The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Kamal Zumberlal Baldota
- British born in September 1963
Mrs Kamal Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies101, Sz Baldota Sz Baldota, Koteshwar Apartments, Jiva Mahale Road, Mumbai Maharashtra, India
IIF 1
- British born in October 1962
Mrs Kamal Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesSudhir Z Baldota Kamal Z Baldota, Cecil Park, Pinner, HA5 5HH, England
IIF 2
- British born in September 1962
Mr Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesClay Tiles , North Mims , Great North Road, Great North Road, North Mymms, Hatfield, AL9 6DA, England
IIF 3
- British born in October 1962
Mr Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies16, Horse Haven Mews, Off Bucks Road Aveneu, Watford, Hertfordshire, United Kingdom
IIF 6
- British born in September 1963
Mrs Shubhangi Munot Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British born in September 1963
Mrs Shubhangi Sanjay Baldota
Resident in United Kingdom
Registered addresses and corresponding companies1 Park Plaza, 1301, London, Westminster, SE1 7RY, United Kingdom
IIF 8516, South Wharf Road, London, W2 1JB, England
IIF 960 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 10Admin Office ( Level 2a ), 16, Horse Haven Mews, Watford, WD19 4FT, England
IIF 11Office Of Baldota Llp, 16 Horse Haven Mews, Off Bucks Avenue, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 12
- British born in September 1963
Shubhangi Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Sanjay Zumberlal Baldota
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 1560 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 1616, Horse Haven Mews, Watford, WD19 4FT, England
IIF 1716 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 1816, Horsehaven Mews, Watford, WD19 4FT, England
IIF 19 IIF 20516 West Cliffe Apartments, South Wharf Road, Westminster, W2 1JB, United Kingdom
IIF 21
- Indian born in June 1940
Mrs Kamal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies60 Park House, Pinner, Middlesex, HA55HH, United Kingdom
IIF 22
- Indian born in June 1940
Mrs Kamal Zumberlal Baldota
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 23
- British born in October 1962
Sanjay Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant breast surgeon surgical oncologist born in September 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies16, Horse Haven Mews, Watford, Hertfordshire, WD19 4FT, United Kingdom
IIF 26
- British born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies - British medical director born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
IIF 29
- British director born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesSanjay Baldota Shubhangi Baldota, 1301, London, Westminster, SE1 7RY, United Kingdom
IIF 30
- British ophthalmic surgeon born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesCecil Park Private Clinic, Cecil Park, Pinner, HA5 5HH, United Kingdom
IIF 31
- British sales director born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies34, 2a, Nightingale Court, Sheepcoate Road, HA1 2JB, England
IIF 32
- British executive director born in October 1962
Baldota, Shubhangi Munot
Resident in United Kingdom
Registered addresses and corresponding companies60 Cecil Park, Pinner, Middlsex, Middlsex, HA5 5HH, England
IIF 33
- British director born in September 1963
Munot Baldota, Shubhangi
Resident in United Kingdom
Registered addresses and corresponding companies"panchjanya", Plot 20, 16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, United Kingdom
IIF 34
- British born in September 1963
Mrs Shubhangi Sanjay Baldota
Resident in England
Registered addresses and corresponding companies - British director born in October 1962
Baldota, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40
- British born in October 1962
Mr Sanjay Baldota
Resident in England
Registered addresses and corresponding companies - born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 43
- British chauffeur born in September 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 44
- born in September 1963
Munot Baldota, Shubhangi
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 45
- British born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies60 Cecil Park Pinner Middlsex, Cecil Park, Pinner, HA5 5HH, England
IIF 46
- British business executive born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies516, Park Plaza County Hall, London, W2 1JB, England
IIF 47
- British chief executive born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
IIF 48
- British company director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies16,plot 20, "panchjyana", 16,plot 20 Horse Heaven Mews, Watford, Hertfordshire, WD19 4FT, England
IIF 49
- British director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies2307, Apart 2307, One Casson Square, Sutton Road, Lambeth, England
IIF 52
- British born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies1 Plovers Barn, Hatching Green, Harpenden, Hertfordshire, AL5 2JY, United Kingdom
IIF 5321, Broadwalk, Pinner Road, Harrow, Middlesex, HA2 6ED, United Kingdom
IIF 5434, Sheepcote Road, Harrow, HA1 2JB, England
IIF 55The Office, 8 The Arches, Watford, Hertfordshire, United Kingdom, WD17 2AW, England
IIF 56516 Westcliffe Apartments, South Wharf Road, London, W2 1JB, England
IIF 5760 Cecil Park, Cecil Park, Pinner, HA5 5HH, England
IIF 5816, Horsehaven Mews, Bucks Avenue, Watford, Hetfordshire, WD19 4FT, England
IIF 59516 West Cliffe Apartments, South Wharf Road, London Paddington, Westminster, W2 1JB, United Kingdom
IIF 60
- British charity worker born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companiesDepartment Of Surgery, Acton Lane, London, NW10 7NS, England
IIF 61
- British consultant breast endocrine & general surgeon born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, England
IIF 62
- British consultant breast surgeon surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 63
- British consultant surgeon (private sector) born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, Middlesex, HA5 5HH, England
IIF 64
- British consultant surgeon & surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
IIF 65
- British consultant surgeon surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 66
- British director born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies - British management consultant born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies516 West Cliffe Apartments, South Wharf Road, London, W2 1JB, England
IIF 70
- British managing director born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companiesClaytiles, Great North Road, North Mymms, Hatfield, AL9 6DA, England
IIF 71
- British surgeon born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies34, Sanjay Baldota Limited, Harrow, HA1 2JB, England
IIF 72
- British born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companiesSummit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 7334, Sheepcote Road, Harrow, HA1 2JB, England
IIF 74Flat 34, Nightingale Court, Sheepcote Road, Harrow, HA1 2JB, United Kingdom
IIF 75516 West Cliffe Apartments South Wharf Road Paddin, South Wharf Road, London, W2 1JB, England
IIF 76Admin Office ( Level 2a), 16 Horsehaven Mews, Watford, WD19 4FT, England
IIF 77
- British company director born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 78
- British medical director born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, Middlesex, HA1 2JB, England
IIF 79
- Indian chair person born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 80
- Indian chairperson born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 81
- Indian commercial director born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies101, Koteshwar Apartments, Mumbai, India
IIF 82
- Indian joint secretary born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, WD19 4FT, United Kingdom
IIF 83
- born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies8, The Arches, One Frogmore, Watford, Hertfordshire, WD17 2AW, England
IIF 84
- British consultant breast endocrine general surgeon born in October 1962
Baldota, Sanjay
Resident in England
Registered addresses and corresponding companies3, Wilmington Close, Watford, WD18 0AF, United Kingdom
IIF 85
- born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 86
- born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies - Indian born in June 1960
Baldota, Kamal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 89
- Registered addresses and corresponding companies
Baldota, Kamal Zumberlal
101 102 Shree Raj Yog Society Bibewadi Pune Mahara, 101 102 Shree Raj Yog Society, Bibewadi Pune Satara Road, Pune, Maharashtra, 400037, India
IIF 90
- Indian health professional born in June 1940
Baldota, Kamal
Resident in India
Registered addresses and corresponding companies60, Park House, Pinner, Middlesex, HA55HH, United Kingdom
IIF 91
- Indian marketing consultant born in June 1940
Baldota, Kamal
Resident in India
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 92
- Registered addresses and corresponding companies
Baldota, Sanjay Zumberlal
- Registered addresses and corresponding companies
Baldota, Shubhangi Munot
Sanjay Baldota Limited, Harley Street, London, Westminster, W1G 9PF, England
IIF 95
- Registered addresses and corresponding companies
Baldota, Shubhangi Sanjay
16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
IIF 96
- Registered addresses and corresponding companies
Baldota, Kamal
Unit 8, 8, The Arches, St Williams Nw, Watford, United Kingdom
IIF 97
- 1
36234A LIMITED
- 2023-07-17 13813839BALDOTA HAKIM PROPERTY GROUP LTD
- 2022-11-02 13813839The Office 8 The Arches, Watford, Hertfordshire, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 56 - Director → ME2023-07-10 ~ nowIIF 74 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE2021-12-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
IGENOMICSX LTD
- 2021-01-18 11329168LONDON BREAST AESTHETICS LIMITED
- 2018-08-23 1132916816 Horsehaven Mews, Watford, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2023-05-26 ~ dissolvedIIF 78 - Director → ME2021-03-16 ~ 2021-10-31IIF 81 - Director → ME2019-05-22 ~ 2021-01-26IIF 63 - Director → ME2021-03-29 ~ dissolvedIIF 61 - Director → ME2018-04-25 ~ 2021-03-16IIF 51 - Director → ME2024-02-04 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2021-11-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE2018-04-25 ~ 2021-03-18IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-30 ~ 2021-10-31IIF 37 - Ownership of shares – 75% or more → OE2023-09-23 ~ dissolvedIIF 39 - Has significant influence or control → OE - 3
CENTRE FOR HEALTHCARE INNOVATION AND ENTREPRENEURSHIP LTD
- 2021-01-14 1213063016 Horsehaven Mews, Watford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-03-23 ~ dissolvedIIF 47 - Director → ME2019-07-31 ~ 2021-01-21IIF 72 - Director → ME2021-04-09 ~ dissolvedIIF 70 - Director → ME2020-04-08 ~ 2021-03-16IIF 32 - Director → ME2021-11-05 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2021-06-10 ~ 2021-09-02IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE2021-09-02 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2019-07-31 ~ 2021-01-21IIF 15 - Ownership of shares – 75% or more → OE - 4
BALDOTA GROUP CORPORATION LTD
1179367916 Horse Haven Mews, Watford, EnglandActive Corporate (2 parents)Officer2019-01-29 ~ nowIIF 28 - Director → MEIIF 77 - Director → MEPerson with significant control2019-01-29 ~ 2023-09-07IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
BALDOTA GROUP HOLDINGS LIMITED
SC700866Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2021-06-07 ~ nowIIF 73 - Director → ME2022-05-20 ~ nowIIF 27 - Director → MEPerson with significant control2021-06-07 ~ 2022-05-20IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
BALDOTA LAI PROPERTY GROUP LIMITED
NI675220Office 1434, 92 Castle Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-02-14 ~ nowIIF 58 - Director → MEPerson with significant control2020-12-29 ~ 2021-06-01IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 78 The Arches, Frogmore Avenue, Watford, EnglandActive Corporate (6 parents)Officer2023-04-24 ~ nowIIF 43 - LLP Designated Member → ME2024-12-03 ~ nowIIF 87 - LLP Designated Member → ME
- 8
BALDOTA LLP
OC35744216 Horsehaven Mews, Watford, EnglandDissolved Corporate (7 parents)Officer2022-04-01 ~ 2024-07-24IIF 84 - LLP Designated Member → ME2010-08-26 ~ dissolvedIIF 88 - LLP Designated Member → MEIIF 86 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove members → OEIIF 12 - Right to appoint or remove members → OE - 9
PARK PLAZA COUNTY HALL LIMITED
- 2022-12-29 137728031807 One Casson Square London Lambeth, Casson Square, London, EnglandDissolved Corporate (1 parent)Officer2021-11-30 ~ dissolvedIIF 50 - Director → MEIIF 68 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SKINGIFT LTD
- 2022-08-12 1265443016 Horsehaven Mews, Watford, Hetfordshire, EnglandDissolved Corporate (2 parents)Officer2022-01-28 ~ 2022-08-02IIF 71 - Director → ME2022-08-02 ~ dissolvedIIF 65 - Director → ME2022-08-02 ~ dissolvedIIF 96 - Secretary → ME - 1116 Horsehaven Mews, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2020-12-01 ~ dissolvedIIF 80 - Director → ME2017-09-26 ~ 2021-03-18IIF 67 - Director → ME2015-11-23 ~ 2021-03-18IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE
- 12
ESTATIX ESTATES LTD
- 2026-04-06 09905542AXIOM DIAGNOSTICS LIMITED
- 2020-02-28 0990554216 Horsehaven Mews, Watford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-09-26 ~ 2019-02-14IIF 89 - Director → ME2015-12-07 ~ nowIIF 75 - Director → ME2018-11-07 ~ nowIIF 59 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 5 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-02-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-30 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 13
12443520 LTD
- 2026-04-16 124435208 Frogmore Avenue, Watford, EnglandActive Corporate (3 parents)Officer2022-04-29 ~ nowIIF 94 - Secretary → ME - 14
LML REALTY LTD
NI675219Corrog Barn 10 Corrog Lane, Portaferry, Newtownards, County Down, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2020-12-29 ~ nowIIF 53 - Director → ME - 15
LML VENTURES LTD
1087454471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 40 - Director → ME - 1660 Cecil Park, Pinner, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-01-19 ~ dissolvedIIF 82 - Director → ME2020-10-15 ~ 2021-02-27IIF 62 - Director → ME2018-09-12 ~ 2020-10-10IIF 85 - Director → ME2019-01-08 ~ 2020-10-10IIF 83 - Director → ME2019-01-08 ~ 2021-02-27IIF 49 - Director → ME2018-09-17 ~ 2018-12-08IIF 95 - Secretary → MEPerson with significant control2018-09-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 17Mr Gordon Follows, Mr Simon Cunningham Kingston Smith Accountants, 105 St Peters Street, St Albans, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer2009-10-01 ~ 2011-04-05IIF 54 - Director → ME
- 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-12 during the appointment or period of control
Commencement of winding up on 2018-02-28 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of control516 West Cliffe Apartments , South Wharf Road, London, WestminsterDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 29 - Director → MEIIF 48 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE - 19
LONDON DIAGNOSTIC CENTRE LTD
- 2022-05-04 12086449LML VENTURES CORPORATION LIMITED
- 2020-10-13 1208644960 Cecil Park, Pinner, Middlesex, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-08-11 ~ dissolvedIIF 66 - Director → MEIIF 52 - Director → ME2019-07-05 ~ 2022-08-05IIF 26 - Director → MEPerson with significant control2019-07-05 ~ 2022-08-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MACS CLINC LLP
OC422026Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2018-04-16 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove members as a member of a firm → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
UNITED LONDON DIAGNOSTICS LTD
- 2025-05-06 11223485UNITED DIAGNOSTICS & THERAPEUTICS LIMITED
- 2022-10-14 11223485AXIOM METABOLIC DIAGNOSTICS LIMITED
- 2021-10-26 112234858 Frogmore Avenue, Watford, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2019-06-10 ~ 2021-10-24IIF 46 - Director → ME2022-07-07 ~ 2025-04-22IIF 55 - Director → ME2018-02-23 ~ 2021-01-01IIF 60 - Director → ME2025-01-19 ~ 2025-04-22IIF 76 - Director → ME2021-10-18 ~ 2022-07-07IIF 57 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2260 Cecil Park Cecil Park, Pinner, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 30 - Director → ME2020-05-31 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
EQUIOM UK LTD
- 2012-04-11 07714022Baldota Group, 29 Sheepcoate Road Sheepcote Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 91 - Director → ME2015-07-18 ~ dissolvedIIF 64 - Director → ME2015-04-04 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors → OE - 24
SIMONDAVIDTHOMSON LTD
- 2018-07-10 10861065Axiom Innovations 60, Cecil Park, Pinner, Middlsex, EnglandDissolved Corporate (11 parents)Officer2021-05-18 ~ dissolvedIIF 92 - Director → ME2019-07-18 ~ 2021-01-20IIF 44 - Director → ME2017-07-11 ~ 2021-01-21IIF 33 - Director → MEPerson with significant control2017-07-11 ~ 2019-01-01IIF 4 - Ownership of shares – 75% or more → OE - 25
WEST HERTFORDSHIRE PRIVATE HOSPITAL LTD
07900417505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 31 - Director → ME - 26
WALL STOKE LIMITED
- 2023-09-19 1433893716 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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