1
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
Helen Nicolas Accounting, Woodgate House 2 - 8 Games Road, Cockfosters, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-07-01 ~ dissolved
IIF 22 - Director → ME
5
15 Warre Avenue, Ramsgate, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-09 ~ 2020-03-25
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Warre Avenue, Ramsgate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
INFECTION CONTROL SERVICES LIMITED
- now 04060061ETERNALDALE LIMITED - 2000-09-08
Helen Nicolas Accounting Solutions 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, England
Dissolved Corporate (12 parents)
Officer
2001-11-01 ~ 2012-08-31
IIF 21 - Director → ME
8
INFECTION MEDICAL HOLDINGS LIMITED
12534142 15 Warre Avenue, Ramsgate, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
ISLINGTON COURT MANAGEMENT COMPANY LIMITED
06057016 61 Bridge Street, Kington, United Kingdom
Active Corporate (15 parents)
Officer
2013-04-19 ~ 2019-09-23
IIF 9 - Director → ME
10
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
85 Great Portland Street, First Floor, London
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-01 ~ 2022-09-22
IIF 10 - Director → ME
12
THE INFECTION MEDICAL CHAMBERS PARTNERSHIP LTD
08064130 15 Warre Avenue, Ramsgate, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-27
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
4th Floor East, 250 Euston Road Euston Road, London, England
Active Corporate (28 parents)
Officer
2014-04-28 ~ 2023-10-23
IIF 20 - Director → ME
14
13-14 Devonshire Street, London, England
Active Corporate (6 parents)
Officer
2018-05-01 ~ 2023-05-17
IIF 19 - Director → ME