1
12a Fleet Business Parksandy Lane, Sandy Lane, Church Crookham, Fleet, England
Dissolved Corporate (3 parents)
Officer
2023-03-06 ~ 2024-04-02
IIF 19 - Director → ME
2
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
123,623 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
COLLECTIVE SPORTS FOUNDATION
- 2018-12-11
08013464 C/o Freedman Frankl & Taylor Reedham House, 31 King Street West, Manchester, Lancashire
Active Corporate (7 parents)
Officer
2012-03-30 ~ 2020-02-04
IIF 9 - Director → ME
4
C/o Quantuma Advisory Limited 20 7th Floor, 20 St Andrews Street, London
Liquidation Corporate (2 parents, 4 offsprings)
Equity (Company account)
400,030 GBP2021-02-28
Officer
2019-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
89,070 GBP2021-10-31
Officer
2020-10-22 ~ dissolved
IIF 21 - Director → ME
6
10, The Stables Broadfield Way, Aldenham, Watford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,309 GBP2023-02-28
Officer
2020-01-10 ~ dissolved
IIF 16 - Director → ME
7
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2022-08-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAVENDISH HEALTH INTERNATIONAL LTD.
14532313 10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-09 ~ 2024-01-07
IIF 15 - Director → ME
9
CAVENDISH HEALTH PRIMARY CARE LTD.
14300350 10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-219,739 GBP2024-02-29
Officer
2022-08-16 ~ dissolved
IIF 14 - Director → ME
10
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)
Equity (Company account)
82,196 GBP2024-02-29
Officer
2021-10-19 ~ 2025-07-17
IIF 11 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
Flat 37 York House, Upper Montagu Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,063 GBP2018-10-31
Officer
2013-10-07 ~ dissolved
IIF 26 - Director → ME
12
120 Pitt House, 120 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,496 GBP2021-03-31
Officer
2016-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
EVEXAR COMPRESSION ADVISORY LIMITED
06870397 30 Dulwich Road, Herne Hill, London
Active Corporate (3 parents)
Equity (Company account)
-169,033 GBP2024-04-30
Officer
2009-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Pine Corner, Firwood Rise, Heathfield, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
101,447 GBP2024-10-31
Officer
2022-10-11 ~ 2022-10-19
IIF 18 - Director → ME
15
C/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
2nd Floor 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
112 GBP2019-05-31
Officer
2018-05-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-30 ~ 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
17
506 Kingsbury Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-23 ~ 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
IIF 30 - Right to appoint or remove directors → OE
19
Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ dissolved
IIF 7 - Director → ME
20
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
2,398 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 4 - Director → ME
21
PIERIAN SPRING DATA SERVICES LTD
13686784 10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-408,085 GBP2024-02-29
Officer
2021-10-18 ~ now
IIF 20 - Director → ME
22
PRIME INTERNATIONAL CENTRE LIMITED
11036616 C/o Prime Residence, West Central, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-27 ~ dissolved
IIF 13 - Director → ME
23
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2021-03-26 ~ now
IIF 12 - Director → ME
24
TRAUMA SOS MANAGEMENT LTD
- now 09892669TRAUMA SOS LTD - 2016-07-14
24 Shell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-30,116 GBP2019-11-30
Officer
2017-11-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-26 ~ dissolved
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
25
The Old Courthouse, North Trade Road, Battle, East Sussex
Active Corporate (5 parents)
Equity (Company account)
-824,191 GBP2024-11-30
Officer
2011-04-15 ~ now
IIF 1 - Director → ME
26
10 The Stables Broadfield Way, Aldenham, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,458 GBP2024-02-29
Officer
2021-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE