1
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ 2008-06-16
IIF 22 - Director → ME
2005-06-01 ~ 2008-06-16
IIF 34 - 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 16 - 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 26 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - 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 8 - Director → ME
Person with significant control
2022-10-19 ~ 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
5
ZUMBA FITNESS LONDON LTD - 2012-04-02
22 Sherwood Park Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2015-04-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - 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 7 - Director → ME
7
DOCTORCALL OCCUPATIONAL HEALTH LIMITED
05909339 121 Harley Street, London
Active Corporate (8 parents)
Officer
2022-11-16 ~ now
IIF 6 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-06-01 ~ 2006-08-15
IIF 24 - Director → ME
2005-06-01 ~ 2006-08-15
IIF 33 - Secretary → ME
10
121 Auckland Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 29 - Director → ME
11
2 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-21 ~ 2022-10-05
IIF 10 - Director → ME
12
2 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-27 ~ now
IIF 25 - Director → ME
13
INSIGHT MEDICAL VENTURES LIMITED
- now 05156075ACRE 899 LIMITED
- 2004-08-11
05156075 04930122, 05006578, 05106358Warning 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 (14 parents)
Officer
2004-08-09 ~ 2008-06-16
IIF 13 - Director → ME
14
LEIGH DIAGNOSTIC CENTRE LIMITED
06200002 1 Duchess Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-02 ~ 2008-06-16
IIF 18 - Director → ME
15
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2005-05-03 ~ 2008-06-16
IIF 21 - Director → ME
16
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2005-04-02 ~ 2008-06-16
IIF 11 - Director → ME
17
MEDICAL EQUIPMENT LEASING LIMITED
04458551 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2005-04-02 ~ 2008-06-16
IIF 19 - Director → ME
18
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 23 - Director → ME
19
SEVENOAKS DIAGNOSTIC CENTRE LIMITED
- now 04626796ACRE 671 LIMITED - 2003-03-02
C/o 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2005-04-02 ~ 2008-06-16
IIF 15 - Director → ME
20
SPORTS ORTHOPAEDICS SPINAL LIMITED
05716813 Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-21 ~ 2008-06-16
IIF 20 - Director → ME
21
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 30 - Director → ME
22
Cba, 39 Castle Street, Leicester
Dissolved Corporate (15 parents)
Officer
2004-12-11 ~ 2008-06-16
IIF 17 - Director → ME
23
Sentosa (uk) Limited Ramsay House, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-07-25 ~ 2008-06-16
IIF 14 - Director → ME
24
2 Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2021-07-30 ~ 2022-12-19
IIF 9 - Director → ME
25
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 28 - Director → ME
26
22 Sherwood Park Road, Sutton
Dissolved Corporate (3 parents)
Officer
2008-06-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
27
WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
05422796 C/o 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2005-04-12 ~ 2008-06-16
IIF 12 - Director → ME