1
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-13 ~ dissolved
IIF 13 - Director → ME
2
AXELPARK (WEYMOUTH) LIMITED
- now 04391751MEMORWAY LIMITED - 2002-03-21
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ dissolved
IIF 16 - Director → ME
3
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
53,550 GBP2024-04-30
Officer
2018-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
CINDAN LAND (LITTLEDEAN) LIMITED
05363446 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-02-07 ~ dissolved
IIF 12 - Director → ME
5
CINDAN LAND (SOUTHAMPTON) LIMITED
- now 04461212SPEED 9213 LIMITED - 2002-06-27
Grant Thornton House, Melton Street, London
Dissolved Corporate (6 parents)
Officer
2004-11-26 ~ dissolved
IIF 17 - Director → ME
6
4th Floor, 4 Tabernacle Street, London, England
Active Corporate (6 parents)
Equity (Company account)
122,532 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Grant Thornton House, Melton Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ dissolved
IIF 14 - Director → ME
8
Grant Thornton House, Melton Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-27 ~ dissolved
IIF 15 - Director → ME
9
17 Pennine Parade, Pennine Drive, London
Active Corporate (5 parents)
Equity (Company account)
3,126,740 GBP2024-02-28
Officer
2007-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
10
PATIENT TRANSPORT HOLDINGS LIMITED
11465351 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
594,631 GBP2023-03-01 ~ 2024-02-28
Officer
2018-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
PATIENT TRANSPORT TRAINING UK LIMITED
09387729 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
118,950 GBP2024-01-31
Officer
2015-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Grant Thornton House, Melton Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-04 ~ dissolved
IIF 18 - Director → ME
13
THE CREST HOTEL (TORQUAY) LIMITED
- now 05337677MERLIN PROPERTIES X CHANGE (TORQUAY) LTD - 2005-06-06
MERLIN PROPERTIES X CHANGE (WEYMOUTH) LTD - 2005-04-14
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ dissolved
IIF 11 - Director → ME