1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
2 Eastbourne Terrace, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-14 ~ 2022-02-18
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAR 183 LIMITED
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... (more) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Eastbourne Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ now
IIF 1 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
PPNL SPV B64-2 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Officer
2017-05-17 ~ 2019-07-12
IIF 15 - Director → ME
2017-04-06 ~ 2017-05-17
IIF 14 - Director → ME
Person with significant control
2017-05-17 ~ 2019-07-12
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
PPNL SPV B64-3 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Officer
2016-09-02 ~ 2019-07-12
IIF 12 - Director → ME
Person with significant control
2016-09-02 ~ 2019-07-12
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
PPNL SPV B64-4 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Officer
2016-12-17 ~ 2019-07-12
IIF 11 - Director → ME
Person with significant control
2017-01-27 ~ 2019-07-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
SMITH & JONES HEALTHCARE SERVICES LTD
- now 07391821 Brentmead House, Britannia Road, London
Dissolved Corporate (7 parents)
Officer
2011-05-20 ~ dissolved
IIF 10 - Director → ME
12
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (5 parents)
Officer
2016-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-02 ~ 2023-12-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Eastbourne Terrace, Paddington, London
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE