1
Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2019-03-11 ~ now
IIF 17 - Director → ME
2
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,097,633 GBP2023-12-31
Officer
2016-10-26 ~ now
IIF 12 - Director → ME
3
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,991,743 GBP2024-12-31
Officer
2020-01-28 ~ now
IIF 13 - Director → ME
4
UNIQUE RECORDS LIMITED - 2015-06-04
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
104,828 GBP2021-06-30
Officer
2022-07-27 ~ dissolved
IIF 16 - Director → ME
5
The Ark, 101a Byng Road, Barnet, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-07-05 ~ now
IIF 1 - Director → ME
6
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-11-20 ~ now
IIF 10 - Director → ME
7
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
23,969,174 GBP2024-12-31
Officer
2005-11-10 ~ now
IIF 11 - Director → ME
8
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-990,262 GBP2024-12-31
Officer
2017-03-15 ~ now
IIF 9 - Director → ME
9
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,451,552 GBP2024-12-31
Officer
2018-01-22 ~ now
IIF 6 - Director → ME
10
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-17,974 GBP2024-12-31
Officer
2022-04-04 ~ now
IIF 2 - Director → ME
11
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,729,840 GBP2024-12-31
Officer
2019-08-30 ~ now
IIF 14 - Director → ME
12
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
17,947,787 GBP2024-12-31
Officer
2005-11-10 ~ now
IIF 7 - Director → ME
13
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-8,550 GBP2024-12-31
Officer
2022-04-04 ~ now
IIF 3 - Director → ME
14
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,285,316 GBP2024-12-31
Officer
2016-10-01 ~ now
IIF 8 - Director → ME
15
WESTGATE HEALTHCARE GROUP PLC - 2009-01-21
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
21,541,890 GBP2023-12-31
Officer
2006-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ALUTA LIMITED - 2001-12-12
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,098,402 GBP2024-12-31
Officer
2003-06-28 ~ now
IIF 15 - Director → ME
17
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-37,445 GBP2024-12-31
Officer
2016-06-22 ~ now
IIF 5 - Director → ME
18
YOUNG PRESIDENTS' ORGANISATION WESTMINSTER - 2015-10-05
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,470 GBP2024-06-30
Officer
2025-07-01 ~ now
IIF 18 - Director → ME