1
SUBFILE LIMITED - 1997-05-01
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 29 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
2
DIABETES UK SERVICES LIMITED - 2000-06-12
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 21 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
3
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 31 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
4
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 30 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
5
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 28 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
6
Wells Lawrenece House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 36 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
7
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 22 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
8
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 23 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
9
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 27 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
10
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 35 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
11
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 33 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
12
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
13
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 37 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
14
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 25 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
15
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 34 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
16
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 26 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
17
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 20 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
18
Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-09-22 ~ nowIIF 32 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
19
Studio 15, Cloisters House Cloisters Business Centre, 8 Battersea Park Road, London, EnglandActive Corporate (13 parents)
Officer
2022-09-24 ~ nowIIF 19 - Director → ME