1
FENTON WHELAN FINANCE LIMITED - 2023-08-17
37 Upper Brook Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-09-20 ~ nowIIF 1 - Director → ME
2
37 Upper Brook Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-09-20 ~ nowIIF 3 - Director → ME
3
37 Upper Brook Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-09-20 ~ nowIIF 2 - Director → ME
4
Flat 3, Landshill Court, 27 Chadwick Road, Westcliff-on-sea, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-08-18 ~ nowIIF 19 - Director → ME
5
183 Southend Road, Stanford-le-hope, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (4 parents)
Officer
2023-12-31 ~ nowIIF 4 - Director → ME
7
4385, 10122261 - Companies House Default Address, CardiffDissolved Corporate (4 parents)
Equity (Company account)
106,466 GBP2021-04-30
Officer
2016-04-13 ~ dissolvedIIF 9 - Director → ME
8
183 Southend Road, Stanford-le-hope, EnglandDissolved Corporate (1 parent)
Officer
2022-03-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-03-13 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
183 Southend Road, Stanford-le-hope, EnglandActive Corporate (2 parents)
Officer
2024-02-15 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
183 Southend Road, Stanford-le-hope, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 15 - Director → ME
11
183 Southend Road, Stanford-le-hope, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,398 GBP2024-04-30
Officer
2023-04-28 ~ nowIIF 7 - Director → ME
12
183 Southend Road, Stanford-le-hope, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
64 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 20 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
13
183 Southend Road, Stanford-le-hope, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,293 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 6 - Director → ME
14
183 Southend Road, Stanford-le-hope, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-30 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 8 - Director → ME
15
183 Southend Road, Stanford-le-hope, EssexActive Corporate (2 parents)
Equity (Company account)
-20,529 GBP2023-09-30
Officer
2011-09-02 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
16
183 Southend Road, Stanford-le-hope, EnglandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
17
183 Southend Road, Stanford-le-hope, EssexActive Corporate (2 parents)
Officer
2012-12-31 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ nowIIF 27 - Has significant influence or control → OE
18
183 Southend Road, Stanford-le-hope, EnglandActive Corporate (2 parents)
Equity (Company account)
117,127 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 16 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
19
183 Southend Road, Stanford-le-hope, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
20
THURROCK HEALTH HUBS LIMITED - 2025-03-28
PRIMECARE PHYSIOTHERAPY CLINIC LTD - 2023-09-30
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
759,252 GBP2024-03-31
Officer
2025-02-19 ~ nowIIF 22 - Director → ME