1
41 Hollington Crescent, New Malden, England
Dissolved Corporate (3 parents)
Officer
2023-08-14 ~ 2024-02-24
IIF 6 - Director → ME
Person with significant control
2023-08-14 ~ 2024-02-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
S B C House, Restmor Way, Wallington
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 5 - Director → ME
3
GENERGY GEOLOGICAL ENERGY SYSTEMS LTD
07629734 Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ dissolved
IIF 10 - Director → ME
4
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ dissolved
IIF 7 - Director → ME
5
S B C House, Restmor Way, Wallington, England
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 11 - Director → ME
6
6 Whit Court, 9a High Causeway, Whittlesey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ 2018-02-15
IIF 12 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
6-7 Waterside Station Road, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2021-08-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
6-7 Waterside Station Road, Harpenden, England
Dissolved Corporate (4 parents)
Officer
2021-08-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
S B C House, Restmor Way, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
103 Lower Morden Lane, Morden, Surrey
Active Corporate (2 parents)
Officer
2010-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-06-10 ~ 2016-06-01
IIF 9 - Director → ME
12
T.M.I. HEALTHCARE (UK) LTD. - now
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ 2016-06-01
IIF 8 - Director → ME