1
C20 MEDICAL GROUP LTD
- 2025-10-20
13075111 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
2
MEA ASSET MANAGEMENT LIMITED
- now 07133399WEPLAN EVENTS & MANAGEMENT LTD
- 2012-11-16
07133399CRYSTAL CORPORATION LIMITED
- 2012-09-27
07133399 8 Sampsons Green, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-22 ~ dissolved
IIF 14 - Director → ME
3
2nd Floor, Premier House, 309 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-19 ~ now
IIF 8 - Director → ME
4
OSCAR CORPORATION LTD
- 2018-12-31
09196814 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-27 ~ now
IIF 10 - Director → ME
2014-08-30 ~ 2018-11-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
2018-11-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
Baylis House, Baylis Business Centre, Stoke Poges Lane, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Urban Building, 3-9 Albert Street, Slough, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
21 Courtlands Avenue, Slough, England
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE