1
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Northside House, Mount Pleasant, Barnet, HertsDissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolvedIIF 14 - Director → ME
3
BARZOOME LTD - 2015-02-11
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,436 GBP2023-08-31
Officer
2014-08-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2019-07-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-07-03 ~ dissolvedIIF 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
5
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2017-06-14 ~ nowIIF 10 - Director → ME
6
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,229,323 GBP2025-03-31
Officer
2016-06-28 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Northside House, Mount Pleasant, Barnet, HertsDissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,416 GBP2025-01-31
Officer
2012-01-16 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
883 GBP2025-01-31
Officer
2018-12-01 ~ nowIIF 9 - Director → ME
Person with significant control
2018-12-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SYNERGY CARE SERVICES LIMITED - 2012-09-11
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
314,215 GBP2024-07-31
Officer
2012-01-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
27,582 GBP2024-11-30
Officer
2022-11-29 ~ nowIIF 13 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE