1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ 2023-11-01
IIF 21 - Director → ME
Person with significant control
2022-03-29 ~ 2023-11-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Haverstock Hill, Haverstock Hill, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
4
6 Gildenburgh Avenue, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2023-06-17 ~ 2023-10-03
IIF 22 - Director → ME
5
5, Ishara Estates, Brayford Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-06 ~ 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
6
5 Brayford Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Ishara Estates Ltd, 5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
SERENITY MANAGEMENT PARTNERS LTD
15059632 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-15 ~ now
IIF 19 - Director → ME
2023-08-09 ~ 2024-08-08
IIF 15 - Director → ME
Person with significant control
2023-08-09 ~ 2024-08-08
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
MONT FORBES CARE LTD - 2023-06-07
VERROLYNE SERVICES LTD - 2023-05-24
4385, 08285939 - Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2023-07-06 ~ 2023-08-02
IIF 11 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
VERTEX PEAK HEALTHCARE GROUP LTD
14928283 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-06-12 ~ 2023-08-15
IIF 16 - Director → ME
Person with significant control
2023-06-12 ~ 2023-08-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
VERTEX PEAK MARKETING GROUP LTD
14861504 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-05-11 ~ 2024-01-05
IIF 14 - Director → ME
Person with significant control
2023-05-11 ~ 2024-01-05
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE