1
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
R.C. FARLEY & CO. LIMITED
- 2019-05-07
00272404 614 Kingston Road, Raynes Park, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-13 ~ dissolved
IIF 7 - Director → ME
4
1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-13 ~ dissolved
IIF 15 - Director → ME
6
HEALTHEAST C.I.C. - now
WAVENEY PRACTICE BASED COMMISSIONING
- 2010-09-09
06284883 1 Common Lane North, Beccles, Suffolk
Dissolved Corporate (23 parents)
Officer
2007-06-19 ~ 2010-06-30
IIF 4 - Director → ME
7
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-01-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-11 ~ 2019-10-18
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
LAMPKIN PROPERTY COMPANY LIMITED
01341318 614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-23
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-13 ~ dissolved
IIF 10 - Director → ME
10
6th Floor, Bank House, Cherry St, Birmingham
Liquidation Corporate (5 parents, 11 offsprings)
Officer
2016-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-12 ~ 2020-10-22
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-08
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
OLD SCHOOL HENSTEAD EDUCATIONAL TRUST LIMITED(THE)
01459291 The Old School Henstead Toad Row, Henstead, Beccles, Suffolk
Active Corporate (51 parents)
Officer
2013-10-14 ~ 2015-07-01
IIF 2 - Director → ME
13
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-01-13 ~ dissolved
IIF 13 - Director → ME
15
614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 16 - Director → ME
16
SOUTH MERTON BUILDING CONTRACTORS LIMITED
01369392 614 Kingston Road, Raynes Park, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-18
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
SOUTH REGIONAL PROPERTY & INVESTMENT COMPANY LIMITED
00408583 C/o Mbi Coakley, 2nd Floor Shaw House 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2017-09-14 ~ dissolved
IIF 3 - Director → ME
18
SUFFOLK DOCTORS ON CALL LIMITED - now
Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (27 parents)
Officer
1995-05-01 ~ 1997-09-24
IIF 5 - Director → ME