1
ANAESTHESIA & CRITICAL CARE LIMITED
07549193 24 Sandy Lane, Sutton, Surrey
Active Corporate (4 parents)
Equity (Company account)
699,088 GBP2024-08-31
Officer
2011-03-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-14 ~ dissolved
IIF 47 - Secretary → ME
3
CITYWIDE MEDICAL REPORTING LIMITED
09518051 78 Higher Drive, Banstead, England
Active Corporate (2 parents)
Equity (Company account)
-29,863 GBP2024-03-31
Officer
2025-06-10 ~ now
IIF 32 - Director → ME
2015-03-30 ~ 2015-05-11
IIF 38 - Director → ME
2016-03-23 ~ 2025-06-10
IIF 49 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
FOREX TRADERS CORPORATION LIMITED
07495500 78 Higher Drive, Banstead, Surrey
Active Corporate (1 parent)
Equity (Company account)
45,833 GBP2024-01-31
Officer
2011-01-17 ~ now
IIF 41 - Director → ME
2015-05-20 ~ 2021-05-01
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
78 Higher Drive, Banstead, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,568 GBP2017-06-30
Officer
2014-06-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
20 Queens Road, Morden, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
241,622 GBP2024-10-31
Officer
2017-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Has significant influence or control → OE
7
20 Queens Road, Morden, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-20 ~ dissolved
IIF 39 - Director → ME
IIF 36 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
8
FPP LEISURE AND VACATION LIMITED
09862071 20 Queens Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 18 - Director → ME
9
24 Sandy Lane, Sutton, England
Active Corporate (1 parent)
Equity (Company account)
274,599 GBP2024-10-31
Officer
2016-01-19 ~ now
IIF 16 - Director → ME
2016-02-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
IIF 3 - Has significant influence or control → OE
10
24 Sandy Lane, Cheam, Sutton, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 35 - Director → ME
IIF 15 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
FRIENDS PROPERTY PORTFOLIO MANAGEMENT LTD
09354896 20 Queens Road, Morden, Surrey
Active Corporate (3 parents)
Equity (Company account)
200,205 GBP2024-10-31
Officer
2014-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 5 - Has significant influence or control → OE
12
FRIEND`S PROPERTY PORTFOLIO LIMITED
05837615 20 Queens Road, Morden, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,549,704 GBP2024-10-31
Officer
2006-06-06 ~ now
IIF 42 - Director → ME
IIF 14 - Director → ME
2006-06-06 ~ 2007-11-24
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
13
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolved
IIF 45 - Director → ME
14
78 Higher Drive, Banstead, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
69,745 GBP2024-11-30
Officer
2019-11-04 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
78 Higher Drive, Banstead, Surrey
Active Corporate (2 parents)
Equity (Company account)
997,352 GBP2024-10-31
Officer
2012-09-01 ~ 2020-02-18
IIF 30 - Director → ME
2020-09-17 ~ 2022-06-15
IIF 29 - Director → ME
2011-08-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-06-15 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-28 ~ 2022-06-15
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
16
PIONEER PROPERTY HOLDINGS LTD
- now 06507475PIONEER MEDICAL CONSULTANCY LTD
- 2017-06-07
06507475 78 Higher Drive, Banstead, Surrey
Active Corporate (2 parents)
Equity (Company account)
179,109 GBP2024-02-29
Officer
2008-02-18 ~ now
IIF 48 - Secretary → ME
17
24 Sandy Lane, Cheam, Sutton, England
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
24 Sandy Lane, Cheam, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
49,941 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE HOLT FREEHOLD LIMITED
- now 04807202THE HOLT (FREEHOLD) LIMITED - 2004-02-10
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (19 parents)
Equity (Company account)
37,920 GBP2023-12-31
Officer
2014-03-13 ~ 2020-04-01
IIF 19 - Director → ME
20
TRADE CONNEXION SERVICES LIMITED
08879736 1st Floor, 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 43 - Director → ME
21
VIRGIN CARE WANDLE LLP - now
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2009-06-01 ~ 2013-03-25
IIF 40 - LLP Member → ME