1
CGS BUCK & CO LIMITED - 2016-05-20
Corner Oak, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-01 ~ 2017-04-27
IIF 7 - Director → ME
2
HAYRE HEALTHCARE LIMITED
- 2016-06-26
09423475 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-01 ~ 2017-04-27
IIF 6 - Director → ME
3
PANACEA ONLINE LIMITED
- 2016-05-20
09312333 Corner Oak, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ 2017-04-27
IIF 8 - Director → ME
4
Profile West, Suite D Second Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (1 parent)
Officer
2011-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
5
Profile West, Suite D Second Floor, 950 Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 1 - Director → ME
6
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
MORLAND HOUSE HEALTHCARE LIMITED
12140625 Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
Corner Oak, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (5 parents)
Officer
2025-08-07 ~ now
IIF 5 - Director → ME
10
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents)
Person with significant control
2025-02-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE