1
7 Alwyne Place, London
Active Corporate (9 parents)
Officer
2010-02-17 ~ 2017-03-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-05
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (32 parents, 20 offsprings)
Officer
2007-07-09 ~ 2011-11-28
IIF 22 - Director → ME
3
2 Stone Buildings, London, England
Active Corporate (17 parents)
Officer
2015-12-03 ~ 2022-01-27
IIF 6 - Director → ME
4
CAREFLOW CONNECT LTD - now
DOCTOR COMMUNICATION SOLUTIONS LTD
- 2015-01-29
06314173 Arden Court, Arden Street, Stratford-upon-avon, England
Liquidation Corporate (16 parents)
Officer
2012-05-25 ~ 2013-03-28
IIF 1 - Director → ME
5
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-12-09 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CARRADALE FUTURES HORIZON LIMITED
13099555 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
8
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (5 parents)
Officer
2017-09-23 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-09-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2008-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CLINICAL NETWORK SYSTEMS LIMITED
06877536 C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-20 ~ 2024-02-27
IIF 18 - Director → ME
12
5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Oak Tree House Bradley Lane, Rufforth, York, England
Dissolved Corporate (7 parents)
Officer
2020-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DR FOSTER RESEARCH LIMITED
- now 05560516 Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (32 parents)
Officer
2005-09-28 ~ 2008-09-30
IIF 10 - Director → ME
16
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-29 ~ dissolved
IIF 15 - Director → ME
17
DR FOSTER HOLDINGS LLP
- 2015-04-25
OC316276 4th Floor 167 Fleet Street, London, England
Dissolved Corporate (110 parents)
Officer
2005-11-21 ~ dissolved
IIF 20 - LLP Member → ME
18
27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-04 ~ dissolved
IIF 24 - Director → ME
19
27 New Dover Road, Canterbury, England
Dissolved Corporate (4 parents)
Officer
2022-03-28 ~ dissolved
IIF 23 - Director → ME
20
2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ dissolved
IIF 11 - Director → ME
21
2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 16 - Director → ME
22
TELSTRA HEALTH UK LIMITED - now
SOLARFLIGHT LIMITED - 2000-05-04
Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (42 parents)
Officer
2003-04-01 ~ 2006-01-16
IIF 3 - Director → ME
2007-04-17 ~ 2008-09-30
IIF 4 - Director → ME
23
C/o Sandison Easson & Co. Rex Buildings, Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
12 New Fetter Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-11-27 ~ 2019-09-04
IIF 7 - Director → ME
25
Health Foundry Canterbury House, 1 Royal Street, London, England
Active Corporate (7 parents)
Officer
2020-06-26 ~ now
IIF 21 - Director → ME
26
ZIG ZAG (HOLDINGS) LIMITED
- now 03873965HAMSARD 5067 LIMITED - 2004-05-24
4385, 03873965 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-01-08 ~ 2015-12-15
IIF 8 - Director → ME