1
1 Spenser Road, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolved
IIF 13 - Director → ME
2020-03-04 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 20 - Has significant influence or control → OE
2
1 Spenser Road, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
3
1 Spenser Road, Harpenden, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
1 Spenser Road, Harpenden, England
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
26a - 26b Broadwalk Shopping Centre, Station Road, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Spenser Road, Harpenden, England
Dissolved Corporate (4 parents)
Officer
2020-06-05 ~ dissolved
IIF 12 - Director → ME
2020-06-05 ~ dissolved
IIF 2 - Secretary → ME
7
NATIONAL CARDIAC MONITORING CENTRE (UK) LIMITED
10345502 3 Roundwood Park, Harpenden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 11 - Director → ME
8
1 Spenser Road, Harpenden, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
9
1 Spenser Road, Harpenden, England
Active Corporate (3 parents)
Officer
2013-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Spenser Road, Harpenden, England
Active Corporate (2 parents)
Officer
2014-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
WESTQUARTER RESIDENTIAL CO LIMITED
09943190 1 Spenser Road, Harpenden, England
Active Corporate (3 parents)
Officer
2016-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
124 City Road, London, England
Active Corporate (6 parents)
Officer
2017-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-12 ~ 2018-10-18
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE