1
150 High Street, Sevenoaks, Kent, EnglandActive Corporate (3 parents)
Officer
2025-02-01 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
2
Gable House, 239 Regents Park Road, LondonLiquidation Corporate (3 parents)
Officer
2005-09-07 ~ nowIIF 16 - Director → ME
3
24 Seymour Gardens, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-08-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-08-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Cavendish House, Bostall Hill, Abbey Wood, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 4 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
-275,678 GBP2021-12-31
Officer
2017-03-31 ~ dissolvedIIF 10 - Director → ME
6
150 High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-08-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
Cavendish House, Knee Hill, Abbey Wood, London, EnglandDissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
1 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2022-02-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
14 Bonhill Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
1,241 GBP2022-03-31
Officer
2017-03-23 ~ nowIIF 11 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
Cavendish House, Bostall Hill, Abbey Wood, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 5 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Cavendish House, Bostall Hill, Abbey Wood, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 3 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Knee Hill, Abbey Wood, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
54,628 GBP2024-03-31
Officer
2009-08-25 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Cavendish House, Bostall Hill, Abbey Wood, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-19 ~ nowIIF 2 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Cavendish House Knee Hill, Abbey Wood, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 15 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolvedIIF 1 - Director → ME
16
BRENTEX LIMITED - 2009-03-31
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2007-07-03 ~ dissolvedIIF 12 - Director → ME
17
Cavendish House, Knee Hill, Abbey Wood, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
THE BELVEDERE HOSPITAL LIMITED - 2025-01-13
THE BELVEDERE CLINIC GROUP LIMITED - 2016-02-04
Knee Hill, Abbey Wood, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
85,465 GBP2021-06-30
Officer
2010-10-29 ~ nowIIF 8 - Director → ME
20
Kestrel House, Knightrider Street, Maidstone, KentDissolved Corporate (2 parents)
Equity (Company account)
-112,715 GBP2017-02-28
Officer
2008-10-13 ~ dissolvedIIF 20 - Director → ME
21
The Cottage, Bostall Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2005-10-19 ~ nowIIF 18 - Director → ME
2004-01-01 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
4385, 09632716 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-06-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
The Cottage, Bostall Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-30 ~ dissolvedIIF 19 - Director → ME