1
BETA BOOKKEEPING & ACCOUNTS LIMITED
15171959 3 West Park Farm Wilstead Hill, Haynes, Bedford, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
5th Floor 6 St Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2004-07-07 ~ 2005-06-09
IIF 13 - Director → ME
3
JOHNSON GENERAL TRADING COMPANY LIMITED
09067834 29 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JOINT CORPORATE SERVICES LIMITED
03570684 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (38 parents, 226 offsprings)
Officer
2003-10-14 ~ 2005-06-09
IIF 17 - Director → ME
2003-10-14 ~ 2005-06-01
IIF 21 - Secretary → ME
5
JOINT SECRETARIAL SERVICES LIMITED
03570682 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (31 parents, 126 offsprings)
Officer
2003-10-14 ~ 2005-06-09
IIF 16 - Director → ME
2003-10-14 ~ 2005-06-01
IIF 20 - Secretary → ME
6
SONIC HEALTHCARE HOLDING COMPANY - now
SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
SONIC HEALTHCARE HOLDINGS LIMITED
- 2008-06-26
04339040INHOCO 2581 LIMITED - 2002-03-12
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2004-12-14 ~ 2005-06-30
IIF 12 - Director → ME
7
THE BRITISH BULGARIAN CHAMBER OF COMMERCE
02807450 Black Sea House, 72 Wilson Street, London
Dissolved Corporate (40 parents)
Officer
2004-02-25 ~ 2007-07-10
IIF 7 - Director → ME
2003-02-04 ~ 2004-02-25
IIF 18 - Secretary → ME
2005-06-06 ~ 2007-07-10
IIF 19 - Secretary → ME
8
TMF CORPORATE DIRECTORS LIMITED - now
PRAXIS MGT LIMITED
- 2016-07-15
03577176 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents, 97 offsprings)
Officer
2003-10-14 ~ 2005-06-09
IIF 14 - Director → ME
9
TMF CORPORATE SERVICES LIMITED
- now 03809572BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-07-07 ~ 2005-06-09
IIF 9 - Director → ME
10
TMF GLOBAL SERVICES (UK) LIMITED - now
TMF MANAGEMENT (UK) LIMITED
- 2016-08-01
03561975TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents, 23 offsprings)
Officer
2003-10-14 ~ 2005-06-30
IIF 8 - Director → ME
11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents, 70 offsprings)
Officer
2003-10-14 ~ 2005-06-30
IIF 15 - Director → ME
12
MARTINLEA LIMITED - 1997-06-12
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (21 parents, 49 offsprings)
Officer
2003-10-14 ~ 2005-06-09
IIF 11 - Director → ME
13
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2004-07-07 ~ 2005-06-09
IIF 10 - Director → ME
14
C/o 3 West Park Farm Wilstead Hill, Haynes, Bedford, Bedfordshire, England
Active Corporate (7 parents)
Officer
2023-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-24 ~ 2023-06-14
IIF 2 - Ownership of shares – 75% or more → OE