1
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ 2008-06-16
IIF 12 - Director → ME
2005-06-01 ~ 2008-06-16
IIF 16 - Secretary → ME
2
BRENTWOOD DIAGNOSTIC CENTRE LIMITED
- now 05112431ACRE 861 LIMITED - 2004-05-20
Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2005-04-02 ~ 2008-06-16
IIF 6 - Director → ME
3
PEDAL STUDIO LIMITED
- 2018-09-27
07067612 22 Sherwood Park Road, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
4
121 Harley Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-10-19 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
ZUMBA FITNESS LONDON LTD - 2012-04-02
22 Sherwood Park Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2015-04-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
6
SOLEBOLD LIMITED - 1989-04-14
121 Harley Street, London
Active Corporate (15 parents)
Officer
2022-11-16 ~ now
IIF 18 - Director → ME
7
DOCTORCALL OCCUPATIONAL HEALTH LIMITED
05909339 121 Harley Street, London
Active Corporate (8 parents)
Officer
2022-11-16 ~ now
IIF 17 - Director → ME
8
SLICE REPUBLIC LIMITED
- 2017-02-21
07964923 22 Sherwood Park Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-06-01 ~ 2006-08-15
IIF 14 - Director → ME
2005-06-01 ~ 2006-08-15
IIF 15 - Secretary → ME
10
121 Auckland Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 26 - Director → ME
11
2 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-21 ~ 2022-10-05
IIF 21 - Director → ME
12
2 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-27 ~ now
IIF 22 - Director → ME
13
INSIGHT MEDICAL VENTURES LIMITED
- now 05156075 C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2004-08-09 ~ 2008-06-16
IIF 3 - Director → ME
14
LEIGH DIAGNOSTIC CENTRE LIMITED
06200002 1 Duchess Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-02 ~ 2008-06-16
IIF 8 - Director → ME
15
MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED
05441012 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2005-05-03 ~ 2008-06-16
IIF 11 - Director → ME
16
MEDICAL DIAGNOSTIC & IMAGING LIMITED
04524476 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2005-04-02 ~ 2008-06-16
IIF 1 - Director → ME
17
MEDICAL EQUIPMENT LEASING LIMITED
04458551 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2005-04-02 ~ 2008-06-16
IIF 9 - Director → ME
18
PURE WASHROOMS (COVENTRY) LIMITED - now
PURE WASHROOMS LTD
- 2013-02-22
04952707UK WASHROOM SERVICES LIMITED - 2004-07-07
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (11 parents)
Officer
2004-08-06 ~ 2004-11-11
IIF 13 - Director → ME
19
SEVENOAKS DIAGNOSTIC CENTRE LIMITED
- now 04626796ACRE 671 LIMITED - 2003-03-02
C/o 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2005-04-02 ~ 2008-06-16
IIF 5 - Director → ME
20
SPORTS ORTHOPAEDICS SPINAL LIMITED
05716813 Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-21 ~ 2008-06-16
IIF 10 - Director → ME
21
SPOTON CLINICAL DIAGNOSTICS LIMITED
07580832 Spoton Clinical Diagnostics Suite 10, First Floor, Qmb Innovation Centre, 42 New Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-06-09 ~ 2012-04-30
IIF 27 - Director → ME
22
Cba, 39 Castle Street, Leicester
Dissolved Corporate (15 parents)
Officer
2004-12-11 ~ 2008-06-16
IIF 7 - Director → ME
23
Sentosa (uk) Limited Ramsay House, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-07-25 ~ 2008-06-16
IIF 4 - Director → ME
24
2 Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2021-07-30 ~ 2022-12-19
IIF 20 - Director → ME
25
THE EXTRACARE CHARITABLE TRUST
- now 02205136EXTRA CARE LTD - 1998-03-10
CCHA EXTRA CARE LIMITED - 1996-09-17
SHERBOURNE EXTRA CARE LIMITED - 1988-04-05
7 Harry Weston Road, Binley Business Park, Binley, Coventry
Active Corporate (65 parents, 4 offsprings)
Officer
2010-11-15 ~ 2013-03-26
IIF 25 - Director → ME
26
22 Sherwood Park Road, Sutton
Dissolved Corporate (3 parents)
Officer
2008-06-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
27
WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
05422796 C/o 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2005-04-12 ~ 2008-06-16
IIF 2 - Director → ME