1
46 Shakespeare Street, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-06 ~ dissolved
IIF 4 - Director → ME
2018-02-06 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
3
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
4
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
5
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
6
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
7
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
8
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
9
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
10
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
11
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
12
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
13
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
14
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
15
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
16
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
17
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
18
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
19
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
20
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
21
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
22
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
23
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
24
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
25
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
26
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
27
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
28
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
29
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
30
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
31
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
32
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
33
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
34
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
35
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
36
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
37
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
38
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
39
46 Shakespeare Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
40
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
41
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
42
SALHAN HEALTHCARE LIMITED
- 2019-03-21
10876136 46 Shakespeare Street, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 5 - Director → ME
43
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ 2017-03-31
IIF 3 - Director → ME
Person with significant control
2017-02-13 ~ 2017-03-31
IIF 83 - Ownership of shares – 75% or more → OE