1
Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 25 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 15 - Director → ME
Person with significant control
2019-07-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 21 - 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 23 - Director → ME
Person with significant control
2016-06-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 20 - Director → ME
Person with significant control
2018-12-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 24 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE