1
AGE UK SEVENOAKS TONBRIDGE & DISTRICT
- now 04200219AGE CONCERN SEVENOAKS & DISTRICT - 2011-03-10
5 Bradford Street, Tonbridge, Kent, England
Active Corporate (29 parents)
Officer
2019-08-01 ~ 2021-04-21
IIF 15 - Director → ME
2
33 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2025-01-30 ~ now
IIF 6 - Director → ME
3
33 Great Portland Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-12-22
IIF 13 - Director → ME
4
Little Mount, The Street, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
85 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2021-08-03 ~ 2023-09-08
IIF 7 - Director → ME
6
85 Gresham Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ 2023-09-08
IIF 14 - Director → ME
7
One Eleven, Edmund Street, Birmingham, United Kingdom, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-04-04 ~ 2024-10-15
IIF 18 - Director → ME
8
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2024-04-04 ~ 2024-10-15
IIF 17 - Director → ME
9
LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS INTERNATIONAL HOLDINGS LIMITED
- 2023-11-17
03245537ICAS GROUP LIMITED - 2004-01-09
85 Gresham Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2021-02-11 ~ 2021-12-23
IIF 12 - Director → ME
10
LYRA INTERNATIONAL HOLDINGS LIMITED - now
ICAS WORLD LIMITED
- 2023-11-20
13065199 85 Gresham Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-12-06 ~ 2021-12-23
IIF 10 - Director → ME
11
LYRA INTERNATIONAL TECH LIMITED - now
ICAS DIGITAL HEALTH LIMITED
- 2023-11-16
12838038 85 Gresham Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-08-26 ~ 2023-09-08
IIF 8 - Director → ME
12
LYRA UK & IRELAND LIMITED - now
ICAS WORLD UK LIMITED
- 2023-11-17
13474737 85 Gresham Street, London, England
Active Corporate (3 parents)
Officer
2021-06-24 ~ 2023-09-08
IIF 9 - Director → ME
13
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-04-04 ~ 2024-10-15
IIF 20 - Director → ME
14
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-04-04 ~ 2024-10-15
IIF 16 - Director → ME
15
SONDREL (HOLDINGS) LIMITED
- now 07275279SONDREL (HOLDINGS) PLC - 2024-08-27
SONDREL (HOLDINGS) LTD - 2022-09-13
33 Great Portland Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 5 - Director → ME
16
SONDREL VENTURES LTD - 2024-04-26
SONDREL (SOC SOLUTIONS) LTD - 2024-04-25
MILL LINK 1 LIMITED - 2017-08-25
33 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ 2020-02-15
IIF 19 - Director → ME
Person with significant control
2019-07-04 ~ 2020-02-15
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
18
20-22 Wenlock Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-08-14 ~ 2019-10-28
IIF 3 - Director → ME