1
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-280 GBP2024-06-30
Officer
2023-09-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
LATA JEWELLERY PRIVATE LIMITED - 2023-03-17
Chester House, Lloyd Drive, Ellesmere Port, England
Active Corporate (2 parents)
Equity (Company account)
6,810 GBP2024-06-30
Officer
2023-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Chester House, Lloyd Drive, Ellesmere Port, England
Active Corporate (2 parents)
Equity (Company account)
728,938 GBP2024-06-30
Officer
2019-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
Chester House, Lloyd Drive, Ellesmere Port, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
Chester House, Lloyd Drive, Ellesmere Port, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Chester House, Lloyd Drive, Ellesmere Port, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
7
SYNOVA HEALTHCARE LIMITED - 2025-07-02
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-320 GBP2016-12-31
Officer
2014-12-05 ~ dissolved
IIF 16 - Director → ME