1
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2010-12-23 ~ 2021-05-07
IIF 16 - Director → ME
2024-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-31 ~ 2025-07-14
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
2016-12-23 ~ 2021-05-07
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
2
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2013-04-02 ~ 2021-05-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-07
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2025-03-31 ~ 2025-07-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (6 parents)
Officer
2012-06-06 ~ 2022-05-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
MOLECRESS LIMITED - 1999-04-12
2 Winchendon Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-05-17 ~ 2002-11-08
IIF 12 - Director → ME
2005-02-24 ~ 2006-06-08
IIF 17 - Secretary → ME
5
KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
LINEVISTA LIMITED - 1999-04-12
2 Winchendon Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-05-17 ~ 2002-11-08
IIF 13 - Director → ME
2005-02-24 ~ 2006-06-08
IIF 18 - Secretary → ME
6
PEARL HEALTHCARE HOLDINGS LIMITED
16541288 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2025-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 11 - Director → ME
8
VIRTUOUS CAPITAL INVESTMENTS LIMITED
15344808 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (2 parents)
Officer
2023-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-12 ~ now
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