1
82 Bell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
RAPID TV NETWORK LTD
- 2016-08-11
09000525RAPID TV NETWORK LTD
- 2015-10-26
09000525 Unit 6 26-28 Standard Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Coombe Lodge, Coombe Ridings, Kingston Hill, Surrey
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ dissolved
IIF 16 - Secretary → ME
4
6 Bendall Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
HUMAN CARE TRUST (INTERNATIONAL) LIMITED
04023934 6 Bendall Mews, London, England
Active Corporate (10 parents)
Officer
2004-11-28 ~ now
IIF 1 - Director → ME
2004-11-28 ~ now
IIF 17 - Secretary → ME
6
3a Station Hill, Farnham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-15
Dissolved on 2018-09-25
Icto B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ 2017-03-30
IIF 8 - Director → ME
8
6 Bendall Mews, Marylebone, London
Dissolved Corporate (4 parents)
Officer
2016-05-01 ~ 2017-02-13
IIF 6 - Director → ME
9
RAPID MEDICAL SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-09-12
LONDON MEDICAL REPORTS SERVICES LIMITED
- 2013-12-11
05799420RAPID MEDICAL SERVICES LIMITED
- 2013-10-09
05799420 08566337, 08257524, 09090947Warning 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) C/o B&c Associates Limited Concorde House Grenville, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2006-04-28 ~ 2013-10-22
IIF 10 - Director → ME
2010-02-22 ~ 2013-10-22
IIF 19 - Secretary → ME
IIF 20 - Secretary → ME
10
6 Bendall Mews, London
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 4 - Director → ME
11
SURREY PROPERTY MANAGEMENT LTD
- now 09090947SURREY INVESTMENT PROPERTIES LTD - 2019-08-12
BELL PROPERTIES MANAGEMENT LTD - 2019-05-21
BELL HOUSE LTD - 2018-12-10
BELL IN LTD - 2018-05-30
RAPID MEDICAL SERVICES (UK) A LTD - 2018-05-11
QUICK REPORTING LTD - 2016-11-10
RAPID MEDICAL SERVICES (UK) A LTD - 2016-05-13
RAPID MED SERVICES UK LTD - 2015-09-09
6 Bendall Mews, London, England
Active Corporate (5 parents)
Officer
2020-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-22 ~ 2023-01-26
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
12
6 Bendall Mews, London, England
Active Corporate (4 parents)
Officer
2015-11-25 ~ now
IIF 2 - Director → ME