1
Akara Buildings, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (3 parents)
Officer
2005-05-12 ~ nowIIF 15 - Director → ME
2
Cbx Central, Unit 5 4 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
Crown House, William Street, Windsor, BerkshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2009-10-22 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
Crown House, William Street, Windsor, BerkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
5
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
6
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
7
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
8
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
9
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
10
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
12
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
13
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
14
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
15
DOCTORS CHAMBERS 011 LIMITED - 2016-09-01
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
16
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
17
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
18
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
19
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
20
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
21
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
22
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
23
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
24
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
25
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
26
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
27
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
28
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
29
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
30
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
31
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
32
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
33
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
34
Crown House, William Street, Windsor, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
35
DC MIDCO LIMITED - 2012-02-14
NEWINCCO 1068 LIMITED - 2011-01-17
Crown House, William Street, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2011-01-18 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
36
DC TOPCO LIMITED - 2012-02-24
NEWINCCO 1067 LIMITED - 2011-01-17
Crown House, William Street, Windsor, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
2011-01-18 ~ nowIIF 4 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 51 - Has significant influence or control → OE
37
Crown House, William Street, Windsor, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-08-31 ~ nowIIF 2 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
38
DC CORPORATION LIMITED - 2015-05-15
Crown House, William Street, Windsor, BerkshireActive Corporate (3 parents)
Officer
2010-01-26 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
39
Crown House, William Street, WindsorActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2011-10-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
PI PORTAL LTD - 2014-12-09
Crown House, William Street, WindsorActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-12-07 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
DOCTORS CHAMBERS LIMITED - 2022-12-02
C/o Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (2 parents)
Officer
1999-04-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
42
SMART REPORT LIMITED - 2016-01-13
Crown House, William Street, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2007-03-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
DC INSURE LIMITED - 2015-09-22
Crown House, William Street, Windsor, BerkshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2010-02-08 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
44
SQUARE HEALTH LIMITED - 2017-08-31
Crown House, William Street, Windsor, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2016-01-15 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
45
SMART ONLINE LTD - 2017-10-09
Crown House, William Street, Windsor, BerkshireActive Corporate (2 parents, 5 offsprings)
Officer
2009-10-31 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
46
DC LIFE LTD - 2017-09-29
Crown House, William Street, Windsor, BerkshireActive Corporate (3 parents)
Officer
2009-10-22 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
47
SQUARE HEALTH (IPR) LIMITED - 2021-06-24
Crown House, William Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2021-06-21 ~ nowIIF 3 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 59 - Has significant influence or control → OE