1
7 Fyfield Close, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 11 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
7 Fyfield Close, Bromley, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolvedIIF 1 - Director → ME
3
7 Fyfield Close, Bromley, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-28 ~ dissolvedIIF 8 - Director → ME
4
7 Fyfield Close, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 5 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
7 Fyfield Close, Bromley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Apartment 69 1 Cascade Court, Sopwith Way, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
7
7 Fyfield Close, Bromley, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
7 Fyfield Close, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-19 ~ nowIIF 3 - Director → ME
Person with significant control
2021-02-19 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
7 Fyfield Close, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
MEDICAL INFORMATION XCHANGE UK PROTOCOLS LTD - 2024-10-07
7 Fyfield Close, Bromley, EnglandActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
27 Beatrice Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2015-12-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Fyfield Close, Bromley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
27 Beatrice Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-05-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Fyfield Close, Kingswood Road, Bromley, Kent, United KingdomDissolved Corporate (6 parents)
Officer
2016-07-19 ~ dissolvedIIF 9 - Director → ME
15
GHX VENTURES LTD - 2015-09-21
7 Fyfield Close, Bromley, EnglandDissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolvedIIF 10 - Director → ME