1
4 Wimbledon Close, The Downs, London, England
Active Corporate (7 parents)
Officer
2025-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-28 ~ 2025-05-16
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (2 parents)
Officer
2018-03-22 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
Office 1 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2024-08-23 ~ 2024-09-16
IIF 19 - Director → ME
Person with significant control
2024-08-23 ~ 2024-09-16
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2024-08-19 ~ 2024-12-04
IIF 23 - Director → ME
Person with significant control
2024-08-19 ~ 2024-11-27
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
4 Wimbledon Close, The Downs, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2025-06-02 ~ now
IIF 43 - Secretary → ME
8
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (11 parents)
Officer
2024-12-02 ~ now
IIF 47 - Secretary → ME
9
4 Wimbledon Close, The Downs, London, England
Active Corporate (12 parents)
Officer
2024-08-19 ~ 2024-09-16
IIF 18 - Director → ME
Person with significant control
2024-08-19 ~ 2024-09-16
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
11
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (6 parents)
Officer
2024-08-19 ~ 2025-02-04
IIF 20 - Director → ME
2025-03-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-08-19 ~ 2025-02-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (4 parents)
Officer
2017-05-01 ~ now
IIF 3 - Director → ME
13
4 Wimbledon Close, The Downs, London, England
Active Corporate (9 parents)
Officer
2024-07-25 ~ 2024-08-07
IIF 15 - Director → ME
Person with significant control
2024-07-25 ~ 2024-08-07
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (5 parents)
Officer
2024-08-19 ~ now
IIF 9 - Director → ME
2025-03-19 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-08-19 ~ 2025-03-19
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
4 Wimbledon Close, The Downs, London, England
Active Corporate (6 parents)
Officer
2025-03-26 ~ 2025-04-28
IIF 14 - Director → ME
Person with significant control
2025-03-26 ~ 2025-04-28
IIF 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
16
4 Wimbledon Close, The Downs, London, England
Active Corporate (12 parents)
Officer
2024-08-19 ~ 2025-01-08
IIF 1 - Director → ME
Person with significant control
2024-08-19 ~ 2024-11-08
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (4 parents)
Officer
2025-06-10 ~ 2025-12-16
IIF 7 - Director → ME
18
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-24 ~ 2025-03-12
IIF 21 - Director → ME
Person with significant control
2025-02-24 ~ 2025-03-12
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
PRIMA HEALTHCARE (SUBCO) LIMITED
16038793 Prima House, 15a Wedge Street, Walsall, West Midlands, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2020-09-24 ~ 2024-07-24
IIF 12 - Director → ME
21
4 Wimbledon Close, The Downs, London, England
Active Corporate (7 parents)
Officer
2025-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-17 ~ 2025-05-20
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (7 parents)
Officer
2024-09-02 ~ 2025-01-17
IIF 17 - Director → ME
2025-03-14 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-09-02 ~ 2025-01-17
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
4 Wimbledon Close, The Downs, London, England
Active Corporate (11 parents)
Officer
2024-07-25 ~ 2024-08-07
IIF 13 - Director → ME
Person with significant control
2024-07-25 ~ 2024-08-07
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
24
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Liquidation Corporate (8 parents)
Officer
2020-03-31 ~ 2020-05-04
IIF 16 - Director → ME
Person with significant control
2020-03-31 ~ 2020-05-04
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
25
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (8 parents)
Officer
2025-02-25 ~ now
IIF 44 - Secretary → ME
26
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2025-05-17 ~ 2025-08-19
IIF 22 - Director → ME
Person with significant control
2025-05-17 ~ 2025-05-20
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-09 ~ 2020-10-13
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE