1
65 Elizabeth Street, Eaton Square, London
Active Corporate (8 parents)
Officer
2001-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
65 Elizabeth Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
65 Elizabeth Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
65 Elizabeth Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
65 Elizabeth Street, London
Active Corporate (7 parents)
Officer
2015-12-04 ~ now
IIF 12 - Director → ME
2001-07-27 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
MODEL AGENCY MEDICAL SUPPORT LTD
11233392 65 Elizabeth Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-03-05 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 2 - Has significant influence or control → OE
8
65 Elizabeth Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
65 Elizabeth Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
65 Elizabeth Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
65 Elizabeth Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE