1
10 Porchester Square Mews, London, England
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 6 - Director → ME
2023-07-03 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-07-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
10 Porchester Square Mews, London, England
Active Corporate (1 parent)
Officer
2023-09-19 ~ now
IIF 4 - Director → ME
2023-09-19 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-09-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolved
IIF 14 - Director → ME
4
The Vale Business Centre, Door 11, 203 - 205 The Vale, Acton, United Kingdom
Active Corporate (6 parents)
Officer
2009-08-28 ~ 2018-04-09
IIF 10 - Director → ME
5
10 Porchester Square Mews, London, London
Active Corporate (1 parent)
Officer
2009-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
The Vale Business Centre Door 11, 203-205 The Vale, Acton, London
Active Corporate (9 parents, 1 offspring)
Officer
2012-07-05 ~ 2018-04-16
IIF 9 - Director → ME
7
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 17 - Director → ME
2015-07-13 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
8
Zanta, Coombe Park, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 3 - Director → ME
2023-08-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-08-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Zanta, Coombe Park, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2023-09-30 ~ now
IIF 2 - Director → ME
2023-09-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2023-09-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Zanta Coomb Park, Coombe Park, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 7 - Director → ME
2024-03-16 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-03-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
ONCOLOGY SOLUTION INTERNATIONAL LTD
07614820 1, 108 New Road, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2011-10-10 ~ 2012-05-21
IIF 15 - Director → ME
12
108 New Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2015-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
13
THE ACCOUNTANCY AND BOOKKEEPING SERVICE LTD
07718892 20a Riverside Avnue, Riverside Avnue, Wallington, Hamphier, England
Dissolved Corporate (1 parent)
Officer
2011-07-26 ~ dissolved
IIF 18 - Director → ME
14
14 Collent Street, London, England
Active Corporate (2 parents)
Officer
2014-07-28 ~ 2016-07-31
IIF 13 - Director → ME
Person with significant control
2016-07-28 ~ 2016-07-31
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 16 - Director → ME
2021-03-26 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
4385, 11125041 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-04-16 ~ dissolved
IIF 12 - Director → ME
2020-04-01 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
The Vale Business Centre Door 11, 203 - 205 The Vale Acton, Acton, United Kingdom
Active Corporate (7 parents)
Officer
2008-07-21 ~ 2018-04-12
IIF 11 - Director → ME
18
10 Porchester Square Mews, London, England
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 5 - Director → ME
2023-08-31 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-08-31 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE