1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
571 London Road, Hadleigh, Benfleet, England
Dissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
383 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2010-02-12 ~ dissolved
IIF 12 - Director → ME
4
203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-24 ~ 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
8
INTERNATIONAL MEDICAL PASSPORT LIMITED
15979018 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
MINISTRY OF ARGAN LIMITED
- now 07606943FRESHSTARTEUROPE LTD
- 2012-07-12
07606943 203 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolved
IIF 8 - Director → ME
10
383 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-10 ~ dissolved
IIF 14 - Director → ME
11
383 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 15 - Director → ME
12
139 Leman Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
203 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2015-02-28 ~ 2018-01-19
IIF 9 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
203 London Road, Hadleigh, Benfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
15
571 London Road, Hadleigh, Benfleet, England
Dissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
TOXIC ASSETS MANAGEMENT LIMITED
15097361 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
571 London Road, Hadleigh, Benfleet, England
Dissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
WORLD IMMUNOTHERAPY FORUM LIMITED
15095627 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE