1
22 York Buildings John Adam Street, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2021-12-20 ~ 2023-02-17
IIF 14 - Director → ME
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ dissolved
IIF 33 - Director → ME
3
23 Charlotte Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-13 ~ 2014-05-31
IIF 30 - Director → ME
4
22 York Buildings John Adam Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-01 ~ 2023-02-17
IIF 31 - Director → ME
2018-02-13 ~ 2019-06-19
IIF 19 - Director → ME
Person with significant control
2018-02-13 ~ 2018-11-08
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
1 St. Vincents Way, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ 2014-04-01
IIF 22 - Director → ME
6
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2023-07-26 ~ 2026-01-30
IIF 7 - Director → ME
Person with significant control
2023-07-26 ~ 2026-01-30
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22 York Buildings John Adam Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-12-20 ~ 2023-02-17
IIF 15 - Director → ME
8
22 York Buildings John Adam Street, London, England
Active Corporate (7 parents)
Officer
2021-12-20 ~ 2023-02-17
IIF 4 - Director → ME
9
Unit 3 Sherwood Network Centre, Sherwood Energy Village, Ollerton, Newark, England
Active Corporate (16 parents)
Officer
2021-12-20 ~ 2023-02-17
IIF 12 - Director → ME
10
8 Fairfield Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
LYPHE CLINIC LIMITED - now
Unit 13 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
Active Corporate (10 parents)
Officer
2021-12-20 ~ 2023-02-17
IIF 2 - Director → ME
12
ECH MEDICAL HOLDCO LIMITED - 2019-10-02
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (12 parents, 6 offsprings)
Officer
2019-11-14 ~ 2023-02-17
IIF 3 - Director → ME
13
22 York Buildings John Adam Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-04-27 ~ 2023-02-17
IIF 10 - Director → ME
14
ECH MEDICAL SUBCO LIMITED - 2019-10-02
Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-12-20 ~ 2023-02-17
IIF 11 - Director → ME
15
23a Phipp Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ 2018-12-04
IIF 9 - Director → ME
2018-12-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-19 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
PRODUCTS DORMANT CO 2 LIMITED - now
MARKET FOOD PROVIDER LTD - 2018-07-25
PARTISAN FOODS LTD - 2017-05-20
Wallis House, Great West Road, Brentford, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-10-26 ~ 2020-09-10
IIF 5 - Director → ME
19
174 Hammersmith Road, 174 Hammersmith Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-01 ~ 2020-09-10
IIF 32 - Director → ME
20
7 Bell Yard, London
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
Salisbury House, Station Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
22 York Buildings John Adam Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-12-20 ~ 2023-02-17
IIF 13 - Director → ME
23
EUROPEAN C HOLDINGS LIMITED
- 2018-11-14
11485239 Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
Active Corporate (9 parents)
Officer
2018-10-11 ~ 2023-02-17
IIF 20 - Director → ME
24
Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, England
Active Corporate (10 parents)
Officer
2021-12-20 ~ 2023-02-17
IIF 1 - Director → ME
25
TRAVEL CLINIC FARNBOROUGH LIMITED
09429169 Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, England
Active Corporate (9 parents)
Officer
2022-03-15 ~ 2023-02-17
IIF 18 - Director → ME