1
249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-01-22 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 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
2
Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
150 GBP2017-11-30
Officer
2016-11-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
3
C&T CLINICS (AFRICA) LIMITED - 2022-06-13
Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2023-07-31
Officer
2023-06-13 ~ dissolvedIIF 3 - Director → ME
4
Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2023-06-13 ~ dissolvedIIF 4 - Director → ME
5
DAWN ASSET MANAGEMENT LIMITED - 2022-02-09
FORZA ROSSA FINANCIAL SERVICES LIMITED - 2016-04-19
189 Brompton Road, London, EnglandLiquidation Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
3,150,853 GBP2023-07-31
Officer
2023-01-16 ~ nowIIF 5 - Director → ME
6
EXPRESS PERSONNEL GLOBAL LTD - 2023-01-19
CITY GLOBAL HEALTHCARE LTD - 2022-06-10
EXPRESS PERSONNEL GLOBAL LTD - 2022-06-06
189 Brompton Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2023-01-02 ~ dissolvedIIF 9 - Director → ME
7
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-06 ~ nowIIF 12 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
GENOMICS LAB LIMITED - 2022-11-11
189 Brompton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2023-02-01 ~ nowIIF 10 - Director → ME
9
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,756,229 GBP2024-06-30
Officer
2015-06-20 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
10
196e Campden Hill Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
189 Brompton Road, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-18,049 GBP2023-07-31
Officer
2023-02-01 ~ dissolvedIIF 6 - Director → ME
12
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-768 GBP2024-03-30
Officer
2023-03-13 ~ nowIIF 2 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37,113 GBP2023-12-31
Officer
2021-12-21 ~ nowIIF 13 - Director → ME
Person with significant control
2021-12-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
73 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-513,184 GBP2025-02-28
Officer
2022-11-25 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MARYLEBONE LAB LIMITED - 2022-02-11
37 Lisson Grove, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-01-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
16
SGB LIFESCIENCES LIMITED - 2017-05-23
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,101 GBP2024-05-31
Officer
2017-05-11 ~ nowIIF 15 - Director → ME
17
CORALCO ZENDM LIMITED - 2020-10-19
AAA VISION LIMITED - 2020-04-29
189 Brompton Road, London, EnglandDissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
472,554 GBP2022-07-31
Officer
2023-06-01 ~ dissolvedIIF 7 - Director → ME
18
Kings House 9-10 Haymarket, London, EnglandActive Corporate (2 parents)
Officer
2024-05-11 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
19
189 Brompton Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
189 GBP2022-07-31
Officer
2023-02-01 ~ dissolvedIIF 8 - Director → ME
20
Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE