1
AXA HEALTH LTD - 2020-08-26
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
2
62 The Street, Ashtead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ dissolved
IIF 52 - Director → ME
3
PPP TAKING CARE LTD - 2017-04-03
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
4
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-24 ~ now
IIF 36 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
5
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
6
78 Ottways Lane, Ashtead, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2019-02-15 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
7
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2016-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
8
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
9
62 The Street, Ashtead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
10
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
11
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2015-08-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
12
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
13
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2020-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
14
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-09 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
15
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 34 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
16
62 The Street, Ashtead, Surrey
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
445,360 GBP2024-03-31
Officer
2003-04-25 ~ now
IIF 46 - Director → ME
17
62 The Street, Ashtead, Surrey
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
24,448 GBP2024-03-31
Officer
2012-12-03 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Right to surplus assets - More than 50% but less than 75% → OE
18
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
19
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
20
EE COMMUNICATIONS LIMITED - 2013-09-02
EE LIMITED - 2013-05-10
62 The Street, Ashtead, Surrey
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 43 - Director → ME
21
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
22
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2020-07-01 ~ now
IIF 37 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
23
62 The Street, Ashtead, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-20 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
24
62 The Street, Ashtead, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2011-06-10 ~ now
IIF 50 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
25
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-11 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
26
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2019-02-20 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
27
62 The Street, Ashtead, England
Active Corporate (1 parent)
Equity (Company account)
-2,324 GBP2025-01-31
Officer
2024-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
28
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2018-08-20 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
29
Clarke Bell Limited 3rd Floor The Pinnacle, 72 King Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
108,276 GBP2019-09-30
Officer
2020-03-20 ~ dissolved
IIF 55 - Director → ME
30
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
31
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-15 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
32
62 The Street, Ashtead, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2013-02-19 ~ now
IIF 48 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
33
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-25 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
34
62 The Street, Ashtead, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-28 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
35
COREMONT INVESTMENT SERVICES LIMITED - 2019-01-18
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
36
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-02-20 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
37
PORTREE REGENT LTD - 2022-10-05
Burngill, 45 Tadworth Street, Tadworth, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2014-02-13 ~ now
IIF 56 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
38
SHAFTAN LIMITED - 2012-11-22
62 The Street, Ashtead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
39
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
40
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2016-07-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
41
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
42
62 The Street, Ashtead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2019-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
43
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
44
62 The Street, Ashtead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
45
62 The Street, Ashtead, Surrey
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 51 - Director → ME
46
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
47
62 The Street, Ashtead, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2013-02-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
48
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2016-07-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
49
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-14 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
50
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2023-08-28 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
51
62 The Street, Ashtead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 44 - Director → ME
52
62 The Street, Ashtead, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
53
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-07 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
54
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-24 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
55
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2016-01-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE