1
GLOBAL CAPITAL LIMITED - 2007-07-26
56a Haverstock Hill, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2015-01-14
IIF 26 - Director → ME
2
ADVENTURE DIVERS INTERNATIONAL LIMITED
02981054 C/o Goodman Lawrence & Co, 56a Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 1996-05-01
IIF 19 - Director → ME
3
AXIOM MEDICAL LTD - now
AXIOM ULTRASOUND LTD
- 2009-09-15
06989729 5 St. Andrews Road, London, England
Active Corporate (4 parents)
Equity (Company account)
425,515 GBP2024-08-31
Officer
2009-08-13 ~ 2009-09-15
IIF 12 - Director → ME
4
AXIUM VASCULAR ULTRASOUND LTD. - 2009-09-04
LONDON FERTILITY CENTRE (CY) LTD - 2009-07-30
56a Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2009-09-15 ~ 2009-09-18
IIF 13 - Director → ME
5
CMCCONSULTANTS (UK) LTD - 2007-07-26
56a Haverstock Hill, London
Active Corporate (6 parents)
Equity (Company account)
2,181 GBP2024-09-30
Officer
2009-03-19 ~ 2010-07-28
IIF 7 - Director → ME
6
CLEANER CLIMATE INTERNATIONAL LTD - now
GLOBAL MARKETS INFORMATION LTD
- 2009-03-26
04279897 56a Haverstock Hill, London
Dissolved Corporate (10 parents)
Officer
2001-08-31 ~ 2005-02-18
IIF 17 - Director → ME
7
COMPANY DIRECTORS (U.K.) LIMITED
- now 01769103ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED
- 1998-04-07
01769103 04090083 56a Haverstock Hill, London
Active Corporate (13 parents, 42 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
~ 1996-05-01
IIF 4 - Director → ME
2005-09-01 ~ now
IIF 1 - Director → ME
~ 1991-09-30
IIF 33 - Secretary → ME
Person with significant control
2023-08-24 ~ now
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
COMPANY SECRETARIES (U.K.) LIMITED
- now 01758142HAVENSTEAD ESTATES LIMITED
- 1998-04-07
01758142 56a Haverstock Hill, London
Active Corporate (9 parents, 49 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1996-05-01
IIF 3 - Director → ME
2005-09-01 ~ 2007-12-20
IIF 5 - Director → ME
2021-12-06 ~ now
IIF 31 - Director → ME
2005-09-01 ~ 2006-11-22
IIF 34 - Secretary → ME
Person with significant control
2021-12-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
56a Haverstock Hill, London
Dissolved Corporate (7 parents)
Officer
2010-02-19 ~ 2011-02-25
IIF 28 - Director → ME
10
56a Haverstock Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
19,248 GBP2024-12-31
Officer
2023-01-09 ~ 2025-10-30
IIF 32 - Director → ME
11
STRONGFORM TRADING LTD
- 2014-09-02
07368963 56a Haverstock Hill, London
Dissolved Corporate (6 parents)
Officer
2013-09-16 ~ 2015-01-14
IIF 29 - Director → ME
12
DAI TRADING LTD - now
DIVING ADVENTURES INTERNATIONAL LIMITED
- 2012-05-17
03074550 56a Haverstock Hill, London
Dissolved Corporate (9 parents)
Officer
1995-06-30 ~ 1996-05-01
IIF 20 - Director → ME
13
56a Haverstock Hill, London
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ 2015-01-14
IIF 27 - Director → ME
14
Cuckmans Farm, 67 Ragged Hall Lane, St. Albans, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,638,115 GBP2024-01-31
Officer
1996-02-16 ~ 1996-02-26
IIF 18 - Director → ME
15
56a Haverstock Hill, London
Active Corporate (7 parents)
Equity (Company account)
-965 GBP2024-08-31
Officer
2009-03-19 ~ 2010-02-19
IIF 8 - Director → ME
2003-02-17 ~ 2005-02-18
IIF 30 - Director → ME
16
GOODMAN LAWRENCE & CO LTD
- now 03193526GOODMAN LAWRENCE LTD.
- 2024-03-25
03193526GOODMAN LAWRENCE HEALTHCARE LTD.
- 2013-08-01
03193526GOODMAN LAWRENCE & CO. LIMITED
- 2012-11-19
03193526 56a Haverstock Hill, London
Active Corporate (13 parents, 12 offsprings)
Equity (Company account)
159,804 GBP2024-03-31
Officer
1996-05-01 ~ 2005-02-18
IIF 14 - Director → ME
2012-05-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
17
GOODMAN LAWRENCE & PARTNERS LIMITED
03193401 56a Haverstock Hill, London
Dissolved Corporate (13 parents)
Officer
1996-05-01 ~ 2005-02-18
IIF 16 - Director → ME
18
HAVENSTEAD INSURANCE SERVICES LIMITED
- 2004-12-20
01897486 56a Haverstock Hill, London
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-01-27 ~ 2015-01-14
IIF 24 - Director → ME
~ 1996-05-01
IIF 21 - Director → ME
19
LEAVE IT OUT LIMITED - now
GMIFN. LIMITED - 2006-09-08
GLOBALMARKETSINFO.NET PLC
- 2002-01-18
04300039 56a Haverstock Hill, London
Active Corporate (7 parents)
Equity (Company account)
-311,048 GBP2024-12-31
Officer
2001-10-05 ~ 2005-02-18
IIF 10 - Director → ME
2001-10-05 ~ 2005-02-18
IIF 38 - Secretary → ME
20
MIND INSPIRING TOOLS LTD. - now
GLOBALMARKETS.INFO LIMITED
- 2007-12-17
04300009 56a Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2001-10-05 ~ 2002-12-06
IIF 15 - Director → ME
21
GLOBAL CAPITAL INTERNATIONAL LIMITED - 2008-11-05
56a Haverstock Hill, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-02-16 ~ 2010-04-02
IIF 9 - Director → ME
22
ELITE SECURITIES (UK) LTD - 2008-08-14
56a Haverstock Hill, London
Active Corporate (7 parents)
Equity (Company account)
146 GBP2024-10-31
Officer
2009-03-02 ~ 2012-10-16
IIF 36 - Secretary → ME
23
BENCHMARK ENTERPRISES LIMITED - 2008-08-14
56a Haverstock Hill, London
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-03-02 ~ 2012-03-28
IIF 37 - Secretary → ME
24
PRACTICE MANAGEMENT SOLUTIONS LIMITED
05067257 56a Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2004-03-09 ~ 2005-02-18
IIF 11 - Director → ME
25
46 Lockfield Avenue Brimsdown, Enfield, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,637,593 GBP2024-06-30
Officer
1993-02-23 ~ 1993-03-02
IIF 23 - Director → ME
26
TAX SAVING SOLUTIONS LTD - now
CRM (UK) LIMITED - 2012-05-17
CYPRUS DIVING CENTRE LTD.
- 2006-03-07
02958556 56a Haverstock Hill, London
Dissolved Corporate (7 parents)
Officer
1994-08-09 ~ 1996-05-01
IIF 22 - Director → ME
27
THE ASSOCIATION OF CLINICAL HYPNOTHERAPISTS
05541597 56a Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2005-08-19 ~ 2015-01-14
IIF 25 - Director → ME
28
56a Haverstock Hill, London
Active Corporate (11 parents)
Equity (Company account)
503 GBP2024-12-31
Officer
2015-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE