1
Suite M, 12-18 Bloomsbury Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-13 ~ 2026-01-23
IIF 9 - Director → ME
Person with significant control
2017-06-13 ~ 2026-01-23
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite M, 12-18 Bloomsbury Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-13 ~ 2026-01-23
IIF 11 - Director → ME
Person with significant control
2017-06-13 ~ 2026-01-23
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLOOMSBURY PLAZA SERVICES LIMITED
05907301 C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey
Liquidation Corporate (4 parents)
Officer
2006-08-16 ~ now
IIF 6 - Director → ME
2006-08-16 ~ 2017-07-01
IIF 16 - Secretary → ME
Person with significant control
2023-04-01 ~ now
IIF 26 - Has significant influence or control → OE
4
Suite M, 12-18 Bloomsbury Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-27 ~ 2026-01-23
IIF 12 - Director → ME
Person with significant control
2017-06-27 ~ 2026-01-23
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
DJN PHYSIOTHERAPY ASSOCIATES LIMITED - 2007-10-26
106 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2012-07-17 ~ 2014-01-31
IIF 3 - Director → ME
6
Suite M, 12-18 Bloomsbury Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-14 ~ 2026-01-23
IIF 10 - Director → ME
Person with significant control
2017-06-14 ~ 2026-01-23
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MJK FINANCIAL MANAGEMENT LIMITED
08199448 Suite M Bloomsbury Plaza, 12-18 Bloomsbury Street, London, England
Active Corporate (1 parent)
Officer
2012-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
STERLING HOUSE SERVICES (UK) LIMITED
- 2024-08-21
09300979 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2017-06-01 ~ 2017-06-14
IIF 5 - Director → ME
2017-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 17 - Ownership of shares – 75% or more → OE
2020-12-23 ~ 2025-10-06
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Suite M, 12-18 Bloomsbury Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-14 ~ 2026-01-23
IIF 7 - Director → ME
Person with significant control
2017-06-14 ~ 2026-01-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite M, 12-18 Bloomsbury Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-14 ~ 2026-01-23
IIF 8 - Director → ME
Person with significant control
2017-06-14 ~ 2026-01-23
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
106 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2012-07-17 ~ 2014-02-01
IIF 4 - Director → ME
12
M.J. KINGSLEY LTD.
- 2003-09-18
03661727 Suite M Bloomsbury Plaza, 12-18 Bloomsbury Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
1998-11-04 ~ now
IIF 14 - Director → ME
1998-11-04 ~ 2017-07-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
13
2a Tavistock Court, Tavistock Square, London
Active Corporate (28 parents)
Officer
2014-07-01 ~ 2018-02-14
IIF 2 - Director → ME