1
BARBICAN HEALTHCARE INVESTMENTS LIMITED - now
5th Floor, 196 Deansgate, 5th Floor Deansgate, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ 2016-08-01
IIF 20 - Director → ME
Person with significant control
2016-07-20 ~ 2016-08-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
BARBICAN INVESTMENTS LIMITED - now
ETHIKA INVESTMENTS LIMITED
- 2018-02-08
09683773 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2015-07-13 ~ 2016-08-01
IIF 16 - Director → ME
3
DYNAMIC LANDING SOLUTIONS LIMITED
13723403 Fairman Harris, 1 Landor Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
4
ETHIKA HEALTHCARE INVESTMENTS LIMITED
10289010 Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-20 ~ 2016-08-01
IIF 19 - Director → ME
Person with significant control
2016-07-20 ~ 2016-08-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
ETHIKA LOGISTICS INVESTMENTS LIMITED
09683703 5th Floor 196 Deansgate, Manchester, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ 2016-08-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 9 - Ownership of shares – 75% or more → OE
6
Unit 15, Smallford Works, Smallford Lane, St.albans, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 8 - Director → ME
7
5th Floor 196 Deansgate, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ 2016-01-01
IIF 17 - Director → ME
8
Unit 15 Smallford Works, Smallford Lane, St. Albans, Herts, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
Unit 15 Smallford Works, Smallford Lane, St Albans, Herts
Active Corporate (3 parents)
Officer
2001-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-14 ~ 2023-03-20
IIF 1 - Right to appoint or remove directors → OE
10
Unit 15 Smallford Works, Smallford Lane, St. Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2009-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 15 Smallford Works, Smallford Lane, St. Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2007-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
WESLEY FINANCE LIMITED - now
RAINBOW SPECIALITY LIMITED
- 2017-05-31
09835108 1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
Active Corporate (3 parents)
Officer
2015-10-21 ~ 2016-01-01
IIF 15 - Director → ME