- 1 - 44 CHALK PIT HILL LIMITED - 2018-01-04  4385, 11030019: Companies House Default Address, Cardiff 4385, 11030019: Companies House Default Address, Cardiff
- Dissolved Corporate (1 parent) - Officer  2017-10-25 ~ dissolved 2017-10-25 ~ dissolved
- IIF 28 - Director → ME 
- 2  Maple Parking London Rd, Lowfield Heath, Crawley, West Sussex, United Kingdom Maple Parking London Rd, Lowfield Heath, Crawley, West Sussex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2025-04-30 
- Officer  2022-04-05 ~ now 2022-04-05 ~ now
- IIF 91 - Director → ME - Person with significant control  2022-04-05 ~ now 2022-04-05 ~ now
- IIF 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 
- 3  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Dissolved Corporate (1 parent) - Officer  2015-01-07 ~ dissolved 2015-01-07 ~ dissolved
- IIF 43 - Director → ME - Person with significant control  2016-07-01 ~ dissolved 2016-07-01 ~ dissolved
- IIF 3 - Ownership of shares – 75% or more → OE 
- 4  283 Westferry Road, London, England 283 Westferry Road, London, England
- Dissolved Corporate (1 parent) - Officer  2023-08-25 ~ dissolved 2023-08-25 ~ dissolved
- IIF 98 - Director → ME - Person with significant control  2023-08-25 ~ dissolved 2023-08-25 ~ dissolved
- IIF 13 - Right to appoint or remove directors → OE - IIF 13 - Ownership of voting rights - 75% or more → OE - IIF 13 - Ownership of shares – 75% or more → OE 
- 5  283 Westferry Road, London 283 Westferry Road, London
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-09-30 
- Officer  2014-01-01 ~ now 2014-01-01 ~ now
- IIF 71 - Director → ME 
- 6  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Dissolved Corporate (1 parent) - Officer  2011-04-20 ~ dissolved 2011-04-20 ~ dissolved
- IIF 39 - Director → ME 
- 7  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Dissolved Corporate (1 parent) - Officer  2013-06-10 ~ dissolved 2013-06-10 ~ dissolved
- IIF 35 - Director → ME 
- 8  283 Westferry Road, London, United Kingdom 283 Westferry Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2019-06-30 
- Officer  2016-06-22 ~ dissolved 2016-06-22 ~ dissolved
- IIF 83 - Director → ME - Person with significant control  2018-10-01 ~ dissolved 2018-10-01 ~ dissolved
- IIF 25 - Ownership of shares – 75% or more → OE 
- 9  283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom 283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2023-05-31 
- Officer  2019-05-09 ~ dissolved 2019-05-09 ~ dissolved
- IIF 46 - Director → ME - Person with significant control  2019-05-09 ~ dissolved 2019-05-09 ~ dissolved
- IIF 4 - Ownership of shares – 75% or more → OE 
- 10  283 Westferry Road, London, England 283 Westferry Road, London, England
- Active Corporate (1 parent) - Officer  2024-10-29 ~ now 2024-10-29 ~ now
- IIF 99 - Director → ME - Person with significant control  2024-10-29 ~ now 2024-10-29 ~ now
- IIF 23 - Ownership of voting rights - 75% or more → OE - IIF 23 - Right to appoint or remove directors → OE - IIF 23 - Ownership of shares – 75% or more → OE 
- 11  283 Westferry Road, London, England 283 Westferry Road, London, England
- Dissolved Corporate (1 parent) - Officer  2015-10-23 ~ dissolved 2015-10-23 ~ dissolved
- IIF 69 - Director → ME 
- 12  283 Westferry Road, London, England 283 Westferry Road, London, England
- Active Corporate (1 parent) - Officer  2024-10-15 ~ now 2024-10-15 ~ now
- IIF 77 - Director → ME - Person with significant control  2024-10-15 ~ now 2024-10-15 ~ now
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 13 - FORTY WINKS SYNDICATE LIMITED - 2022-10-24  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2011-12-08 ~ now 2011-12-08 ~ now
- IIF 54 - Director → ME - Person with significant control  2016-07-01 ~ now 2016-07-01 ~ now
- IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14 - HADLEY CONSULTANTS LIMITED - 2015-03-12  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Dissolved Corporate (1 parent) - Officer  2015-12-31 ~ dissolved 2015-12-31 ~ dissolved
- IIF 47 - Director → ME 
- 15  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2019-07-31 
- Officer  2008-07-24 ~ dissolved 2008-07-24 ~ dissolved
- IIF 51 - Director → ME - Person with significant control  2016-07-01 ~ dissolved 2016-07-01 ~ dissolved
- IIF 102 - Has significant influence or control → OE - IIF 102 - Right to appoint or remove directors → OE - IIF 102 - Ownership of voting rights - 75% or more → OE - IIF 102 - Ownership of shares – 75% or more → OE 
- 16  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Dissolved Corporate (1 parent) - Officer  2006-09-01 ~ dissolved 2006-09-01 ~ dissolved
- IIF 89 - Director → ME 
- 17  283 Westferry Road, London 283 Westferry Road, London
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2021-04-30 
- Officer  2014-04-14 ~ dissolved 2014-04-14 ~ dissolved
- IIF 64 - Director → ME - Person with significant control  2016-07-01 ~ dissolved 2016-07-01 ~ dissolved
- IIF 9 - Ownership of shares – 75% or more → OE 
- 18  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Dissolved Corporate (1 parent) - Officer  2013-08-28 ~ dissolved 2013-08-28 ~ dissolved
- IIF 52 - Director → ME 
- 19  283 Westferry Road, London, United Kingdom 283 Westferry Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2023-08-31 
- Officer  2017-08-21 ~ dissolved 2017-08-21 ~ dissolved
- IIF 84 - Director → ME - Person with significant control  2017-08-21 ~ dissolved 2017-08-21 ~ dissolved
- IIF 26 - Has significant influence or control → OE 
- 20  283 Westferry Road, Isle Of Dogs, London, United Kingdom 283 Westferry Road, Isle Of Dogs, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2008-11-20 ~ dissolved 2008-11-20 ~ dissolved
- IIF 117 - Secretary → ME 
- 21  283 Westferry Road, London, England 283 Westferry Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-08-31 
- Officer  2016-08-22 ~ now 2016-08-22 ~ now
- IIF 103 - Director → ME 
- 22  283 Westferry Road, London, England 283 Westferry Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-04-30 
- Officer  2020-04-16 ~ now 2020-04-16 ~ now
- IIF 78 - Director → ME 
- 23  283 Westferry Road, London, England 283 Westferry Road, London, England
- Dissolved Corporate (2 parents) - Officer  2021-10-21 ~ dissolved 2021-10-21 ~ dissolved
- IIF 94 - Director → ME 
- 24  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2006-03-01 ~ now 2006-03-01 ~ now
- IIF 58 - Director → ME - Person with significant control  2016-07-01 ~ now 2016-07-01 ~ now
- IIF 6 - Ownership of shares – 75% or more → OE 
- 25  283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom 283 Westferry Road 283 Westferry Road, Isle Of Dogs, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2016-05-12 ~ dissolved 2016-05-12 ~ dissolved
- IIF 33 - Director → ME 
- 26  283 Westferry Road, London, England 283 Westferry Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2021-06-20 ~ now 2021-06-20 ~ now
- IIF 75 - Director → ME - Person with significant control  2021-06-20 ~ now 2021-06-20 ~ now
- IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - 75% or more → OE - IIF 12 - Ownership of shares – 75% or more → OE 
- 27  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Dissolved Corporate (1 parent) - Officer  2011-01-25 ~ dissolved 2011-01-25 ~ dissolved
- IIF 56 - Director → ME 
- 28  283 Westferry Road, London 283 Westferry Road, London
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2021-04-30 
- Officer  2017-01-01 ~ now 2017-01-01 ~ now
- IIF 61 - Director → ME - Person with significant control  2016-07-01 ~ now 2016-07-01 ~ now
- IIF 8 - Ownership of shares – 75% or more → OE 
- 29  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Dissolved Corporate (1 parent) - Officer  2018-05-01 ~ dissolved 2018-05-01 ~ dissolved
- IIF 34 - Director → ME 
- 30  283 Westferry Road, Isle Of Dogs, London, United Kingdom 283 Westferry Road, Isle Of Dogs, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2006-11-24 ~ dissolved 2006-11-24 ~ dissolved
- IIF 57 - Director → ME 
- 31  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2025-03-31 
- Officer  2013-03-01 ~ now 2013-03-01 ~ now
- IIF 53 - Director → ME - Person with significant control  2016-07-01 ~ now 2016-07-01 ~ now
- IIF 7 - Ownership of voting rights - 75% or more → OE - IIF 7 - Ownership of shares – 75% or more → OE 
- 32  143 Fenchurch Street Fenchurch Street, London, United Kingdom 143 Fenchurch Street Fenchurch Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2018-04-24 ~ dissolved 2018-04-24 ~ dissolved
- IIF 96 - Director → ME 
- 33  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Dissolved Corporate (1 parent) - Officer  2012-06-01 ~ dissolved 2012-06-01 ~ dissolved
- IIF 41 - Director → ME 
- 34  283 Westferry Road, London, England 283 Westferry Road, London, England
- Dissolved Corporate (1 parent) - Officer  2015-06-25 ~ dissolved 2015-06-25 ~ dissolved
- IIF 65 - Director → ME 
- 35  283 Westferry Road, London, England 283 Westferry Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 184,591 GBP2024-03-31 
- Person with significant control  2017-03-23 ~ now 2017-03-23 ~ now
- IIF 14 - Ownership of shares – 75% or more → OE 
- 36  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Dissolved Corporate (2 parents) - Officer  2007-05-01 ~ dissolved 2007-05-01 ~ dissolved
- IIF 121 - Secretary → ME 
- 37  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Dissolved Corporate (1 parent) - Officer  2011-02-09 ~ dissolved 2011-02-09 ~ dissolved
- IIF 90 - Director → ME 
- 38  283 Westferry Road, London, United Kingdom 283 Westferry Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-04-04 ~ dissolved 2017-04-04 ~ dissolved
- IIF 85 - Director → ME 
- 39  283 Westferry Road, London, England 283 Westferry Road, London, England
- Dissolved Corporate (1 parent) - Officer  2019-07-01 ~ dissolved 2019-07-01 ~ dissolved
- IIF 70 - Director → ME - Person with significant control  2019-07-01 ~ dissolved 2019-07-01 ~ dissolved
- IIF 22 - Ownership of shares – 75% or more → OE 
- 40  283 Westferry Road, London, England 283 Westferry Road, London, England
- Active Corporate (1 parent) - Officer  2024-10-23 ~ now 2024-10-23 ~ now
- IIF 100 - Director → ME - Person with significant control  2024-10-23 ~ now 2024-10-23 ~ now
- IIF 24 - Ownership of voting rights - 75% or more → OE - IIF 24 - Ownership of shares – 75% or more → OE - IIF 24 - Right to appoint or remove directors → OE 
- 41  283 Westferry Road, London, England 283 Westferry Road, London, England
- Active Corporate (1 parent) - Officer  2025-03-12 ~ now 2025-03-12 ~ now
- IIF 80 - Director → ME - Person with significant control  2025-03-12 ~ now 2025-03-12 ~ now
- IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of shares – 75% or more → OE 
- 42 - SANATIO WELLNESS LIMITED - 2024-11-11  283 Westferry Road, London, England 283 Westferry Road, London, England
- Active Corporate (2 parents) - Person with significant control  2024-06-19 ~ now 2024-06-19 ~ now
- IIF 10 - Ownership of shares – 75% or more → OE - IIF 10 - Ownership of voting rights - 75% or more → OE - IIF 10 - Right to appoint or remove directors → OE 
- 43  283 Westferry Road, London, England 283 Westferry Road, London, England
- Dissolved Corporate (1 parent) - Officer  2023-08-18 ~ dissolved 2023-08-18 ~ dissolved
- IIF 73 - Director → ME - Person with significant control  2023-08-18 ~ dissolved 2023-08-18 ~ dissolved
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - Ownership of shares – 75% or more → OE 
- 44  283 Westferry Road, Isle Of Dogs, London 283 Westferry Road, Isle Of Dogs, London
- Dissolved Corporate (1 parent) - Officer  2011-01-19 ~ dissolved 2011-01-19 ~ dissolved
- IIF 119 - Director → ME