1
33 St. Barnabas Road, Woodford Green, United KingdomCorporate (1 parent)
Officer
2023-10-04 ~ nowIIF 7 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
1 Lyric Square, London, EnglandDissolved corporate (3 parents)
Officer
2022-03-03 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
3
1 Lyric Square, London, EnglandCorporate (4 parents)
Officer
2024-01-10 ~ nowIIF 9 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 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
4
1 Lyric Square, London, EnglandCorporate (3 parents)
Officer
2024-07-29 ~ nowIIF 11 - director → ME
Person with significant control
2024-07-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Albion Place, Maidstone, Kent, United KingdomDissolved corporate (3 parents)
Equity (Company account)
99 GBP2018-07-31
Officer
2017-07-11 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Spine Plus Clinic, 2a Oak Lodge Avenue, Chigwell, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,061 GBP2022-03-31
Person with significant control
2020-07-02 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SPINE PLUS LIMITED - 2023-01-16
BACK FOR LIFE LIMITED - 2011-05-11
11 Albion Place, Maidstone, KentDissolved corporate (2 parents)
Equity (Company account)
4,696 GBP2021-09-30
Officer
2007-08-29 ~ dissolvedIIF 8 - director → ME
2007-08-29 ~ dissolvedIIF 12 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
R&P SHANKS PROPERTIES LIMITED - 2021-08-05
11 Albion Place, Maidstone, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
-25,622 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 17 - director → ME
Person with significant control
2019-10-07 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
9
33 St. Barnabas Road, Woodford Green, United KingdomCorporate (1 parent)
Officer
2024-10-14 ~ nowIIF 6 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
SERONA MEDICAL LIMITED - 2012-11-08
Sandison Easson, Rex Buildings, Alderley Road, Wilmslow, Cheshire, EnglandDissolved corporate (3 parents)
Officer
2012-08-10 ~ dissolvedIIF 2 - director → ME
11
CITY SPINE LIMITED - 2012-11-09
THE HARLEY STREET INTEGRATED SPINE CLINIC LIMITED - 2012-08-17
Rex Buildings, Alderley Road, Wilmslow, Cheshire, United KingdomDissolved corporate (3 parents)
Officer
2012-06-25 ~ dissolvedIIF 3 - director → ME
12
OSTEOPATHY PLUS LTD - 2023-01-16
R W SHANKS LTD - 2004-09-21
33 St. Barnabas Road, Woodford Green, EnglandCorporate (2 parents)
Equity (Company account)
185,176 GBP2024-03-31
Officer
2010-01-01 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE