1
AEGIS HEALTH MANAGEMENT LTD. - now
ST JOSEPH'S HEALTHCARE PARTNERS LTD
- 2016-11-28
04778981THE EFFECTIVE SOLUTIONS GROUP LIMITED - 2014-02-03
Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
Dissolved Corporate (11 parents)
Officer
2014-05-14 ~ 2015-05-31
IIF 19 - Director → ME
2
1 Christchurch House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
68 Harley Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
68 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-31 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
68 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
7
SCOTTISH BIOHEAT LIMITED - 2014-01-16
68 Harley Street, London
Active Corporate (12 parents)
Officer
2014-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
EUROPEAN SCANNING CENTRE (CARDIFF) LLP
OC414655 OC417722, OC380078, OC399214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Harley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-17 ~ 2020-04-01
IIF 26 - LLP Member → ME
9
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
- now 04932642 OC414655, OC399214, OC346638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EVER 2201 LIMITED - 2003-12-12
68 Harley Street, London
Active Corporate (17 parents, 6 offsprings)
Officer
2004-11-01 ~ 2018-12-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
EUROPEAN SCANNING CENTRE (MANCHESTER) LLP
OC399214 OC414655, OC380078, OC417722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Harley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-07 ~ 2020-04-01
IIF 25 - LLP Member → ME
11
EUROPEAN SCANNING CENTRE LLP
OC346638 OC380078, OC417722, OC414655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2009-06-24 ~ 2021-10-08
IIF 23 - LLP Member → ME
12
EUROPEAN SCANNING CENTRE MSK LLP
OC380078 OC417722, OC346638, OC414655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Harley Street, London
Active Corporate (16 parents)
Officer
2012-11-09 ~ 2020-04-01
IIF 24 - LLP Member → ME
13
EUROPEAN SCANNING CENTRE NO 2 LLP
OC417722 OC380078, OC346638, OC414655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European Scanning Centre (harley St) Ltd, 68 Harley Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-12 ~ now
IIF 27 - LLP Member → ME
Person with significant control
2017-06-12 ~ 2018-12-21
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-18
Dissolved on 2024-01-18
Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 22 - LLP Designated Member → ME
15
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2019-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) In administration
Administration started on 2020-02-14
Administration ended on 2023-02-22
31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-06-04 ~ 2019-05-03
IIF 20 - Director → ME
18
THE LONDON ENDOCRINE CENTRE LIMITED
07461728 264 Banbury Road Summertown, Oxford, England
Active Corporate (2 parents)
Officer
2010-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE