1
25 Sutton Court Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2025-01-19 ~ nowIIF 26 - Director → ME
2
POLARIS MEDCARE LTD - 2020-02-04
43 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolvedIIF 19 - Director → ME
3
43 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-11 ~ dissolvedIIF 11 - Director → ME
4
DIAGNOSTICS4U LTD - 2020-08-04
43 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-11-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MONIFIETH LTD - 2020-08-04
43 Upton Lane, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-74,724 GBP2024-03-31
Officer
2017-10-11 ~ nowIIF 27 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 25 - Right to appoint or remove directors as a member of a firm → OE
6
43 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
43 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
43 Upton Lane, Forest Gate, London, United KingdomActive Corporate (2 parents)
Officer
2023-06-05 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HARLEY FITZROVIA HEALTH LIMITED - 2020-08-04
43 Upton Lane, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
200 GBP2020-01-31
Officer
2018-01-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 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
IIF 8 - Right to appoint or remove directors → OE
10
JMLL ESTATES LIMITED - 2020-08-04
43 Upton Lane, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-644,941 GBP2024-03-31
Officer
2018-01-25 ~ nowIIF 23 - Director → ME
Person with significant control
2018-01-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
AURORA MEDCARE LTD - 2020-02-04
43 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-12-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
43 Upton Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2021-10-31
Officer
2017-10-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OE
13
43 Upton Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2017-07-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-07-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
14
43 Upton Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,018 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 20 - Director → ME
Person with significant control
2021-06-17 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
43 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-08-14 ~ dissolvedIIF 15 - Director → ME
16
3 Buckingham Court, Rectory Lane, Loughton, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2019-03-21 ~ dissolvedIIF 21 - Director → ME