1
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 9 - LLP Designated Member → ME
3
34 Ely Place, London
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
4
63 Walton Park, Walton-on-thames, England
Active Corporate (9 parents)
Officer
2013-10-01 ~ 2015-02-12
IIF 8 - LLP Designated Member → ME
5
HIGHBURY HILL RESIDENTS MANAGEMENT LIMITED
- now 02576787OPALHILL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-02-15
28 Highbury Hill, London
Active Corporate (49 parents)
Officer
1998-11-13 ~ 2002-03-20
IIF 6 - Director → ME
6
25 Eccleston Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-24 ~ dissolved
IIF 11 - Director → ME
7
NETWORK DIAGNOSTICS INTERNATIONAL LIMITED
13901484 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-08 ~ now
IIF 5 - Director → ME
8
25 Eccleston Place, Eccleston Yards, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
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
9
Ashbourne House, Old Portsmouth Road, Guildford, England
Active Corporate (4 parents)
Officer
2024-03-24 ~ now
IIF 2 - Director → ME
10
LIFELINE HEALTHCARE LTD
- 2020-10-01
11659030 Ashbourne House, Old Portsmouth Road, Guildford, England
Active Corporate (5 parents)
Officer
2018-11-05 ~ now
IIF 1 - Director → ME
11
LIFELINE HEALTHCARE HOLDINGS LTD
- 2020-07-30
11656288 Ashbourne House, Old Portsmouth Road, Guildford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
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
12
THORN MEDICAL LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06
Due to be dissolved on 2020-05-13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-01-16 ~ 2017-05-11
IIF 12 - Director → ME
13
11 Broadwater Road North, (vepllp Co House), Walton-on-thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ dissolved
IIF 7 - LLP Designated Member → ME