1
54 Prentis Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
54 Prentis Road, London, England
Active Corporate (4 parents)
Officer
2020-07-10 ~ now
IIF 17 - Director → ME
3
54 Prentis Road, London, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 24 - Director → ME
4
54 Prentis Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
5
54 Prentis Road, London
Active Corporate (2 parents)
Officer
2009-08-29 ~ now
IIF 36 - Director → ME
2009-08-29 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
56 Prentis Road, London, England
Active Corporate (3 parents)
Officer
2018-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-08 ~ 2024-12-03
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
MEDICAL PAYROLL LIMITED
- 2011-02-03
04274173 54 Prentis Road, London
Active Corporate (4 parents)
Officer
2001-08-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
54 Prentis Road, London
Active Corporate (3 parents)
Officer
2007-11-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
9
56 Prentis Road, London
Active Corporate (6 parents)
Officer
2005-04-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
50 Woodgate, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-01-25 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-05 ~ 2024-12-05
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-25 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
B FOR BLANKIE LIMITED - 2012-07-18
54 Prentis Road, London, England
Active Corporate (5 parents)
Officer
2018-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLAPHAM CHARITY TRUST LIMITED
- now 00664804ABBEYFIELD CLAPHAM SOCIETY LIMITED(THE)
- 2025-06-19
00664804 28 Prentis Road, London, England
Converted / Closed Corporate (9 parents)
Officer
2025-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EURO HIRE LEASE LTD - now
REVALIDATION LIMITED
- 2017-06-13
07926275 54 Prentis Road, London
Dissolved Corporate (5 parents)
Officer
2012-01-27 ~ 2017-01-03
IIF 37 - Director → ME
14
54 Prentis Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
LAMBETH GENERAL PRACTICE PROVIDER ALLIANCE LTD
16328875 60 Akerman Medical Practice, 2nd Floor Akerman Health Centre 60 Patmos Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-19 ~ 2026-02-09
IIF 26 - Director → ME
Person with significant control
2025-03-19 ~ 2026-02-09
IIF 44 - Right to appoint or remove directors → OE
IIF 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
16
C/o Akerman Medical Practice, 60 Patmos Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-22 ~ now
IIF 5 - Director → ME
17
C/o Akerman Medical Practice, 60 Patmos Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 38 - Has significant influence or control → OE
18
Paxton Green Health Centre, 1 Alleyn Park, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ dissolved
IIF 27 - Director → ME
19
MARCHING ELEPHANTS LIMITED
- now 07025924TRANQUIL GARDENS LIMITED
- 2011-06-08
07025924 54 Prentis Road, London
Active Corporate (3 parents)
Officer
2009-09-22 ~ now
IIF 29 - Director → ME
2009-09-22 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
20
56 Prentis Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-04-07 ~ dissolved
IIF 34 - Director → ME
21
PRIMARY HEALTHCARE INNOVATIONS LIMITED
05420964 54 Prentis Road, Streatham, London
Dissolved Corporate (5 parents)
Officer
2005-04-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
RIVEN COURT RESIDENTS MANAGEMENT LIMITED
01214249 54 Prentis Road, London, England
Active Corporate (14 parents)
Officer
2014-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 42 - Has significant influence or control → OE
23
56 Prentis Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
1997-08-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-05
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
SOUTH EAST LAMBETH HEALTH PARTNERSHIP LIMITED
09403497 1 Alleyn Park, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ dissolved
IIF 20 - Director → ME
25
10a Buckleigh Road, London, England
Active Corporate (14 parents)
Officer
2009-03-01 ~ now
IIF 28 - Director → ME
26
115 Houndsditch, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ 2013-08-01
IIF 22 - Director → ME