1
FIT4HEALTH MEDICAL SERVICES LTD
- 2023-05-16
09814596 120 Fortis Green Road, London, England
Active Corporate (2 parents)
Officer
2015-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GOLDEN TRIANGLE PROPERTIES LTD
- now 10423728DR ALAM PROPERTIES LIMITED
- 2018-08-01
10423728 Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
4
HARINGEY GP GROUP LTD - now
FEDERATED4HEALTH LTD.
- 2022-04-27
10180486 48 Station Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-01-13 ~ 2021-02-01
IIF 6 - Director → ME
5
N10 DEVELOPMENTS LTD
14260064 10504181, 04124917, 08960672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
NUANCES CLINICAL CONSULTANCY LTD
13610210 Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE