1
APOLLINE HOUSE PRACTICE LIMITED
12154251 Devonshire House Office 129 Wade Road, Wade Road, Basingstoke, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
409,572 GBP2023-12-31
Officer
2019-08-13 ~ 2025-01-06
IIF 7 - Director → ME
2
DE CHELSEA LIMITED - now
40 HARLEY STREET LIMITED - 2024-06-23
117 HARLEY STREET LIMITED
- 2021-06-21
11956908 116 Duke Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-04-23 ~ 2020-03-31
IIF 14 - Director → ME
Person with significant control
2019-04-23 ~ 2019-04-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
DE LONDON HOLDINGS LIMITED - now
117 HARLEY STREET HOLDINGS LIMITED
- 2021-06-21
11956907 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-04-23 ~ 2020-03-31
IIF 15 - Director → ME
Person with significant control
2019-04-23 ~ 2020-03-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, London, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-08 ~ 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
5
C/o T G Associates Ltd, 7 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
255,898 GBP2023-12-31
Officer
2019-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, London, England
Active Corporate (4 parents)
Equity (Company account)
18,313 GBP2023-12-31
Officer
2022-06-28 ~ now
IIF 11 - Director → ME
7
C/o T G Associates Ltd, 7 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
101 Ossulton Way, Ossulton Way, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 10 - Director → ME
9
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middx, England
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-28 ~ 2025-05-19
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE