1
Dolphin House, Back Lane, Rochford, Essex
Active Corporate (8 parents)
Officer
2007-06-06 ~ 2008-11-04
IIF 10 - Director → ME
2
TAI (HOLDINGS) LIMITED
- 2002-04-02
04200056 Dolphin House, Back Lane, Rochford, Essex
Active Corporate (6 parents)
Officer
2001-05-09 ~ 2008-09-30
IIF 9 - Director → ME
3
Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2023-11-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
4
The Lake Building, Second Floor, P.o. Box 3161, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-05-18 ~ now
IIF 5 - Has significant influence or control → OE
5
2 Royal Exchange, London
Dissolved Corporate (27 parents)
Officer
1999-12-01 ~ 2000-12-31
IIF 20 - Director → ME
6
IPRS AEROMED LIMITED - now
Speed Medical House, Matrix Park, Chorley, Lancashire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-01-22 ~ 2014-03-31
IIF 8 - Director → ME
7
IPRS (HOLDINGS) LIMITED
- 2015-12-22
04432265 Speed Medical House, Matrix Park, Chorley, Lancashire, England
Active Corporate (14 parents, 7 offsprings)
Officer
2002-06-25 ~ 2005-01-25
IIF 15 - Director → ME
2018-07-01 ~ 2022-04-08
IIF 3 - Director → ME
2007-10-02 ~ 2009-05-06
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-08
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
IPRS HEALTH LIMITED - now
INJURY PREVENTION AND REHABILITATION SERVICES LIMITED
- 2002-08-12
03015659THE ISOKINETIC SCREENING CENTRE LIMITED - 1998-05-18
Speed Medical House, Matrix Park, Chorley, Lancashire, England
Active Corporate (19 parents)
Officer
2002-02-27 ~ 2005-01-25
IIF 12 - Director → ME
9
IPRS LIMITED - now
IPRS (ELITE) LIMITED
- 2014-11-24
04460775 Speed Medical House, Matrix Park, Chorley, Lancashire, England
Active Corporate (12 parents)
Officer
2002-06-25 ~ 2005-01-25
IIF 14 - Director → ME
10
IPRS MEDIQUIPE LIMITED - now
IPRS (MEDIQUIPE) LIMITED
- 2014-11-24
04460776IPRS (MEDEQUIPE) LIMITED
- 2002-06-25
04460776 Speed Medical House, Matrix Park, Chorley, Lancashire, England
Active Corporate (14 parents)
Officer
2002-06-25 ~ 2005-01-25
IIF 11 - Director → ME
11
JOHN ANTHONY SIGNS (PROJECTS) LIMITED - now
LANBEAT ENTERPRISES LIMITED
- 1995-07-24
03065047 John Anthony Signs, Claydons Lane, Rayleigh, Essex
Dissolved Corporate (12 parents)
Officer
1995-06-08 ~ 2001-12-04
IIF 6 - Director → ME
12
PERSONAL FUNCTIONAL ASSESSMENT SERVICES LIMITED - now
IPRS (INDUSTRY) LIMITED
- 2014-05-01
04431590 Speed Medical House, Matrix Park, Chorley, Lancashire, England
Active Corporate (13 parents)
Officer
2002-06-25 ~ 2005-01-25
IIF 13 - Director → ME
13
Units 9 & 10, Diss Business Centre Dark Lane, Scole, Diss, Norfolk, England
Active Corporate (4 parents)
Officer
2007-11-21 ~ 2015-12-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
14
TRAVEL ASSISTANCE INTERNATIONAL LIMITED
- now 03243899 Dolphin House, Back Lane, Rochford, Essex
Active Corporate (5 parents, 1 offspring)
Officer
1996-09-12 ~ 2008-09-30
IIF 18 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-05-23 ~ 2004-10-31
IIF 16 - Director → ME
16
VERONICA ATTON INVESTMENTS LIMITED - now
JOHN ANTHONY SIGNS (HOLDINGS) LIMITED
- 2020-07-31
03187076 18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents)
Officer
1996-04-17 ~ 2001-12-04
IIF 7 - Director → ME