The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Baldota, Sanjay Zumberlal
- British born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies1 Plovers Barn, Hatching Green, Harpenden, Hertfordshire, AL5 2JY, United Kingdom
IIF 121, Broadwalk, Pinner Road, Harrow, Middlesex, HA2 6ED, United Kingdom
IIF 234, Sheepcote Road, Harrow, HA1 2JB, England
IIF 3The Office, 8 The Arches, Watford, Hertfordshire, United Kingdom, WD17 2AW, England
IIF 4516 Westcliffe Apartments, South Wharf Road, London, W2 1JB, England
IIF 560 Cecil Park, Cecil Park, Pinner, HA5 5HH, England
IIF 616, Horsehaven Mews, Bucks Avenue, Watford, Hetfordshire, WD19 4FT, England
IIF 7516 West Cliffe Apartments, South Wharf Road, London Paddington, Westminster, W2 1JB, United Kingdom
IIF 8
- British charity worker born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companiesDepartment Of Surgery, Acton Lane, London, NW10 7NS, England
IIF 9
- British consultant breast endocrine & general surgeon born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, England
IIF 10
- British consultant breast surgeon surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 11
- British consultant surgeon (private sector) born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, Middlesex, HA5 5HH, England
IIF 12
- British consultant surgeon & surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
IIF 13
- British consultant surgeon surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 14
- British director born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies - British management consultant born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies516 West Cliffe Apartments, South Wharf Road, London, W2 1JB, England
IIF 18
- British managing director born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companiesClaytiles, Great North Road, North Mymms, Hatfield, AL9 6DA, England
IIF 19
- British surgeon born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies34, Sanjay Baldota Limited, Harrow, HA1 2JB, England
IIF 20
- British chauffeur born in September 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 21
- born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 22
- British consultant breast endocrine general surgeon born in October 1962
Baldota, Sanjay
Resident in England
Registered addresses and corresponding companies3, Wilmington Close, Watford, WD18 0AF, United Kingdom
IIF 23
- born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 24
- British born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies - British medical director born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
IIF 27
- British consultant breast surgeon surgical oncologist born in September 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies16, Horse Haven Mews, Watford, Hertfordshire, WD19 4FT, United Kingdom
IIF 28
- British born in October 1962
Mr Sanjay Baldota
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Mr Sanjay Zumberlal Baldota
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 3160 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 3216, Horse Haven Mews, Watford, WD19 4FT, England
IIF 3316 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 3416, Horsehaven Mews, Watford, WD19 4FT, England
IIF 35 IIF 36516 West Cliffe Apartments, South Wharf Road, Westminster, W2 1JB, United Kingdom
IIF 37
- British born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companiesSummit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 3834, Sheepcote Road, Harrow, HA1 2JB, England
IIF 39Flat 34, Nightingale Court, Sheepcote Road, Harrow, HA1 2JB, United Kingdom
IIF 40516 West Cliffe Apartments South Wharf Road Paddin, South Wharf Road, London, W2 1JB, England
IIF 41Admin Office ( Level 2a), 16 Horsehaven Mews, Watford, WD19 4FT, England
IIF 42
- British company director born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 43
- British medical director born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, Middlesex, HA1 2JB, England
IIF 44
- Indian chair person born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 45
- Indian chairperson born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 46
- Indian commercial director born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies101, Koteshwar Apartments, Mumbai, India
IIF 47
- Indian joint secretary born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, WD19 4FT, United Kingdom
IIF 48
- British born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies60 Cecil Park Pinner Middlsex, Cecil Park, Pinner, HA5 5HH, England
IIF 49
- British business executive born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies516, Park Plaza County Hall, London, W2 1JB, England
IIF 50
- British chief executive born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
IIF 51
- British company director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies16,plot 20, "panchjyana", 16,plot 20 Horse Heaven Mews, Watford, Hertfordshire, WD19 4FT, England
IIF 52
- British director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies2307, Apart 2307, One Casson Square, Sutton Road, Lambeth, England
IIF 55
- born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies8, The Arches, One Frogmore, Watford, Hertfordshire, WD17 2AW, England
IIF 56
- Indian born in June 1960
Baldota, Kamal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 57
- Registered addresses and corresponding companies
Baldota, Sanjay Zumberlal
- British director born in October 1962
Baldota, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Baldota, Kamal Zumberlal
101 102 Shree Raj Yog Society Bibewadi Pune Mahara, 101 102 Shree Raj Yog Society, Bibewadi Pune Satara Road, Pune, Maharashtra, 400037, India
IIF 61
- British born in September 1963
Mrs Shubhangi Sanjay Baldota
Resident in England
Registered addresses and corresponding companies - born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies - Indian health professional born in June 1940
Baldota, Kamal
Resident in India
Registered addresses and corresponding companies60, Park House, Pinner, Middlesex, HA55HH, United Kingdom
IIF 69
- Indian marketing consultant born in June 1940
Baldota, Kamal
Resident in India
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 70
- British executive director born in October 1962
Baldota, Shubhangi Munot
Resident in United Kingdom
Registered addresses and corresponding companies60 Cecil Park, Pinner, Middlsex, Middlsex, HA5 5HH, England
IIF 71
- British born in October 1962
Mr Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesSanjay Baldota Shubhangi Baldota, 1301, London, Westminster, SE1 7RY, United Kingdom
IIF 74
- British ophthalmic surgeon born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesCecil Park Private Clinic, Cecil Park, Pinner, HA5 5HH, United Kingdom
IIF 75
- British sales director born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies34, 2a, Nightingale Court, Sheepcoate Road, HA1 2JB, England
IIF 76
- Indian born in June 1940
Mrs Kamal Zumberlal Baldota
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 77
- British born in October 1962
Sanjay Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies16, Horse Haven Mews, Off Bucks Road Aveneu, Watford, Hertfordshire, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Baldota, Shubhangi Sanjay
16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
IIF 81
- British born in September 1962
Mr Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesClay Tiles , North Mims , Great North Road, Great North Road, North Mymms, Hatfield, AL9 6DA, England
IIF 82
- Registered addresses and corresponding companies
Baldota, Shubhangi Munot
Sanjay Baldota Limited, Harley Street, London, Westminster, W1G 9PF, England
IIF 83
- British born in October 1962
Mrs Kamal Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesSudhir Z Baldota Kamal Z Baldota, Cecil Park, Pinner, HA5 5HH, England
IIF 84
- Registered addresses and corresponding companies
Baldota, Kamal
Unit 8, 8, The Arches, St Williams Nw, Watford, United Kingdom
IIF 85
- born in September 1963
Munot Baldota, Shubhangi
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 86
- British director born in September 1963
Munot Baldota, Shubhangi
Resident in United Kingdom
Registered addresses and corresponding companies"panchjanya", Plot 20, 16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, United Kingdom
IIF 87
- British born in September 1963
Mrs Kamal Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies101, Sz Baldota Sz Baldota, Koteshwar Apartments, Jiva Mahale Road, Mumbai Maharashtra, India
IIF 88
- British born in September 1963
Mrs Shubhangi Sanjay Baldota
Resident in United Kingdom
Registered addresses and corresponding companies1 Park Plaza, 1301, London, Westminster, SE1 7RY, United Kingdom
IIF 89516, South Wharf Road, London, W2 1JB, England
IIF 9060 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 91Admin Office ( Level 2a ), 16, Horse Haven Mews, Watford, WD19 4FT, England
IIF 92Office Of Baldota Llp, 16 Horse Haven Mews, Off Bucks Avenue, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 93
- British born in September 1963
Shubhangi Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mrs Shubhangi Munot Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 96
- Indian born in June 1940
Mrs Kamal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies60 Park House, Pinner, Middlesex, HA55HH, United Kingdom
IIF 97
- 1
36234A LIMITED
- 2023-07-17 13813839BALDOTA HAKIM PROPERTY GROUP LTD
- 2022-11-02 13813839The Office 8 The Arches, Watford, Hertfordshire, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 4 - Director → ME2023-07-10 ~ nowIIF 39 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OE2021-12-22 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 2
IGENOMICSX LTD
- 2021-01-18 11329168LONDON BREAST AESTHETICS LIMITED
- 2018-08-23 1132916816 Horsehaven Mews, Watford, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2023-05-26 ~ dissolvedIIF 43 - Director → ME2021-03-16 ~ 2021-10-31IIF 46 - Director → ME2019-05-22 ~ 2021-01-26IIF 11 - Director → ME2021-03-29 ~ dissolvedIIF 9 - Director → ME2018-04-25 ~ 2021-03-16IIF 54 - Director → ME2024-02-04 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2021-11-01 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE2018-04-25 ~ 2021-03-18IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-30 ~ 2021-10-31IIF 64 - Ownership of shares – 75% or more → OE2023-09-23 ~ dissolvedIIF 66 - Has significant influence or control → OE - 3
CENTRE FOR HEALTHCARE INNOVATION AND ENTREPRENEURSHIP LTD
- 2021-01-14 1213063016 Horsehaven Mews, Watford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-03-23 ~ dissolvedIIF 50 - Director → ME2019-07-31 ~ 2021-01-21IIF 20 - Director → ME2021-04-09 ~ dissolvedIIF 18 - Director → ME2020-04-08 ~ 2021-03-16IIF 76 - Director → ME2021-11-05 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2021-06-10 ~ 2021-09-02IIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Has significant influence or control → OEIIF 77 - Has significant influence or control over the trustees of a trust → OE2021-09-02 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2019-07-31 ~ 2021-01-21IIF 31 - Ownership of shares – 75% or more → OE - 4
BALDOTA GROUP CORPORATION LTD
1179367916 Horse Haven Mews, Watford, EnglandActive Corporate (2 parents)Officer2019-01-29 ~ nowIIF 26 - Director → MEIIF 42 - Director → MEPerson with significant control2019-01-29 ~ 2023-09-07IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-29 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 5
BALDOTA GROUP HOLDINGS LIMITED
SC700866Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2021-06-07 ~ nowIIF 38 - Director → ME2022-05-20 ~ nowIIF 25 - Director → MEPerson with significant control2021-06-07 ~ 2022-05-20IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 6
BALDOTA LAI PROPERTY GROUP LIMITED
NI675220Office 1434, 92 Castle Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-02-14 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-29 ~ 2021-06-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 78 The Arches, Frogmore Avenue, Watford, EnglandActive Corporate (6 parents)Officer2023-04-24 ~ nowIIF 24 - LLP Designated Member → ME2024-12-03 ~ nowIIF 67 - LLP Designated Member → ME
- 8
BALDOTA LLP
OC35744216 Horsehaven Mews, Watford, EnglandDissolved Corporate (7 parents)Officer2022-04-01 ~ 2024-07-24IIF 56 - LLP Designated Member → ME2010-08-26 ~ dissolvedIIF 68 - LLP Designated Member → MEIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove members → OEIIF 93 - Right to appoint or remove members → OE - 9
PARK PLAZA COUNTY HALL LIMITED
- 2022-12-29 137728031807 One Casson Square London Lambeth, Casson Square, London, EnglandDissolved Corporate (1 parent)Officer2021-11-30 ~ dissolvedIIF 53 - Director → MEIIF 16 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SKINGIFT LTD
- 2022-08-12 1265443016 Horsehaven Mews, Watford, Hetfordshire, EnglandDissolved Corporate (2 parents)Officer2022-01-28 ~ 2022-08-02IIF 19 - Director → ME2022-08-02 ~ dissolvedIIF 13 - Director → ME2022-08-02 ~ dissolvedIIF 81 - Secretary → ME - 1116 Horsehaven Mews, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2020-12-01 ~ dissolvedIIF 45 - Director → ME2017-09-26 ~ 2021-03-18IIF 15 - Director → ME2015-11-23 ~ 2021-03-18IIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 12
ESTATIX ESTATES LTD
- 2026-04-06 09905542AXIOM DIAGNOSTICS LIMITED
- 2020-02-28 0990554216 Horsehaven Mews, Watford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-09-26 ~ 2019-02-14IIF 57 - Director → ME2015-12-07 ~ nowIIF 40 - Director → ME2018-11-07 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 73 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-02-14IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-30 ~ nowIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 13
12443520 LTD
- 2026-04-16 124435208 Frogmore Avenue, Watford, EnglandActive Corporate (3 parents)Officer2022-04-29 ~ nowIIF 59 - Secretary → ME - 14
LML REALTY LTD
NI675219Corrog Barn 10 Corrog Lane, Portaferry, Newtownards, County Down, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2020-12-29 ~ nowIIF 1 - Director → ME - 15
LML VENTURES LTD
1087454471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 60 - Director → ME - 1660 Cecil Park, Pinner, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-01-19 ~ dissolvedIIF 47 - Director → ME2020-10-15 ~ 2021-02-27IIF 10 - Director → ME2018-09-12 ~ 2020-10-10IIF 23 - Director → ME2019-01-08 ~ 2020-10-10IIF 48 - Director → ME2019-01-08 ~ 2021-02-27IIF 52 - Director → ME2018-09-17 ~ 2018-12-08IIF 83 - Secretary → MEPerson with significant control2018-09-12 ~ dissolvedIIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
- 17Mr Gordon Follows, Mr Simon Cunningham Kingston Smith Accountants, 105 St Peters Street, St Albans, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer2009-10-01 ~ 2011-04-05IIF 2 - Director → ME
- 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-12 during the appointment or period of control
Commencement of winding up on 2018-02-28 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of control516 West Cliffe Apartments , South Wharf Road, London, WestminsterDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 27 - Director → MEIIF 51 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE - 19
LONDON DIAGNOSTIC CENTRE LTD
- 2022-05-04 12086449LML VENTURES CORPORATION LIMITED
- 2020-10-13 1208644960 Cecil Park, Pinner, Middlesex, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-08-11 ~ dissolvedIIF 14 - Director → MEIIF 55 - Director → ME2019-07-05 ~ 2022-08-05IIF 28 - Director → MEPerson with significant control2019-07-05 ~ 2022-08-02IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MACS CLINC LLP
OC422026Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control2018-04-16 ~ dissolvedIIF 96 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Right to appoint or remove members as a member of a firm → OEIIF 96 - Right to appoint or remove members → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
UNITED LONDON DIAGNOSTICS LTD
- 2025-05-06 11223485UNITED DIAGNOSTICS & THERAPEUTICS LIMITED
- 2022-10-14 11223485AXIOM METABOLIC DIAGNOSTICS LIMITED
- 2021-10-26 112234858 Frogmore Avenue, Watford, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2019-06-10 ~ 2021-10-24IIF 49 - Director → ME2022-07-07 ~ 2025-04-22IIF 3 - Director → ME2018-02-23 ~ 2021-01-01IIF 8 - Director → ME2025-01-19 ~ 2025-04-22IIF 41 - Director → ME2021-10-18 ~ 2022-07-07IIF 5 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2260 Cecil Park Cecil Park, Pinner, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 74 - Director → ME2020-05-31 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
EQUIOM UK LTD
- 2012-04-11 07714022Baldota Group, 29 Sheepcoate Road Sheepcote Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 69 - Director → ME2015-07-18 ~ dissolvedIIF 12 - Director → ME2015-04-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors → OEIIF 97 - Right to appoint or remove directors → OE - 24
SIMONDAVIDTHOMSON LTD
- 2018-07-10 10861065Axiom Innovations 60, Cecil Park, Pinner, Middlsex, EnglandDissolved Corporate (11 parents)Officer2021-05-18 ~ dissolvedIIF 70 - Director → ME2019-07-18 ~ 2021-01-20IIF 21 - Director → ME2017-07-11 ~ 2021-01-21IIF 71 - Director → MEPerson with significant control2017-07-11 ~ 2019-01-01IIF 72 - Ownership of shares – 75% or more → OE - 25
WEST HERTFORDSHIRE PRIVATE HOSPITAL LTD
07900417505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 75 - Director → ME - 26
WALL STOKE LIMITED
- 2023-09-19 1433893716 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
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