1
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, England
Active Corporate (2 parents)
Officer
2020-03-23 ~ now
IIF 4 - Director → ME
2
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (17 parents)
Officer
2013-04-01 ~ dissolved
IIF 20 - Director → ME
3
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2021-10-19 ~ dissolved
IIF 12 - Director → ME
5
Building 3 North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ dissolved
IIF 19 - Director → ME
6
ELECTRA PRESCRIBING SERVICES LTD
12111397 20 Frank Slater House, Green Lane, Ilford, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ now
IIF 9 - Director → ME
7
ENFIELD HEALTHCARE COOPERATIVE LTD
10892687 Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, England
Active Corporate (11 parents)
Officer
2017-08-01 ~ 2020-04-05
IIF 34 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
8
Carlton House Surgery, 28 Tenniswood Road, London, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ now
IIF 11 - Director → ME
9
FORENSIC HEALTHCARE ALLIANCE LTD
09350251 Building 3 North London Business Park, Oakleigh Road South, London
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
10
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2020-08-18
IIF 15 - Director → ME
11
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2020-08-18
IIF 16 - Director → ME
12
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2020-08-18
IIF 14 - Director → ME
13
28 Tenniswood Road, Enfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-17 ~ now
IIF 8 - Director → ME
14
Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
NORTH LONDON HOSPICE GROUP - 1993-08-04
47 Woodside Avenue, London
Active Corporate (56 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 1 - Director → ME
16
7 Hartland Close, London
Active Corporate (4 parents)
Officer
2008-01-16 ~ 2021-05-06
IIF 35 - Secretary → ME
17
ST. JAMES GATE MANAGEMENT COMPANY LIMITED
03234983 19 The Grangeway, Grange Park, London
Active Corporate (11 parents)
Officer
2023-05-24 ~ now
IIF 10 - Director → ME
18
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-26 ~ now
IIF 21 - LLP Designated Member → ME
19
7 Hartland Close, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-03-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
7 Hartland Close, London, London
Dissolved Corporate (5 parents)
Officer
2012-11-09 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, England
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, England
Active Corporate (2 parents)
Officer
2016-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
23
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
Comer Business And Innovation Centre North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove members as a member of a firm → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
25
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE