1
GLOBAL CAPITAL LIMITED - 2007-07-26
56a Haverstock Hill, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2014-10-16
IIF 7 - Director → ME
2
AXIOM ULTRASOUND LTD
- 2009-09-15
06989729 5 St. Andrews Road, London, England
Active Corporate (4 parents)
Equity (Company account)
425,515 GBP2024-08-31
Officer
2009-09-15 ~ 2010-08-10
IIF 12 - Director → ME
3
AXIUM VASCULAR ULTRASOUND LTD.
- 2009-09-04
05119164LONDON FERTILITY CENTRE (CY) LTD - 2009-07-30
56a Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2009-09-04 ~ 2011-05-06
IIF 11 - Director → ME
4
CMCCONSULTANTS (UK) LTD - 2007-07-26
56a Haverstock Hill, London
Active Corporate (6 parents)
Equity (Company account)
2,181 GBP2024-09-30
Officer
2007-08-10 ~ now
IIF 16 - Director → ME
2009-03-19 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMPANY DIRECTORS (U.K.) LIMITED
- now 01769103ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-07
56a Haverstock Hill, London
Active Corporate (13 parents, 42 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2008-04-01 ~ 2014-12-02
IIF 15 - Director → ME
6
COMPANY SECRETARIES (U.K.) LIMITED
- now 01758142HAVENSTEAD ESTATES LIMITED - 1998-04-07
56a Haverstock Hill, London
Active Corporate (9 parents, 49 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-04-01 ~ 2008-05-08
IIF 5 - Director → ME
7
56a Haverstock Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
19,248 GBP2024-12-31
Officer
2022-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
56a Haverstock Hill, London
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ dissolved
IIF 6 - Director → ME
9
56a Haverstock Hill, London
Active Corporate (7 parents)
Equity (Company account)
-965 GBP2024-08-31
Officer
2007-08-01 ~ now
IIF 14 - Director → ME
2009-03-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-07-12 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
GOODMAN LAWRENCE & CO LTD - now
GOODMAN LAWRENCE LTD. - 2024-03-25
GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01
GOODMAN LAWRENCE & CO. LIMITED
- 2012-11-19
03193526 56a Haverstock Hill, London
Active Corporate (13 parents, 12 offsprings)
Equity (Company account)
159,804 GBP2024-03-31
Officer
2011-01-21 ~ 2012-05-02
IIF 9 - Director → ME
11
GOODMAN LAWRENCE & PARTNERS LIMITED
03193401 56a Haverstock Hill, London
Dissolved Corporate (13 parents)
Officer
2011-01-21 ~ 2015-05-14
IIF 8 - Director → ME
12
HAVENSTEAD INSURANCE SERVICES LIMITED - 2004-12-20
56a Haverstock Hill, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
GLOBAL CAPITAL INTERNATIONAL LIMITED - 2008-11-05
56a Haverstock Hill, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-02-16 ~ now
IIF 13 - Director → ME
2009-03-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ELITE SECURITIES (UK) LTD - 2008-08-14
56a Haverstock Hill, London
Active Corporate (7 parents)
Equity (Company account)
146 GBP2024-10-31
Officer
2009-03-02 ~ 2009-10-08
IIF 10 - Director → ME
15
BENCHMARK ENTERPRISES LIMITED - 2008-08-14
56a Haverstock Hill, London
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-03-02 ~ 2015-03-24
IIF 17 - Director → ME