1
CERNO HEALTH (UK) LTD - now
Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-01-29 ~ 2015-07-01
IIF 14 - Director → ME
2
CERNO IMAGING LIMITED - now
CERNO DESIGNS LIMITED
- 2016-08-02
09421557 Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-04 ~ 2015-07-01
IIF 30 - Director → ME
3
CERNO MEDIA WORLD LTD - 2014-08-11
CERNO MEDIA LTD - 2012-07-09
Media House, Boyton Hall, Roxwell Road, Chelmsford, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-29 ~ 2015-02-06
IIF 17 - Director → ME
4
Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
Active Corporate (2 parents)
Officer
2015-02-04 ~ 2015-07-01
IIF 15 - Director → ME
5
Media House, Boyton Hall, Roxwell Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ 2015-07-01
IIF 16 - Director → ME
6
CERNO SYSTEMS LTD - now
CERNO SURE LTD - 2020-11-18
CERNO EDUCATION LTD
- 2015-07-07
08783049 Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-29 ~ 2015-07-01
IIF 18 - Director → ME
7
The Old Chapel, 33, Church Street, Coggeshall, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
The Old Chapel 33 Church Street, Coggeshall, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
The Old Chapel 33 Church Street, Coggeshall, Colchester, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-07 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-09-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
3.1 Techcube Summerhall, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-07-23 ~ now
IIF 36 - Director → ME
11
ESSEX LITHOTRIPTOR CENTRE LIMITED
- 2016-09-16
07240463 The Old Chapel, 33 Church Street, Coggeshall, Essex
Active Corporate (3 parents)
Officer
2010-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
The Old Chapel, 33 Church Street, Coggeshall, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
28 St Johns Park, London, Blackheath
Active Corporate (9 parents)
Officer
1999-11-01 ~ 2008-09-24
IIF 29 - Director → ME
14
123 Victoria Road, Romford, Essex
Dissolved Corporate (6 parents)
Officer
2011-07-05 ~ dissolved
IIF 27 - Director → ME
15
The Old Chapel, 33 Church Street, Coggeshall, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2014-10-01 ~ dissolved
IIF 39 - LLP Member → ME
16
The Old Chapel, 33 Church Street, Coggeshall, Colchester, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-04 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
17
The Old Chapel 33 Church Street, Coggeshall, Colchester
Active Corporate (3 parents, 5 offsprings)
Officer
2004-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
18
GER4 LLP - now
Media House, Boyton Hall, Roxwell Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2015-07-01
IIF 19 - LLP Designated Member → ME
19
Media House Boyton Hall, Roxwell Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 38 - LLP Designated Member → ME
20
The Old Chapel, 33 Church Street, Coggeshall, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
21
The Old Chapel, 33 Church Street, Coggeshall, Essex
Active Corporate (3 parents, 4 offsprings)
Officer
2010-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
22
LITHICA NAVION HOLDINGS LIMITED
15148423 The Old Chapel 33 Church Street, Coggeshall, Colchester, Essex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-09-19 ~ now
IIF 37 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
23
The Old Chapel Church Street, Coggeshall, Colchester, England
Active Corporate (3 parents)
Officer
2023-09-04 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2023-09-04 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
24
BADDOW HOSPITAL COMPANY LIMITED
- 2019-08-20
08408560 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ dissolved
IIF 40 - Director → ME
25
The Old Chapel, 33 Church Street, Coggleshall, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
26
123 Victoria Road, Romford, Essex
Dissolved Corporate (7 parents)
Officer
2012-08-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
27
ESSEX WOMEN'S CLINIC LIMITED - 2011-08-23
123 Victoria Road, Romford, Essex
Dissolved Corporate (10 parents)
Officer
2012-08-09 ~ 2013-05-15
IIF 28 - Director → ME