1
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Active Corporate (3 parents)
Officer
2022-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
4
VECTIS 583 LIMITED
- 2008-11-18
06570795 05367545, 06445765, 06236594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 329 Ley Street Ley Street, Ilford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
5
INNOVATE MEDICAL PARTNERSHIP LTD
08288914 2 Sheriffs Orchard, Coventry
Dissolved Corporate (2 parents)
Officer
2012-11-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Dominion Court, 43 Station Road, Solihull, England
Active Corporate (4 parents)
Officer
2025-11-04 ~ now
IIF 9 - Director → ME
7
17 Hawthorne House, 17a Hawthorne Drive, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
PRIMECARE HEALTH & WELLNESS LTD
08255833 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (3 parents)
Officer
2012-10-16 ~ dissolved
IIF 25 - Director → ME
9
PRISTINE CARE CONSORTIUM LIMITED
13538353 Younas House 1 Pelham Court, Pelham Road, Nottingham, England
Active Corporate (6 parents)
Officer
2026-01-22 ~ now
IIF 3 - Director → ME
10
Younas House 1 Pelham Court, Pelham Road, Nottingham, England
Active Corporate (6 parents)
Officer
2026-01-22 ~ now
IIF 4 - Director → ME
11
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-15 ~ 2023-09-01
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
12
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-24 ~ 2023-09-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
15
Dominion Court, 43 Station Road, Solihull, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 10 - Director → ME