1
88 Beaufort Street, London, England
Active Corporate (7 parents)
Officer
2016-03-01 ~ now
IIF 5 - Director → ME
2000-02-23 ~ 2015-04-01
IIF 8 - Director → ME
2005-01-27 ~ 2025-02-24
IIF 18 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
88 Beaufort St Beaufort Street, London, England
Active Corporate (1 parent)
Officer
2021-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
Savoy House, Savoy Circus, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-14 ~ 2025-12-09
IIF 7 - Director → ME
4
Savoy House, Savoy Circus, London
Active Corporate (9 parents)
Officer
2017-09-22 ~ 2021-08-31
IIF 9 - Director → ME
5
INSTANT ACCESS MEDICAL HOLDINGS LIMITED
13392381 Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-12 ~ 2024-01-22
IIF 14 - Director → ME
Person with significant control
2021-05-12 ~ 2022-02-07
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
PERSONAL CARE RECORD COMPANY (UK) LIMITED - 2018-04-12
INSTANT ACCESS MEDICAL LIMITED - 2015-07-29
Savoy House, Savoy Circus, London, England
Active Corporate (7 parents)
Officer
2019-03-01 ~ 2024-01-22
IIF 12 - Director → ME
7
Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-25 ~ 2024-01-22
IIF 11 - Director → ME
Person with significant control
2021-01-25 ~ 2024-01-20
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
INSTANT ACCESS MEDICAL DATA LIMITED - 2018-03-09
Savoy House, Savoy Circus, London
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2024-03-08
IIF 13 - Director → ME
9
MULBERRY ESTATES (NORTHANTS) LTD
05705259 88 Beaufort Street, London, England
Active Corporate (3 parents)
Officer
2006-02-10 ~ 2015-04-01
IIF 16 - Director → ME
2015-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
10
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (159 parents)
Officer
2008-04-04 ~ 2015-12-21
IIF 2 - LLP Member → ME
11
Savoy House, Savoy Circus, London
Dissolved Corporate (8 parents)
Officer
2017-09-22 ~ 2018-09-24
IIF 10 - Director → ME
12
Savoy House 78 Old Oak Common Lane, Savoy Circus, London
Dissolved Corporate (5 parents)
Officer
2020-03-12 ~ 2022-03-08
IIF 15 - Director → ME
Person with significant control
2020-03-12 ~ 2022-03-08
IIF 21 - Ownership of shares – 75% or more → OE
13
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Officer
2012-04-05 ~ now
IIF 3 - LLP Member → ME
14
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (313 parents)
Officer
2005-10-10 ~ 2025-11-01
IIF 1 - LLP Member → ME
15
THE GUILDHALL STRING ENSEMBLE CONCERTS TRUST
02556511 191 Lincoln Avenue, Twickenham, Middlesex
Dissolved Corporate (6 parents)
Officer
~ 2006-11-30
IIF 17 - Director → ME