1
19 Lavender Hill, Broughton, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-06-15 ~ dissolved
IIF 31 - Director → ME
2016-06-15 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
2
19 Lavender Hill, Broughton Mews, Milton Keynes, England
Active Corporate (3 parents)
Officer
2018-10-10 ~ 2020-02-19
IIF 29 - Director → ME
2020-03-04 ~ now
IIF 28 - Director → ME
2020-02-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-03-05 ~ now
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2018-10-10 ~ 2020-02-19
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
INDEPENDENT HEALTH PROFESSIONALS ASSOCIATION
10847972 1 Arthur Martin Leake Way, High Cross, Ware, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-07-03 ~ 2021-05-08
IIF 26 - Director → ME
2017-07-03 ~ dissolved
IIF 33 - Secretary → ME
4
Aacsl Accountants Ltd, 1st Floor North Westgate House West Square, Harlow, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ 2025-07-30
IIF 10 - Director → ME
Person with significant control
2024-11-05 ~ 2025-08-14
IIF 2 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-18 ~ 2024-05-28
IIF 18 - Director → ME
2024-11-05 ~ 2025-04-07
IIF 15 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-18 ~ 2024-10-03
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
65 Broughton Grounds Lane, Brooklands, Milton Keynes, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
19 Lavender Hill, Broughton Mews, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2018-10-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-07 ~ 2021-12-07
IIF 25 - Director → ME
2022-08-24 ~ 2023-03-15
IIF 19 - Director → ME
2009-04-08 ~ 2021-10-07
IIF 17 - Director → ME
2023-07-12 ~ 2025-10-30
IIF 14 - Director → ME
2021-12-07 ~ 2022-06-17
IIF 16 - Director → ME
2023-06-26 ~ 2025-10-30
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-07
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2023-07-12 ~ 2025-10-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2021-12-07 ~ 2022-06-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2022-08-24 ~ 2023-06-26
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2023-07-12 ~ 2024-10-04
IIF 11 - Director → ME
2025-02-17 ~ 2025-04-07
IIF 9 - Director → ME
2017-06-08 ~ 2020-02-19
IIF 12 - Director → ME
2020-03-08 ~ 2023-06-26
IIF 27 - Director → ME
2020-02-19 ~ 2024-10-07
IIF 35 - Secretary → ME
Person with significant control
2023-08-02 ~ 2025-04-07
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Room 122 Island Business Centre, 18-36 Wellington Street, London, England
Active Corporate (6 parents)
Officer
2024-12-31 ~ now
IIF 32 - Director → ME