1
Mashbury Hall, Mashbury, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Mashbury Hall, Mashbury, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mashbury Hall, Mashbury, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Mashbury Hall Mashbury Hall Lane, Mashbury, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-09 ~ 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
5
399-401 High Street, London, England
Active Corporate (1 parent)
Officer
2021-11-05 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
FOURSEAS EUROPA LTD
- 2021-12-29
13085743 Mashbury Hall, Mashbury, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
FOURSEAS GROUP LIMITED
- 2022-04-26
11121142 Mashbury Hall, Mashbury, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
DE SAVOYE MEDICAL CONCIERGE LTD
- now 11013364FOURSEAS MEDICAL CONCIERGE LIMITED
- 2021-12-06
11013364 Mashbury Hall, Mashbury, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2017-10-16 ~ now
IIF 2 - Director → ME
9
399-401 High Street, London, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
DE SAVOYE MEDICAL SOLUTIONS LTD.
- now 12958317FOURSEAS MEDICAL LONDON (FOOD SUPPLEMENTS) LTD
- 2022-03-18
12958317 Mashbury Hall Mashbury Hall Lane, Mashbury, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 40 - Has significant influence or control → OE
11
EVENT HORIZON EXPLORATION LTD
- 2018-11-26
09774175 Mashbury Hall, Mashbury, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
101 Peckham Rye, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-21 ~ 2021-07-01
IIF 22 - Director → ME
Person with significant control
2020-04-01 ~ 2021-07-01
IIF 41 - Ownership of shares – 75% or more → OE
13
Mashbury Hall, Mashbury, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2014-04-07 ~ 2015-12-19
IIF 10 - Director → ME
15
11 Lyttelton Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-07-15 ~ 2015-12-19
IIF 11 - Director → ME
16
399-401 High Street, London, England
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
SECOND PLANET FROM THE SUN LIMITED
06206442 Mashbury Hall, Mashbury, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2007-04-10 ~ now
IIF 9 - Director → ME
2007-04-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
VN PLASTIC SURGERY LIMITED
- 2016-08-09
08382171 Ground Floor Southway House, 29 Southway, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2013-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
19
Mashbury Hall, Mashbury, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-12 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
399-401 High Street, London, England
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
Mashbury Hall, Mashbury, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ dissolved
IIF 12 - LLP Designated Member → ME
22
Mashbury Hall, Mashbury, Chelmsford, England
Active Corporate (1 parent)
Officer
2022-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE