1
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
20 Hertford Road, Great Amwell, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
4
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
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
5
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
STAFF PARTNERS MENTAL HEALTH LTD
12742460 The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
STAFF PARTNERS PRIMARY CARE LTD
12810532 The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 19 - Director → ME
2021-06-25 ~ 2021-06-25
IIF 18 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-03 ~ 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