1
 45 Rugby Road, Hinckley, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
 2019-06-11 ~ dissolvedIIF 1 - Director → ME
 2019-06-11 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
 2019-06-11 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 5th Floor 167-169 5th Floor 167-169, Great Portland Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-134,113 GBP2023-12-31
Officer
 2019-12-12 ~ nowIIF 5 - Director → ME
Person with significant control
 2019-12-12 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
3
AIKLU LIMITED - 2018-09-21
 45 Rugby Road, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
 2017-12-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2017-12-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
INSIGMA VISION LTD - 2024-01-02
CLARENCE CAFEBAR LTD - 2023-12-28
 5 Market Place, Hinckley, United KingdomActive Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
144,736 GBP2024-09-30
Officer
 2022-09-22 ~ nowIIF 10 - Director → ME
Person with significant control
 2022-09-22 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
 45 Rugby Road Burbage, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Officer
 2018-07-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2018-07-24 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
6
 78 Forresters Road Burbage, Hinckley, Leicestershire, United KingdomDissolved Corporate (2 parents)
Officer
 2018-04-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2018-04-18 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
 78 Forresters Road, HinckleyDissolved Corporate (3 parents, 1 offspring)
Officer
 2009-09-15 ~ dissolvedIIF 24 - Director → ME
8
 Unit 2b, 5 Market Place, Hinckley, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-40,710 GBP2024-12-31
Officer
 2004-01-13 ~ nowIIF 29 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
 39 Middle Tollymore Road, The Briers, Newcastle, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-23
Officer
 2017-06-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2017-06-15 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
 45 Rugby Road, Hinckley, Leicestershire, United KingdomDissolved Corporate (5 parents)
Officer
 2019-05-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2019-05-13 ~ dissolvedIIF 33 - Has significant influence or control → OE
11
 78 Forresters Road, Burbage, Hinckley, EnglandActive Corporate (2 parents)
Officer
 2025-06-16 ~ nowIIF 11 - Director → ME
Person with significant control
 2025-06-16 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
12
 39 Middle Tollymore Road, Newcastle, Northern IrelandActive Corporate (2 parents)
Officer
 2024-03-27 ~ nowIIF 31 - Director → ME
Person with significant control
 2024-03-27 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MEDICUS WORKFORCE LTD - 2023-04-17
 33 North Street, Carrickfergus, Northern IrelandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-90,890 GBP2024-03-31
Officer
 2023-02-01 ~ nowIIF 12 - Director → ME
Person with significant control
 2023-02-01 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
14
 140 Ffordd-y-draen, Bridgend, United KingdomDissolved Corporate (2 parents)
Officer
 2016-04-04 ~ dissolvedIIF 21 - Director → ME
15
 45 Rugby Road, Hinckley, EnglandDissolved Corporate (3 parents)
Officer
 2015-09-30 ~ dissolvedIIF 14 - Director → ME
16
 45 Rugby Road, Hinckley, United KingdomDissolved Corporate (3 parents)
Officer
 2016-01-11 ~ dissolvedIIF 16 - Director → ME
17
 5 Market Place, Hinckley, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
204,443 GBP2024-11-30
Officer
 2021-11-04 ~ nowIIF 17 - Director → ME
 2021-11-04 ~ nowIIF 57 - Secretary → ME
Person with significant control
 2021-11-04 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
 The Clarence Building, 5 Market Place, Hinckley, EnglandActive Corporate (3 parents)
Equity (Company account)
32,311 GBP2024-01-31
Officer
 2019-01-22 ~ nowIIF 27 - Director → ME
19
 78 Forresters Road Burbage, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
369,763 GBP2024-06-30
Officer
 2018-06-25 ~ nowIIF 20 - Director → ME
Person with significant control
 2018-06-25 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
 45 Rugby Road, Hinckley, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
 2017-06-29 ~ dissolvedIIF 7 - Director → ME
 2017-06-29 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
 2017-06-29 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
MEDICUS DIRECT LIMITED - 2010-01-11
 45 Rugby Road, HinckleyDissolved Corporate (5 parents)
Officer
 2009-11-27 ~ dissolvedIIF 26 - Director → ME
22
 5 Market Place, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
 2022-03-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2022-01-12 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
INDO BRIT HEALTHCARE LTD - 2010-05-27
 45 Rugby Road, Hinckley, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
346,165 GBP2024-03-31
Officer
 2009-03-11 ~ nowIIF 18 - Director → ME
24
 5 Market Place, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
 2022-03-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2022-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
25
COMPOSITE STORE LTD - 2022-06-20
CLAD RIGHT LTD - 2022-05-20
 The Clarence Building, 5 Market Place, Hinckley, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-14,714 GBP2024-11-30
Officer
 2022-03-29 ~ nowIIF 28 - Director → ME
Person with significant control
 2022-04-18 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
26
 45 Rugby Road, HinckleyDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-42,290 GBP2017-01-31
Officer
 2014-01-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2017-01-01 ~ dissolvedIIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
 45 Rugby Road, HinckleyActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-9,647 GBP2024-04-30
Officer
 2014-04-17 ~ nowIIF 19 - Director → ME
Person with significant control
 2017-01-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
 45 Rugby Road, Hinckley, United KingdomDissolved Corporate (3 parents)
Officer
 2011-10-07 ~ dissolvedIIF 25 - Director → ME
29
 39 Middle Tollymore Road, The Briers, Newcastle, Northern IrelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
471,795 GBP2024-03-31
Officer
 2022-12-05 ~ nowIIF 13 - Director → ME
Person with significant control
 2022-12-05 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
 45 Rugby Road, Hinckley, United KingdomDissolved Corporate (2 parents)
Officer
 2014-05-23 ~ dissolvedIIF 3 - Director → ME
 2014-05-23 ~ dissolvedIIF 59 - Secretary → ME