1
2 Applewood Close, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 19 - Has significant influence or control → OE
2
2 Applewood Close, London, England
Active Corporate (1 parent)
Officer
2026-04-09 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
INTERNET EXPRESS LTD - 2022-02-28
235 Finchley Road, London, England
Active Corporate (10 parents)
Officer
2022-03-24 ~ 2022-06-30
IIF 7 - Director → ME
4
20 Daneland, East Barnet, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ 2023-12-01
IIF 6 - Director → ME
6
2 Applewood Close, London, England
Active Corporate (1 parent)
Officer
2019-06-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
20 Daneland East Barnet, Barnet, Herts
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
8
2 Applewood Close, London, England
Active Corporate (1 parent)
Officer
2017-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
140 Park Road, New Barnet, Barnet, England
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
LONDON PSYCHOLOGY CLINIC LIMITED - 2023-04-24
140 Park Road, New Barnet, Barnet, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 4 - Director → ME
11
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-05 ~ 2023-12-01
IIF 1 - Director → ME
12
3rd Floor, City Reach, 5 Greenwich View Place, London, England
Dissolved Corporate (5 parents)
Officer
2022-01-04 ~ 2022-07-05
IIF 8 - Director → ME
Person with significant control
2022-03-02 ~ 2022-07-05
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
PREMIER MEDICAL CLINIC LTD
- now 13849318 2 Applewood Close, London, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 3 - Director → ME
14
2 Applewood Close, London, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 5 - Director → ME
15
140 Park Road, New Barnet, Barnet, England
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Applewood Close, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
247 Ballards Lane, London, England
Dissolved Corporate (7 parents)
Officer
2002-06-06 ~ 2017-04-04
IIF 15 - Director → ME
Person with significant control
2016-04-10 ~ 2017-04-04
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
18
2 Applewood Close, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE