1
Mashbury Hall, Mashbury, Chelmsford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-11-12 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 35 - Right to appoint or remove directors → OE
2
Mashbury Hall, Mashbury, Chelmsford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-11-12 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
Mashbury Hall, Mashbury, Chelmsford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-11-12 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 32 - Right to appoint or remove directors → OE
4
Mashbury Hall Mashbury Hall Lane, Mashbury, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-09 ~ nowIIF 21 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
399-401 High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 22 - director → ME
Person with significant control
2021-11-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
FOURSEAS EUROPA LTD - 2021-12-29
Mashbury Hall, Mashbury, Chelmsford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-16 ~ nowIIF 15 - director → ME
Person with significant control
2020-12-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
FOURSEAS GROUP LIMITED - 2022-04-26
Mashbury Hall, Mashbury, Chelmsford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 2 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 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
IIF 23 - Right to appoint or remove directors → OE
8
FOURSEAS MEDICAL CONCIERGE LIMITED - 2021-12-06
Mashbury Hall, Mashbury, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-16 ~ nowIIF 9 - director → ME
9
399-401 High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-18 ~ nowIIF 18 - director → ME
Person with significant control
2021-10-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
FOURSEAS MEDICAL LONDON (FOOD SUPPLEMENTS) LTD - 2022-03-18
399-401 High Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
300 GBP2023-10-31
Officer
2020-10-19 ~ nowIIF 13 - director → ME
Person with significant control
2020-10-19 ~ nowIIF 40 - Has significant influence or control → OE
11
EVENT HORIZON EXPLORATION LTD - 2018-11-26
Mashbury Hall, Mashbury, Chelmsford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-09-11 ~ nowIIF 3 - director → ME
Person with significant control
2016-09-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
12
Mashbury Hall, Mashbury, Chelmsford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-29
Officer
2015-11-11 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
399-401 High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-12 ~ nowIIF 19 - director → ME
Person with significant control
2021-11-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
Mashbury Hall, Mashbury, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
-23,720 GBP2023-07-31
Officer
2007-04-10 ~ nowIIF 11 - director → ME
2007-04-10 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
VN PLASTIC SURGERY LIMITED - 2016-08-09
Ground Floor Southway House, 29 Southway, Colchester, Essex, EnglandCorporate (1 parent)
Equity (Company account)
132,019 GBP2023-06-30
Officer
2013-01-30 ~ nowIIF 10 - director → ME
Person with significant control
2017-01-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
16
Mashbury Hall, Mashbury, Chelmsford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-12 ~ nowIIF 14 - director → ME
Person with significant control
2020-08-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
399-401 High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-25 ~ nowIIF 17 - director → ME
Person with significant control
2021-10-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
Mashbury Hall, Mashbury, Chelmsford, United KingdomDissolved corporate (2 parents)
Officer
2017-07-17 ~ dissolvedIIF 12 - llp-designated-member → ME
19
Mashbury Hall, Mashbury, Chelmsford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 20 - director → ME
Person with significant control
2022-03-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE