1
MISLEX (245) LIMITED - 2000-02-16
1 Vicarage Lane, Stratford, London
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 29 - Director → ME
2007-11-01 ~ dissolved
IIF 3 - Secretary → ME
2
474 Whalebone Lane, Romford, Essex, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 26 - Director → ME
3
474 Whalebone Lane, Romford, Essex, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-10-05 ~ now
IIF 24 - Director → ME
4
474 Whalebone Lane, Romford, Essex, England
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 11 - LLP Designated Member → ME
5
170 NORTH STREET LIMITED
- 2021-10-07
03741201MISLEX (237) LIMITED - 1999-10-21
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-01 ~ now
IIF 15 - Director → ME
2007-11-01 ~ now
IIF 6 - Secretary → ME
6
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-01 ~ now
IIF 21 - Director → ME
2006-07-18 ~ now
IIF 2 - Secretary → ME
7
GREYCOVE ASSET SERVICES LIMITED
10061253 Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
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
8
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2010-03-01 ~ now
IIF 20 - Director → ME
2006-07-20 ~ now
IIF 8 - Secretary → ME
9
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-01 ~ now
IIF 18 - Director → ME
2006-07-19 ~ now
IIF 7 - Secretary → ME
10
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-01 ~ now
IIF 16 - Director → ME
2006-07-18 ~ now
IIF 9 - Secretary → ME
11
474 Whalebone Lane, Romford, Essex, England
Active Corporate (3 parents, 8 offsprings)
Officer
2021-10-04 ~ now
IIF 25 - Director → ME
12
474 Whalebone Lane, Romford, Essex, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 13 - LLP Designated Member → ME
13
474 Whalebone Lane, Romford, Essex, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 12 - LLP Designated Member → ME
14
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-01 ~ now
IIF 19 - Director → ME
2006-07-19 ~ now
IIF 5 - Secretary → ME
15
REGIONAL HEALTH SERVICES LIMITED
03018082 1 Vicarage Lane, Stratford, London
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 31 - Director → ME
2003-03-04 ~ dissolved
IIF 1 - Secretary → ME
16
474 Whalebone Lane, Romford, Essex, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 27 - Director → ME
17
SOUTH END ROAD DENTAL SURGERY LIMITED
06300897 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-24 ~ now
IIF 14 - Director → ME
2019-09-24 ~ now
IIF 10 - Secretary → ME
18
474 Whalebone Lane North, Romford, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
19
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-01 ~ now
IIF 22 - Director → ME
2006-07-18 ~ now
IIF 4 - Secretary → ME
20
474 Whalebone Lane, Romford, Essex, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 23 - Director → ME