1
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
499,795 GBP2024-07-31
Officer
2013-07-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
DA VINCI HOUSE FREEHOLD LIMITED
06655086 Flat 23 Da Vinci House, 44 Saffron Hill, London
Active Corporate (3 parents)
Equity (Company account)
726,289 GBP2024-07-31
Officer
2008-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 23 Da Vinci House, 44 Saffron Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,916 GBP2024-05-31
Officer
2015-05-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Flat 23, Da Vinci House, 44 Saffron Hill, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-359,212 GBP2024-03-31
Officer
2011-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
5
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
36,972 GBP2024-03-31
Officer
2019-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-06 ~ 2019-11-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
ORACLE HEAD AND NECK CANCER UK LIMITED
- now 07125497ORACLE CANCER TRUST
- 2023-12-14
07125497 80 Coombe Road, New Malden, England
Active Corporate (18 parents)
Officer
2022-09-01 ~ 2025-11-19
IIF 6 - Director → ME
7
25 Melcombe Regis Court, Weymouth Street, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2009-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Harley Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-19 ~ now
IIF 19 - Director → ME
9
9 Harley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
219,851 GBP2023-12-31
Officer
2022-12-20 ~ now
IIF 18 - Director → ME
10
9 Harley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-354,498 GBP2023-12-31
Officer
2022-12-20 ~ now
IIF 17 - Director → ME
11
PHOENIX HOSPITAL GROUP LIMITED
- now 04634173PHOENIX HOSPITAL LIMITED
- 2020-09-30
04634173 9 Harley St, London
Active Corporate (11 parents, 11 offsprings)
Officer
2003-01-13 ~ now
IIF 10 - Director → ME
12
9 Harley Street, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2009-11-30 ~ now
IIF 7 - Director → ME
13
55a Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-2,798,854 GBP2023-04-01 ~ 2024-03-31
Officer
2019-02-19 ~ now
IIF 15 - Director → ME
14
9 Harley Street, London
Active Corporate (9 parents)
Officer
2007-05-17 ~ now
IIF 9 - Director → ME