1
COLWITH (NO 88/90) PROPERTY SERVICES LTD
15742581 90 Colwith Road, Hammersmith, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-25 ~ 2025-02-16
IIF 15 - Director → ME
Person with significant control
2024-05-25 ~ 2025-02-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-31 ~ now
IIF 8 - Director → ME
3
HORIZON GLOBAL (HEALTHCARE) LTD
07884802 Manchester Square, 18 Fitzhardinge Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-23 ~ now
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
4
MARGRAVINE (NO 72/74) PROPERTY SERVICES LTD
15742251 Blake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-25 ~ 2025-11-26
IIF 11 - Director → ME
Person with significant control
2024-05-25 ~ 2025-11-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MYHEALTHCARE (SERVICES) LIMITED
13470700 Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-22 ~ now
IIF 7 - Director → ME
6
MYHEALTHCARE CLINIC (SMILEPOD) LTD
14657169 Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-02-13 ~ dissolved
IIF 14 - Director → ME
7
MYHEALTHCARE CLINIC (WOOD GREEN NO.1) LTD
14403613 Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-10-07 ~ dissolved
IIF 13 - Director → ME
8
Manchester Square, 18 Fitzhardinge Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2020-04-25 ~ now
IIF 9 - Director → ME
9
18 Fitzhardinge Street, London
Active Corporate (7 parents)
Officer
2015-08-03 ~ now
IIF 6 - Director → ME
10
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ dissolved
IIF 12 - Director → ME
11
YELDHAM (61) PROPERTY SERVICES LIMITED
15128828 New Kings Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-11 ~ 2024-11-01
IIF 10 - Director → ME
Person with significant control
2023-09-11 ~ 2024-08-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE