1
Unit 1&2 The Silverlink Business Park, Kingfisher Way, Wallsend, England
Active Corporate (8 parents)
Officer
2023-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-18 ~ 2023-02-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
The Exchange, 5 Bank Street, Bury, England
Active Corporate (6 parents)
Officer
2018-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 33 - Has significant influence or control → OE
3
The Exchange, 5 Bank Street, Bury, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BERKELEY MORGAN GROUP LIMITED - now
BERKELEY MORGAN GROUP PLC
- 2005-05-03
03456258 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (25 parents, 8 offsprings)
Officer
1997-11-26 ~ 1999-12-24
IIF 6 - Director → ME
6
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AVONFIELD LIMITED - 2009-03-27
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HEALTH MATTERS INSURANCE CONSULTANTS LIMITED
- 2002-09-03
03299980 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Active Corporate (20 parents, 24 offsprings)
Officer
2002-08-01 ~ 2013-02-05
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HA SCOTLAND LIMITED - now
HEALTH ASSURED SCOTLAND LIMITED
- 2017-11-08
SC367074 2nd Floor North Saltaire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-06-22
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
12
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
J.V.A HEALTHCARE SERVICES LIMITED
03432235 Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JIGSAW HEALTHCARE LIMITED
- now 01575966JIGSAW SOFTWARE LIMITED - 1992-10-01
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Exchange, 5 Bank Street, Bury, England
Active Corporate (8 parents)
Officer
2018-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
MEDICAL INSURANCE ADVISERS LIMITED
04279428 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
COMBEE LIMITED - 1995-04-24
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
PARRYS SUPERMARKETS LIMITED
- now 06482614KS CONVENIENCE LIMITED - 2011-04-07
CHARLESTONE LTD - 2008-02-18
The Exchange, Bank Street, Bury, England
Active Corporate (13 parents)
Officer
2018-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-19 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
PERFECT HEALTH INSURANCE SERVICES LIMITED
05627480 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (9 parents)
Person with significant control
2016-05-06 ~ 2017-06-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ 2017-06-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-22
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
22
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-06-29 ~ 2017-06-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PRIVATE MEDICALCARE LIMITED
- now 04596517J. BISGROVE LIMITED - 2004-02-13
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (10 parents)
Officer
2009-09-17 ~ 2017-06-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SJS HEALTHCARE ASSOCIATES LIMITED
- now 04134480GINA IZU LONDON LIMITED - 2002-04-26
SPEED 8581 LIMITED - 2001-01-27
5 Arkwright Court, Commercial Road, Darwen, Lancashire
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-06-22
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE