1
Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 8 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Cowling Close, Horncastle, Lincolnshire, EnglandDissolved Corporate (2 parents)
Officer
2019-08-16 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-08-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (2 parents)
Officer
2023-12-08 ~ nowIIF 15 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Carlton Mews, Lincoln, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-10-31
Officer
2017-10-04 ~ dissolvedIIF 2 - Director → ME
2017-10-04 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit J1 The Point, Weaver Road, Lincoln, EnglandDissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolvedIIF 6 - Director → ME
6
Unit J1 The Point, Weaver Road, Lincoln, EnglandDissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-02-21 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
2 Lace Market Square, NottinghamDissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 3 - Director → ME
2019-11-07 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
8
Unit J1 The Point, Weaver Road, Lincoln, EnglandDissolved Corporate (2 parents)
Officer
2022-04-12 ~ dissolvedIIF 10 - Director → ME
9
Unit J1 The Point, Weaver Road, Lincoln, EnglandDissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Unit J1 The Point, Weaver Road, Lincoln, EnglandDissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
Unit J1 The Point, Weaver Road, Lincoln, EnglandDissolved Corporate (2 parents)
Officer
2022-04-29 ~ dissolvedIIF 12 - Director → ME
12
Unit J1 The Point, Weaver Road, Lincoln, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-22 ~ dissolvedIIF 14 - Director → ME
13
Unit J1 The Point, Weaver Road, Lincoln, EnglandDissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolvedIIF 5 - Director → ME
14
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-06-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-06-10 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
Unit J1 The Point, Weaver Road, Lincoln, EnglandDissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-01-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
MY AFFORDABLE HEALTH LIMITED - 2024-08-28
Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (2 parents)
Officer
2024-03-02 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-02 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE