1
Queensway House, Queensway, New Milton, Hampshire, EnglandCorporate (19 parents)
Equity (Company account)
19 GBP2024-05-31
Officer
2014-05-21 ~ nowIIF 8 - director → ME
2
50 Conduit Mews, LondonDissolved corporate (5 parents)
Equity (Company account)
-5,558 GBP2017-03-31
Officer
2013-02-25 ~ dissolvedIIF 17 - director → ME
3
Mr Colin Natali All About Spines, C/o The Princess Grace Hospital, 30 Devonshire Street, LondonCorporate (1 parent)
Equity (Company account)
-1,425 GBP2020-03-31
Officer
2009-12-11 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
44 Curlew Street, London, LondonCorporate (3 parents)
Equity (Company account)
10 GBP2021-09-30
Officer
2007-06-18 ~ nowIIF 18 - director → ME
5
MC201 LIMITED - 2001-10-16
C.o Hudson Weir Limited, 58 Leman Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
394,339 GBP2022-09-30
Officer
2001-10-15 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
50 Conduit Mews, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,733 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 11 - director → ME
Person with significant control
2020-04-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
1 Charlotte Road, Wallington, SurreyDissolved corporate (2 parents)
Equity (Company account)
-1,349 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
50 Conduit Mews, LondonDissolved corporate (1 parent)
Equity (Company account)
-2,114 GBP2018-03-31
Officer
2012-08-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
50 Conduit Mews, LondonCorporate (1 parent)
Equity (Company account)
1,042,332 GBP2022-09-30
Officer
2012-05-03 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
50 Conduit Mews, LondonDissolved corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
11
50 Conduit Mews, London, United KingdomDissolved corporate (3 parents)
Officer
2012-07-03 ~ dissolvedIIF 3 - director → ME
12
50 Conduit Mews, London, United KingdomDissolved corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 1 - director → ME
13
50 Conduit Mews, London, United KingdomDissolved corporate (2 parents)
Officer
2012-05-02 ~ dissolvedIIF 2 - director → ME
14
LONDON MEDICAL CONSTULTANTS LIMITED - 2004-05-11
Suite D, 7 Sylvan Way, Southfields Business Park, Basildon, Essex, EnglandCorporate (3 parents)
Equity (Company account)
368 GBP2024-03-31
Officer
2004-03-23 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
15
50 Conduit Mews, London, LondonCorporate (2 parents)
Equity (Company account)
333,639 GBP2023-03-31
Officer
2008-10-27 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
16
50 Conduit Mews, London, United KingdomDissolved corporate (6 parents)
Officer
2015-03-31 ~ dissolvedIIF 16 - director → ME
17
50 Conduit Mews, LondonDissolved corporate (2 parents)
Officer
2013-08-28 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
18
50 Conduit Mews, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
900 GBP2018-03-31
Officer
2015-05-14 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
50 Conduit Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-14,217 GBP2024-03-31
Officer
2015-06-03 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE