1
33 St. Barnabas Road, Woodford Green, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
3
1 Lyric Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-303 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Albion Place, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2018-07-31
Officer
2017-07-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Spine Plus Clinic, 2a Oak Lodge Avenue, Chigwell, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,061 GBP2022-03-31
Person with significant control
2020-07-02 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
SPINE PLUS LIMITED - 2023-01-16
BACK FOR LIFE LIMITED - 2011-05-11
11 Albion Place, Maidstone, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
4,696 GBP2021-09-30
Officer
2007-08-29 ~ dissolved
IIF 23 - Director → ME
2007-08-29 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
R&P SHANKS PROPERTIES LIMITED - 2021-08-05
7-8 Portmill Lane, Hitchin, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-23,410 GBP2024-10-31
Officer
2019-10-07 ~ now
IIF 18 - Director → ME
9
33 St. Barnabas Road, Woodford Green, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
SERONA MEDICAL LIMITED - 2012-11-08
Sandison Easson, Rex Buildings, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 15 - Director → ME
11
CITY SPINE LIMITED - 2012-11-09
THE HARLEY STREET INTEGRATED SPINE CLINIC LIMITED - 2012-08-17
Rex Buildings, Alderley Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 16 - Director → ME
12
OSTEOPATHY PLUS LTD - 2023-01-16
R W SHANKS LTD - 2004-09-21
33 St. Barnabas Road, Woodford Green, England
Active Corporate (2 parents)
Equity (Company account)
185,176 GBP2024-03-31
Officer
2010-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
33 St. Barnabas Road, Woodford Green, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 12 - Director → ME