1
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMELIO HEALTHCARE LIMITED
- now 07669796JDOC LIMITED - 2013-03-12
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-04 ~ 2019-03-06
IIF 17 - Director → ME
3
C/o Quantuma Advisory Limited 20 7th Floor, 20 St Andrews Street, London
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2019-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ dissolved
IIF 20 - Director → ME
5
10, The Stables Broadfield Way, Aldenham, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ dissolved
IIF 19 - Director → ME
6
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2022-08-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CAVENDISH HEALTH INTERNATIONAL LTD.
14532313 10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-09 ~ 2024-01-07
IIF 21 - Director → ME
8
CAVENDISH HEALTH PRIMARY CARE LTD.
14300350 10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-16 ~ dissolved
IIF 24 - Director → ME
9
CAVENDISH HEALTH WELLBEING LTD
- now 13687170CAVENDISH HEALTH (MONACO) LTD
- 2022-08-01
13687170 10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
EGDIRNOL (GERMANY) LIMITED
- now 06073965LONGBRIDGE (GERMANY) LIMITED
- 2010-03-10
06073965 Colin Gerstein, 10, Brookwood, 1-3, Georges Wood Road Brookmans Park, Hatfield, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 1 - Director → ME
11
37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2008-08-07 ~ dissolved
IIF 6 - Director → ME
12
FLEET RECRUITMENT SEARCH & SELECTION LIMITED
- now 02734176GREATFLEET LIMITED - 2005-12-29
85 Gracechurch Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-23 ~ dissolved
IIF 3 - Director → ME
13
C/o Milton Avis Llp, 120, Baker Street, London, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
3rd Floor Roman House, 296 Golders Green Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-10-19 ~ 2019-02-27
IIF 18 - Director → ME
15
296 Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2018-10-19 ~ 2019-01-14
IIF 16 - Director → ME
2019-01-14 ~ 2019-03-06
IIF 15 - Director → ME
16
LONGBRIDGE CONSULTANCY LIMITED - 2006-02-17
LONDON LAW APPOINTMENTS LIMITED - 1993-03-16
MULTISPRINT LIMITED - 1988-12-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (25 parents)
Officer
2007-10-23 ~ dissolved
IIF 2 - Director → ME
17
13 Station Rd, Finchley, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
18
PIERIAN SPRING DATA SERVICES LTD
13686784 10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-18 ~ now
IIF 11 - Director → ME
19
37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-18 ~ dissolved
IIF 7 - Director → ME
20
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2005-05-24 ~ dissolved
IIF 4 - Director → ME
21
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2021-03-26 ~ now
IIF 12 - Director → ME
22
2 Seething Lane, London
Dissolved Corporate (7 parents)
Officer
2008-08-07 ~ dissolved
IIF 5 - Director → ME
23
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE