1
68 King William Street, London, England
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
ASPECT HEALTHCARE HOLDCO LIMITED
- now 15301236SOLEUS HOLDCO LIMITED
- 2024-02-01
15301236 1 Vincent Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
1 Vincent Square, London, England
Active Corporate (6 parents)
Officer
2015-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2020-04-29 ~ 2024-03-13
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
CANDY HEALTHCARE RECRUITMENT LIMITED - now
INNOVATE CARE BRIDGE LIMITED
- 2023-02-23
10712728INNOVATE CAREBRIDGE LIMITED
- 2022-05-04
10712728CAREBRIDGE STAFFING LIMITED
- 2022-05-03
10712728 West Wing The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-09 ~ 2023-02-15
IIF 6 - Director → ME
Person with significant control
2018-01-09 ~ 2021-02-09
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 The Old Yard Rectory Lane, Brasted, Westerham, England
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
311 High Road, Loughton, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-01-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
1 Vincent Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-13 ~ 2024-08-28
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
1 Vincent Square, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
1 Vincent Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
1 Vincent Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-01-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
INNOVATE COMPLEX CARE SERVICES LTD
13144466 1 Vincent Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-19 ~ now
IIF 11 - Director → ME
12
68 King William Street, London, England
Active Corporate (3 parents)
Officer
2021-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
13
17a Electric Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-11-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Vincent Square, London, England
Active Corporate (8 parents)
Officer
2024-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (9 parents)
Officer
2014-05-23 ~ 2024-08-12
IIF 7 - Director → ME
16
4 Fairview Terrace, Moreton-in-marsh, England
Active Corporate (5 parents)
Officer
2018-04-12 ~ 2020-04-30
IIF 8 - Director → ME
Person with significant control
2018-04-12 ~ 2020-04-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Frp Advisory Tading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (10 parents, 2 offsprings)
Officer
2011-06-07 ~ 2024-08-12
IIF 5 - Director → ME
Person with significant control
2017-08-19 ~ 2021-02-09
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
Wizu Workspace C/o Altrix Technology Ltd, 32 Eyre Street, Sheffield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-06 ~ 2024-08-12
IIF 16 - Director → ME
Person with significant control
2021-01-06 ~ 2024-08-12
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
One New Change, New Change, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
TFS PROFESSIONALS LIMITED
- now 08122153AZZAZU HEALTH LIMITED
- 2012-09-12
08122153 Two, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2012-09-12 ~ dissolved
IIF 4 - Director → ME