1
Morgan Reach House, 136 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2023-07-17 ~ 2024-05-08
IIF 39 - Director → ME
2
FENTON WHELAN FINANCE LIMITED - 2023-08-17
37 Upper Brook Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-09-20 ~ now
IIF 28 - Director → ME
3
37 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-20 ~ now
IIF 30 - Director → ME
4
37 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-20 ~ now
IIF 29 - Director → ME
5
Flat 3, Landshill Court, 27 Chadwick Road, Westcliff-on-sea, England
Active Corporate (15 parents)
Officer
2021-08-18 ~ now
IIF 33 - Director → ME
6
183 Southend Road, Stanford-le-hope, England
Active Corporate (2 parents)
Officer
2022-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-31 ~ 2025-11-12
IIF 31 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Avion Gardens, Kings Hill, West Malling, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-02 ~ 2025-02-08
IIF 32 - Director → ME
9
4385, 10122261 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-04-13 ~ dissolved
IIF 34 - Director → ME
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-08 ~ 2024-08-29
IIF 36 - Director → ME
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-08 ~ 2024-08-29
IIF 26 - Director → ME
12
183 Southend Road, Stanford-le-hope, England
Dissolved Corporate (1 parent)
Officer
2022-03-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-03-13 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
183 Southend Road, Stanford-le-hope, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
183 Southend Road, Stanford-le-hope, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-27 ~ 2023-11-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
183 Southend Road, Stanford-le-hope, England
Active Corporate (3 parents)
Officer
2023-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-28 ~ 2023-11-21
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
16
183 Southend Road, Stanford-le-hope, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
183 Southend Road, Stanford-le-hope, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-27 ~ 2023-11-21
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
18
183 Southend Road, Stanford-le-hope, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-27 ~ 2023-11-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
183 Southend Road, Stanford-le-hope, Essex
Active Corporate (3 parents)
Officer
2011-09-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
20
183 Southend Road, Stanford-le-hope, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
183 Southend Road, Stanford-le-hope, Essex
Active Corporate (2 parents)
Officer
2012-12-31 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ now
IIF 2 - Has significant influence or control → OE
22
183 Southend Road, Stanford-le-hope, England
Active Corporate (2 parents)
Officer
2020-06-08 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
183 Southend Road, Stanford-le-hope, England
Active Corporate (2 parents)
Officer
2022-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SORRELLS HEALTHCARE PROPERTY LTD
08111537 Silver End 7, Woodlands Park, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-19 ~ 2014-05-07
IIF 38 - Director → ME
25
THRIVE HEALTH HUBS LIMITED
- now 09003284THURROCK HEALTH HUBS LIMITED
- 2025-03-28
09003284PRIMECARE PHYSIOTHERAPY CLINIC LTD - 2023-09-30
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-19 ~ now
IIF 15 - Director → ME