1
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 25 - Director → ME
2
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolved
IIF 23 - Director → ME
3
CARDIO-THORACIC CONSORTIUM LIMITED
04111344 Regina House, 124 Finchley Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-11-21 ~ dissolved
IIF 12 - Director → ME
4
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ 2013-06-13
IIF 18 - Director → ME
5
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-06-13
IIF 27 - Director → ME
6
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 22 - Director → ME
7
HEALTH SOLUTIONS GLOBAL LIMITED
08349104 130 Tonbridge Road, Maidstone
Dissolved Corporate (4 parents)
Officer
2013-12-17 ~ dissolved
IIF 9 - Director → ME
8
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KENT INDEPENDENT THERAPY SERVICES LLP
OC332347 Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-01-19 ~ 2013-06-13
IIF 32 - LLP Designated Member → ME
10
Horizon House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (15 parents)
Officer
2012-07-09 ~ 2014-11-01
IIF 19 - Director → ME
2016-05-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
KENT NEUROSCIENCES PROPERTY LIMITED
09000261 Asb Law Llp, Horizon House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (16 parents)
Officer
2014-04-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
HORACE INVESTMENT LIMITED
- 2010-08-27
06320421 Longcroft, Windmill Park, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2007-07-23 ~ dissolved
IIF 11 - Director → ME
13
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2011-09-06 ~ 2014-11-01
IIF 13 - Director → ME
14
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (21 parents)
Officer
2011-06-15 ~ 2014-11-01
IIF 10 - Director → ME
15
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (18 parents)
Officer
2011-06-15 ~ 2014-11-01
IIF 14 - Director → ME
16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-05 ~ 2014-11-01
IIF 15 - Director → ME
17
50 Farringdon Road, London
Dissolved Corporate (22 parents)
Officer
2006-10-03 ~ dissolved
IIF 31 - LLP Designated Member → ME
18
Longcroft Windmill Park, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 16 - Director → ME
19
STERLING HEALTH SECURITY HOLDINGS LTD
- now 09836218STERLING HEALTH SECURITY LIMITED
- 2017-07-21
09836218 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
20
STERLING HEALTH SECURITY INTERNATIONAL LTD
10877655 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
STERLING HEALTH SECURITY OPERATING LTD
10877370 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
STERLING HEALTH SECURITY PROPERTY LIMITED
11052416 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 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
23
THE LITTLE LEARNERS ACADEMY LIMITED
10901348 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE