1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 21 - Director → ME
2023-02-09 ~ now
IIF 28 - Secretary → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 14 - Director → ME
2023-02-09 ~ now
IIF 26 - Secretary → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-08 ~ now
IIF 20 - Director → ME
2023-02-08 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-02-08 ~ 2025-03-05
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
CASTLEFIELDS SURGERY GPF LIMITED
08748476 Castlefields Surgery, Castle Way, Stafford, Staffordshire
Active Corporate (2 parents)
Officer
2024-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
1 Campbell Lane, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2012-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 22 - Director → ME
2023-01-25 ~ now
IIF 25 - Secretary → ME
Person with significant control
2023-01-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
1 Campbell Lane, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2016-01-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
OUTCOME DIAGNOSTICS LIMITED
- now 13190700MEDICSPOT TESTS LIMITED
- 2021-02-10
13190700 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-09 ~ now
IIF 18 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 16 - Director → ME
2021-08-16 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
1 Campbell Lane, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2013-11-06 ~ 2017-12-22
IIF 11 - Director → ME
Person with significant control
2016-11-06 ~ 2017-12-22
IIF 9 - Ownership of shares – 75% or more → OE
13
18 Avon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 24 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolved
IIF 15 - Director → ME
2021-08-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE