1
PLUS INVESTORS PLC
- 2010-03-31
05945853OIL AND GAS SUPPORT SERVICES PLC - 2009-01-29
OIL AND GAS SUPPORT SERVICES LTD - 2006-12-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
2009-10-01 ~ dissolved
IIF 56 - Secretary → ME
2
19 Montpelier Avenue, Bexley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2010-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
3
11 Old Court House, Old Court Place, London
Active Corporate (5 parents)
Officer
1997-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
11 Old Court House, Old Court Place, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-14 ~ 2021-08-19
IIF 9 - Director → ME
2020-11-27 ~ 2022-01-25
IIF 54 - Secretary → ME
5
ENVIRONMENTAL WATCH AND RESEARCH LIMITED
- now 02655828JOINFOLLOW LIMITED - 1992-01-15
11 Old Court House, Old Court Place, London
Active Corporate (12 parents)
Officer
2011-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
6
11 Old Court House, Old Court Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-17 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2020-04-17 ~ 2022-12-09
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
16 Goldsmith Avenue, Southsea, Hampshire
Dissolved Corporate (4 parents)
Officer
1996-03-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control over the trustees of a trust → OE
8
11 Old Court House, Old Court Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 43 - Director → ME
2022-03-14 ~ 2022-12-09
IIF 13 - Director → ME
Person with significant control
2022-03-14 ~ 2022-12-09
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
11 Old Court House, Old Court Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
19 Montpelier Avenue, Bexley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-26 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
11
LINCOLN (REGISTRARS) LIMITED
- now 04503676PARKER LLOYD (REGISTRARS) LIMITED
- 2002-08-27
04503676 11 Old Court House, Old Court Place, London
Active Corporate (5 parents, 22 offsprings)
Officer
2023-04-11 ~ now
IIF 40 - Director → ME
2002-08-09 ~ 2016-01-01
IIF 11 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
12
NATURAL ESSENTIALS (UK) LIMITED
- now 07153355 11 Old Court Place, London
Active Corporate (1 parent)
Officer
2010-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
13
NATURAL ESSENTIALS EXPORTS LIMITED
14652427 11 Old Court House, Old Court Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 42 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
11 Old Court House, Old Court Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-22 ~ 2022-12-09
IIF 16 - Director → ME
2023-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 22 - Ownership of shares – 75% or more → OE
15
11 Old Court House Old Court, Place, London
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 38 - Director → ME
2006-07-28 ~ 2023-03-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 34 - Ownership of shares – 75% or more → OE
16
OLD COURT (KENSINGTON) MANAGEMENT LIMITED
00889337 11 Old Court House, Old Court Place, London
Active Corporate (30 parents)
Officer
2008-05-01 ~ 2016-04-07
IIF 1 - Director → ME
2024-07-18 ~ now
IIF 53 - Secretary → ME
17
11 Old Court House, Old Court Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 44 - Director → ME
2021-10-06 ~ 2022-12-09
IIF 15 - Director → ME
Person with significant control
2021-10-06 ~ 2022-12-09
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
11 Old Court House, Old Court Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
PARKER LLOYD FINANCIAL MANAGEMENT LIMITED
- now 09237711PROSTATE FUSION LIMITED
- 2017-04-21
09237711 11 Old Court House, Old Court Place, London
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
20
65 Delamere Road, Hayes, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 39 - Director → ME
21
LABELS WORLDWIDE LIMITED - 2006-06-15
Parker Lloyd Chartered, Accountants 11 Old Court House, Old Court Place, London
Dissolved Corporate (6 parents)
Officer
2006-08-08 ~ 2016-01-01
IIF 12 - Director → ME
22
Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Old Court House, Old Court Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
24
11 Old Court House, Old Court Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 45 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
York House 102 Birstall Road, Birstall, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2001-08-22 ~ 2016-02-04
IIF 46 - Secretary → ME
26
TARGET HEALTHCARE INTERNATIONAL LIMITED
- now 06996700IMPACT HEALTH LIMITED
- 2023-07-11
06996700 Unit 8 Thames Road, Crayford, Dartford, England
Active Corporate (8 parents)
Officer
2009-08-20 ~ 2022-03-03
IIF 20 - Director → ME
2022-03-31 ~ 2024-04-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 50 - Has significant influence or control → OE
27
11 Old Court House, Old Court Place, London, England
Active Corporate (2 parents)
Officer
1995-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
28
11 Old Court House, Old Court Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 4 - Director → ME
2016-01-05 ~ 2022-12-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 36 - Ownership of shares – 75% or more → OE
29
11 Old Court House, Old Court Place, London, England
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 41 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE