1
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-04-18 ~ 2021-04-30
IIF 10 - Director → ME
2006-11-20 ~ 2007-11-27
IIF 24 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-04-30
IIF 5 - Has significant influence or control → OE
2
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2016-04-18 ~ 2021-03-31
IIF 11 - Director → ME
2006-11-20 ~ 2007-11-27
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-03-31
IIF 8 - Has significant influence or control → OE
3
COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED
- now 02328276GRINDBRIDGE LIMITED - 1989-02-01
C/o Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (18 parents)
Officer
2001-02-20 ~ now
IIF 21 - Director → ME
4
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-18 ~ 2021-03-31
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2021-03-31
IIF 3 - Has significant influence or control → OE
5
DAY`S CLINICS (BF) LIMITED - 2018-07-20
376 Midsummer Boulevard, Milton Keynes, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 14 - Director → ME
6
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-12-01 ~ now
IIF 12 - Director → ME
2006-11-21 ~ 2007-11-27
IIF 25 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-02-24
IIF 6 - Has significant influence or control → OE
7
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2016-04-18 ~ 2021-03-31
IIF 9 - Director → ME
2006-11-21 ~ 2021-03-31
IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-03-31
IIF 7 - Has significant influence or control → OE
8
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
2016-04-18 ~ 2021-04-30
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2021-04-30
IIF 1 - Has significant influence or control → OE
9
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-01 ~ now
IIF 13 - Director → ME
2007-04-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-02-24
IIF 2 - Has significant influence or control over the trustees of a trust → OE
10
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
28 The Embankment, Bedford, England
Active Corporate (4 parents)
Officer
2016-05-20 ~ 2018-12-21
IIF 16 - Director → ME
2016-04-18 ~ 2018-12-21
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-12-21
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
12
The Limes, Stockgrove, Leighton Buzzard, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Officer
2010-08-22 ~ 2013-06-10
IIF 15 - Director → ME
2011-09-04 ~ 2013-06-10
IIF 27 - Secretary → ME