1
GH LABS LIMITED - now
COMPLETEHEALTH LIMITED
- 2020-07-30
08064518 34a Watling Street, Radlett, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
108 GBP2020-02-28
Officer
2014-09-03 ~ 2019-09-01
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2019-09-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66,259 GBP2024-07-31
Officer
2018-02-09 ~ 2022-02-25
IIF 11 - Director → ME
Person with significant control
2018-02-09 ~ 2022-02-25
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-55,762 GBP2024-12-31
Officer
2018-02-09 ~ 2020-07-20
IIF 13 - Director → ME
Person with significant control
2018-02-09 ~ 2026-01-22
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
JGJ SECMANPROP SERVICES LIMITED
- now 06961426 Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20,567 GBP2024-07-31
Officer
2012-03-01 ~ 2014-12-01
IIF 4 - Director → ME
2016-04-01 ~ 2022-07-01
IIF 5 - Director → ME
2014-12-02 ~ 2016-02-29
IIF 10 - Director → ME
5
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,426 GBP2025-03-31
Officer
2020-01-01 ~ 2022-07-01
IIF 1 - Director → ME
6
60 Beaufort Park, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OTTER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
07940433 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
1,401 GBP2024-02-29
Officer
2014-03-20 ~ now
IIF 3 - Director → ME
8
74 Gemini Park Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-12-01 ~ 2022-07-01
IIF 2 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
L&R RESPIRATION SYSTEMS LIMITED
- 2020-03-20
09091630 34a Watling Street, Radlett, Hertfordshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
3,290 GBP2020-06-30
Officer
2019-06-01 ~ 2020-03-20
IIF 6 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
TOTAL TARGET SOLUTIONS LIMITED
- now 08191740OFF THE WALL LONDON LTD.
- 2020-06-16
08191740 Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-01 ~ 2022-07-01
IIF 7 - Director → ME
Person with significant control
2019-08-01 ~ 2022-07-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
TRANQUIL BEACON LIMITED - now
ISIS PRINT LIMITED
- 2015-03-20
07805582 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (5 parents)
Equity (Company account)
68,341 GBP2022-01-30
Officer
2012-10-01 ~ 2015-02-19
IIF 9 - Director → ME