2 Yorkton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-09 ~ 2021-09-24
IIF 19 - Director → ME
14
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 26 - Director → ME