1
C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston
Dissolved Corporate (1 parent)
Equity (Company account)
21,952 GBP2017-03-31
Officer
2011-03-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
86-90 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ dissolved
IIF 13 - Director → ME
3
48 Elgin Road Elgin Road, Ilford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-19 ~ dissolved
IIF 12 - Director → ME
4
48 Elgin Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
49,923 GBP2024-11-30
Officer
2021-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ONE MEDICA LIMITED - 2015-09-08
PENTAGON STAFFING LIMITED - 2015-08-11
48 Elgin Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-13,498 GBP2017-05-31
Officer
2015-05-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
6
776 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
57,613 GBP2024-12-31
Officer
2021-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
25 Milverton Close, Lostock, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
Flat 405 Oxford House 2 Dean Path, Dagenham, England
Active Corporate (2 parents)
Officer
2024-05-11 ~ now
IIF 10 - Director → ME
9
48 Elgin Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
102,320 GBP2020-03-31
Officer
2017-04-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
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
10
776 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
13,635 GBP2020-12-31
Officer
2017-07-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE