1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-08
Dissolved on 2017-03-23
C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2005-06-01 ~ 2008-06-16
IIF 20 - Director → ME
2005-06-01 ~ 2008-06-16
IIF 32 - Secretary → ME
2
BRENTWOOD DIAGNOSTIC CENTRE LIMITED
- now 05112431ACRE 861 LIMITED - 2004-05-20
Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2005-04-02 ~ 2008-06-16
IIF 14 - Director → ME
3
PEDAL STUDIO LIMITED
- 2018-09-27
07067612 22 Sherwood Park Road, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
121 Harley Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
ZUMBA FITNESS LONDON LTD - 2012-04-02
22 Sherwood Park Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2015-04-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
6
SOLEBOLD LIMITED - 1989-04-14
121 Harley Street, London
Active Corporate (15 parents)
Officer
2022-11-16 ~ now
IIF 2 - Director → ME
7
DOCTORCALL OCCUPATIONAL HEALTH LIMITED
05909339 121 Harley Street, London
Active Corporate (8 parents)
Officer
2022-11-16 ~ now
IIF 1 - Director → ME
8
SLICE REPUBLIC LIMITED
- 2017-02-21
07964923 22 Sherwood Park Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-17
Dissolved on 2017-11-24
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-06-01 ~ 2006-08-15
IIF 22 - Director → ME
2005-06-01 ~ 2006-08-15
IIF 31 - Secretary → ME
10
121 Auckland Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 27 - Director → ME
11
2 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-21 ~ 2022-10-05
IIF 5 - Director → ME
12
2 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-27 ~ now
IIF 23 - Director → ME
13
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-13 ~ 2008-06-16
IIF 6 - Director → ME
14
INSIGHT MEDICAL VENTURES LIMITED
- now 05156075Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-06-30
ACRE 899 LIMITED
- 2004-08-11
05156075 05156143, 05156086, 05156140Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 39 Castle Street, Leicester
Dissolved Corporate (15 parents)
Officer
2004-08-09 ~ 2008-06-16
IIF 11 - Director → ME
15
LEIGH DIAGNOSTIC CENTRE LIMITED
06200002 1 Duchess Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-02 ~ 2008-06-16
IIF 16 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-06-30
C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2005-05-03 ~ 2008-06-16
IIF 19 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-06-30
C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2005-04-02 ~ 2008-06-16
IIF 9 - Director → ME
18
MEDICAL EQUIPMENT LEASING LIMITED
04458551Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-06-30
C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2005-04-02 ~ 2008-06-16
IIF 17 - Director → ME
19
PURE WASHROOMS (COVENTRY) LIMITED - now
UK WASHROOM SERVICES LIMITED - 2004-07-07
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (11 parents)
Officer
2004-08-06 ~ 2004-11-11
IIF 21 - Director → ME
20
SEVENOAKS DIAGNOSTIC CENTRE LIMITED
- now 04626796Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-06-30
ACRE 671 LIMITED - 2003-03-02
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2005-04-02 ~ 2008-06-16
IIF 13 - Director → ME
21
SPORTS ORTHOPAEDICS SPINAL LIMITED
05716813 Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-21 ~ 2008-06-16
IIF 18 - Director → ME
22
SPOTON CLINICAL DIAGNOSTICS LIMITED
07580832 Spoton Clinical Diagnostics Suite 10, First Floor, Qmb Innovation Centre, 42 New Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-06-09 ~ 2012-04-30
IIF 28 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21
Dissolved on 2016-04-12
Cba, 39 Castle Street, Leicester
Dissolved Corporate (16 parents)
Officer
2004-12-11 ~ 2008-06-16
IIF 15 - Director → ME
24
Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2008-06-16
IIF 7 - Director → ME
25
Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2008-06-16
IIF 8 - Director → ME
26
Sentosa (uk) Limited Ramsay House, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-07-25 ~ 2008-06-16
IIF 12 - Director → ME
27
2 Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2021-07-30 ~ 2022-12-19
IIF 4 - Director → ME
28
THE EXTRACARE CHARITABLE TRUST
- now 02205136EXTRA CARE LTD - 1998-03-10
CCHA EXTRA CARE LIMITED - 1996-09-17
SHERBOURNE EXTRA CARE LIMITED - 1988-04-05
7 Harry Weston Road, Binley Business Park, Binley, Coventry
Active Corporate (67 parents, 4 offsprings)
Officer
2010-11-15 ~ 2013-03-26
IIF 26 - Director → ME
29
22 Sherwood Park Road, Sutton
Dissolved Corporate (3 parents)
Officer
2008-06-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
30
WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
05422796Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2017-03-06
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2005-04-12 ~ 2008-06-16
IIF 10 - Director → ME