1
Flat 10 Cecil Rhodes House, Goldington Street, Camden Town, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-15 ~ 2021-04-15
IIF 13 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
AUCOTT HOUSE MANAGEMENT COMPANY LIMITED
01868166 54 Worcester Road, Malvern, Hereford & Worcester
Active Corporate (32 parents)
Officer
2021-12-10 ~ now
IIF 9 - Director → ME
3
BUILDING DESIGN ENGINEERING LIMITED
14284191 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
CHECK YOUR BLOODS LTD - now
COVID19 HEALTH CLINICS LTD
- 2023-12-21
13341322 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-16 ~ 2022-09-22
IIF 12 - Director → ME
Person with significant control
2021-04-17 ~ 2022-10-01
IIF 22 - Has significant influence or control → OE
5
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
KENSINGTON HOUSE 53 RESIDENTS LIMITED
05442791 23 Worcester Road, Malvern, England
Active Corporate (15 parents)
Officer
2023-02-01 ~ now
IIF 1 - Director → ME
8
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-17 ~ 2025-01-13
IIF 7 - Director → ME
Person with significant control
2023-01-17 ~ 2025-01-13
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
73 Newtown Road, Malvern, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
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
10
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
16 Forty Avenue, Wembley, England
Dissolved Corporate (3 parents)
Officer
2023-07-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-03 ~ 2023-07-03
IIF 8 - Director → ME
Person with significant control
2022-11-03 ~ 2023-07-03
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE