1
Flat 83 Atlantic Apartments, 21 Seagull Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,060 GBP2024-05-31
Officer
2022-05-31 ~ nowIIF 9 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Unit 3 Hutchins Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5 GBP2024-10-31
Officer
2025-05-08 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
HARLEY STREET SPINE CARE CLINIC LIMITED - 2021-07-20
HARLEY STREET DIAGNOSTIC CENTRE LIMITED - 2022-08-18
104 Harley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,320 GBP2024-05-31
Officer
2022-11-09 ~ nowIIF 3 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 83, Atlantic Apartments, 21 Seagull Lane, Seagull Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2021-03-31
Officer
2015-09-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
Flat 83 Seagull Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-10-19 ~ nowIIF 10 - Director → ME
Person with significant control
2021-10-19 ~ nowIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
QUBEED LIMITED - 2018-10-05
DOLMENUK LIMITED - 2022-02-03
41 Poulett Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,040 GBP2024-05-31
Officer
2022-02-16 ~ nowIIF 8 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Hutchins Close, London, EnglandActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE