The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Shubhangi Sanjay Baldota
- British born in September 1963
Mrs Shubhangi Sanjay Baldota
Resident in United Kingdom
Registered addresses and corresponding companies1 Park Plaza, 1301, London, Westminster, SE1 7RY, United Kingdom
IIF 1516, South Wharf Road, London, W2 1JB, England
IIF 260 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 3Admin Office ( Level 2a ), 16, Horse Haven Mews, Watford, WD19 4FT, England
IIF 4Office Of Baldota Llp, 16 Horse Haven Mews, Off Bucks Avenue, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 5
- British born in September 1963
Mrs Shubhangi Munot Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6
- British born in September 1963
Mrs Shubhangi Sanjay Baldota
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Shubhangi Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mrs Kamal Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies101, Sz Baldota Sz Baldota, Koteshwar Apartments, Jiva Mahale Road, Mumbai Maharashtra, India
IIF 14
- British director born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesSanjay Baldota Shubhangi Baldota, 1301, London, Westminster, SE1 7RY, United Kingdom
IIF 15
- British ophthalmic surgeon born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesCecil Park Private Clinic, Cecil Park, Pinner, HA5 5HH, United Kingdom
IIF 16
- British sales director born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies34, 2a, Nightingale Court, Sheepcoate Road, HA1 2JB, England
IIF 17
- British born in September 1962
Mr Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesClay Tiles , North Mims , Great North Road, Great North Road, North Mymms, Hatfield, AL9 6DA, England
IIF 18
- British born in October 1962
Sanjay Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mrs Kamal Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesSudhir Z Baldota Kamal Z Baldota, Cecil Park, Pinner, HA5 5HH, England
IIF 23
- British born in October 1962
Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies16, Horse Haven Mews, Off Bucks Road Aveneu, Watford, Hertfordshire, United Kingdom
IIF 24
- British consultant breast surgeon surgical oncologist born in September 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies16, Horse Haven Mews, Watford, Hertfordshire, WD19 4FT, United Kingdom
IIF 25
- British executive director born in October 1962
Baldota, Shubhangi Munot
Resident in United Kingdom
Registered addresses and corresponding companies60 Cecil Park, Pinner, Middlsex, Middlsex, HA5 5HH, England
IIF 26
- Indian born in June 1940
Mrs Kamal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies60 Park House, Pinner, Middlesex, HA55HH, United Kingdom
IIF 27
- British director born in October 1962
Baldota, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- British born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies - British medical director born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
IIF 31
- British director born in September 1963
Munot Baldota, Shubhangi
Resident in United Kingdom
Registered addresses and corresponding companies"panchjanya", Plot 20, 16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, United Kingdom
IIF 32
- British born in October 1962
Mr Sanjay Baldota
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companiesSummit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 3534, Sheepcote Road, Harrow, HA1 2JB, England
IIF 36Flat 34, Nightingale Court, Sheepcote Road, Harrow, HA1 2JB, United Kingdom
IIF 37516 West Cliffe Apartments South Wharf Road Paddin, South Wharf Road, London, W2 1JB, England
IIF 38Admin Office ( Level 2a), 16 Horsehaven Mews, Watford, WD19 4FT, England
IIF 39
- British company director born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 40
- British medical director born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, Middlesex, HA1 2JB, England
IIF 41
- British born in October 1962
Mr Sanjay Zumberlal Baldota
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 4260 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 4316, Horse Haven Mews, Watford, WD19 4FT, England
IIF 4416 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 4516, Horsehaven Mews, Watford, WD19 4FT, England
IIF 46 IIF 47516 West Cliffe Apartments, South Wharf Road, Westminster, W2 1JB, United Kingdom
IIF 48
- born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 49
- British born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies60 Cecil Park Pinner Middlsex, Cecil Park, Pinner, HA5 5HH, England
IIF 50
- British business executive born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies516, Park Plaza County Hall, London, W2 1JB, England
IIF 51
- British chief executive born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
IIF 52
- British company director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies16,plot 20, "panchjyana", 16,plot 20 Horse Heaven Mews, Watford, Hertfordshire, WD19 4FT, England
IIF 53
- British director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies2307, Apart 2307, One Casson Square, Sutton Road, Lambeth, England
IIF 56
- born in September 1963
Munot Baldota, Shubhangi
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 57
- British chauffeur born in September 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 58
- British consultant breast endocrine general surgeon born in October 1962
Baldota, Sanjay
Resident in England
Registered addresses and corresponding companies3, Wilmington Close, Watford, WD18 0AF, United Kingdom
IIF 59
- British born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies1 Plovers Barn, Hatching Green, Harpenden, Hertfordshire, AL5 2JY, United Kingdom
IIF 6021, Broadwalk, Pinner Road, Harrow, Middlesex, HA2 6ED, United Kingdom
IIF 6134, Sheepcote Road, Harrow, HA1 2JB, England
IIF 62The Office, 8 The Arches, Watford, Hertfordshire, United Kingdom, WD17 2AW, England
IIF 63516 Westcliffe Apartments, South Wharf Road, London, W2 1JB, England
IIF 6460 Cecil Park, Cecil Park, Pinner, HA5 5HH, England
IIF 6516, Horsehaven Mews, Bucks Avenue, Watford, Hetfordshire, WD19 4FT, England
IIF 66516 West Cliffe Apartments, South Wharf Road, London Paddington, Westminster, W2 1JB, United Kingdom
IIF 67
- British charity worker born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companiesDepartment Of Surgery, Acton Lane, London, NW10 7NS, England
IIF 68
- British consultant breast endocrine & general surgeon born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, England
IIF 69
- British consultant breast surgeon surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 70
- British consultant surgeon (private sector) born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, Middlesex, HA5 5HH, England
IIF 71
- British consultant surgeon & surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
IIF 72
- British consultant surgeon surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 73
- British director born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies - British management consultant born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies516 West Cliffe Apartments, South Wharf Road, London, W2 1JB, England
IIF 77
- British managing director born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companiesClaytiles, Great North Road, North Mymms, Hatfield, AL9 6DA, England
IIF 78
- British surgeon born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies34, Sanjay Baldota Limited, Harrow, HA1 2JB, England
IIF 79
- Indian born in June 1940
Mrs Kamal Zumberlal Baldota
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 80
- born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies - born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 83
- Registered addresses and corresponding companies
Baldota, Shubhangi Sanjay
16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
IIF 84
- Indian born in June 1960
Baldota, Kamal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 85
- Indian health professional born in June 1940
Baldota, Kamal
Resident in India
Registered addresses and corresponding companies60, Park House, Pinner, Middlesex, HA55HH, United Kingdom
IIF 86
- Indian marketing consultant born in June 1940
Baldota, Kamal
Resident in India
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 87
- Indian chair person born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 88
- Indian chairperson born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 89
- Indian commercial director born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies101, Koteshwar Apartments, Mumbai, India
IIF 90
- Indian joint secretary born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, WD19 4FT, United Kingdom
IIF 91
- Registered addresses and corresponding companies
Baldota, Sanjay Zumberlal
- Registered addresses and corresponding companies
Baldota, Shubhangi Munot
Sanjay Baldota Limited, Harley Street, London, Westminster, W1G 9PF, England
IIF 94
- born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies8, The Arches, One Frogmore, Watford, Hertfordshire, WD17 2AW, England
IIF 95
- Registered addresses and corresponding companies
Baldota, Kamal Zumberlal
101 102 Shree Raj Yog Society Bibewadi Pune Mahara, 101 102 Shree Raj Yog Society, Bibewadi Pune Satara Road, Pune, Maharashtra, 400037, India
IIF 96
- Registered addresses and corresponding companies
Baldota, Kamal
Unit 8, 8, The Arches, St Williams Nw, Watford, United Kingdom
IIF 97
- 1
36234A LIMITED
- 2023-07-17 13813839BALDOTA HAKIM PROPERTY GROUP LTD
- 2022-11-02 13813839The Office 8 The Arches, Watford, Hertfordshire, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 63 - Director → ME2023-07-10 ~ nowIIF 36 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE2021-12-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2
IGENOMICSX LTD
- 2021-01-18 11329168LONDON BREAST AESTHETICS LIMITED
- 2018-08-23 1132916816 Horsehaven Mews, Watford, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2023-05-26 ~ dissolvedIIF 40 - Director → ME2021-03-16 ~ 2021-10-31IIF 89 - Director → ME2019-05-22 ~ 2021-01-26IIF 70 - Director → ME2021-03-29 ~ dissolvedIIF 68 - Director → ME2018-04-25 ~ 2021-03-16IIF 55 - Director → ME2024-02-04 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2021-11-01 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OE2018-04-25 ~ 2021-03-18IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-30 ~ 2021-10-31IIF 9 - Ownership of shares – 75% or more → OE2023-09-23 ~ dissolvedIIF 11 - Has significant influence or control → OE - 3
CENTRE FOR HEALTHCARE INNOVATION AND ENTREPRENEURSHIP LTD
- 2021-01-14 1213063016 Horsehaven Mews, Watford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-03-23 ~ dissolvedIIF 51 - Director → ME2019-07-31 ~ 2021-01-21IIF 79 - Director → ME2021-04-09 ~ dissolvedIIF 77 - Director → ME2020-04-08 ~ 2021-03-16IIF 17 - Director → ME2021-11-05 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2021-06-10 ~ 2021-09-02IIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Has significant influence or control → OEIIF 80 - Has significant influence or control over the trustees of a trust → OE2021-09-02 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2019-07-31 ~ 2021-01-21IIF 42 - Ownership of shares – 75% or more → OE - 4
BALDOTA GROUP CORPORATION LTD
1179367916 Horse Haven Mews, Watford, EnglandActive Corporate (2 parents)Officer2019-01-29 ~ nowIIF 30 - Director → MEIIF 39 - Director → MEPerson with significant control2019-01-29 ~ 2023-09-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-29 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 5
BALDOTA GROUP HOLDINGS LIMITED
SC700866Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2021-06-07 ~ nowIIF 35 - Director → ME2022-05-20 ~ nowIIF 29 - Director → MEPerson with significant control2021-06-07 ~ 2022-05-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
BALDOTA LAI PROPERTY GROUP LIMITED
NI675220Office 1434, 92 Castle Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-02-14 ~ nowIIF 65 - Director → MEPerson with significant control2020-12-29 ~ 2021-06-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 78 The Arches, Frogmore Avenue, Watford, EnglandActive Corporate (6 parents)Officer2023-04-24 ~ nowIIF 49 - LLP Designated Member → ME2024-12-03 ~ nowIIF 81 - LLP Designated Member → ME
- 8
BALDOTA LLP
OC35744216 Horsehaven Mews, Watford, EnglandDissolved Corporate (7 parents)Officer2022-04-01 ~ 2024-07-24IIF 95 - LLP Designated Member → ME2010-08-26 ~ dissolvedIIF 82 - LLP Designated Member → MEIIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove members → OEIIF 5 - Right to appoint or remove members → OE - 9
PARK PLAZA COUNTY HALL LIMITED
- 2022-12-29 137728031807 One Casson Square London Lambeth, Casson Square, London, EnglandDissolved Corporate (1 parent)Officer2021-11-30 ~ dissolvedIIF 54 - Director → MEIIF 75 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SKINGIFT LTD
- 2022-08-12 1265443016 Horsehaven Mews, Watford, Hetfordshire, EnglandDissolved Corporate (2 parents)Officer2022-01-28 ~ 2022-08-02IIF 78 - Director → ME2022-08-02 ~ dissolvedIIF 72 - Director → ME2022-08-02 ~ dissolvedIIF 84 - Secretary → ME - 1116 Horsehaven Mews, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2020-12-01 ~ dissolvedIIF 88 - Director → ME2017-09-26 ~ 2021-03-18IIF 74 - Director → ME2015-11-23 ~ 2021-03-18IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE
- 12
ESTATIX ESTATES LTD
- 2026-04-06 09905542AXIOM DIAGNOSTICS LIMITED
- 2020-02-28 0990554216 Horsehaven Mews, Watford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-09-26 ~ 2019-02-14IIF 85 - Director → ME2015-12-07 ~ nowIIF 37 - Director → ME2018-11-07 ~ nowIIF 66 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 22 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-02-14IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-30 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
12443520 LTD
- 2026-04-16 124435208 Frogmore Avenue, Watford, EnglandActive Corporate (3 parents)Officer2022-04-29 ~ nowIIF 93 - Secretary → ME - 14
LML REALTY LTD
NI675219Corrog Barn 10 Corrog Lane, Portaferry, Newtownards, County Down, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2020-12-29 ~ nowIIF 60 - Director → ME - 15
LML VENTURES LTD
1087454471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 28 - Director → ME - 1660 Cecil Park, Pinner, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-01-19 ~ dissolvedIIF 90 - Director → ME2020-10-15 ~ 2021-02-27IIF 69 - Director → ME2018-09-12 ~ 2020-10-10IIF 59 - Director → ME2019-01-08 ~ 2020-10-10IIF 91 - Director → ME2019-01-08 ~ 2021-02-27IIF 53 - Director → ME2018-09-17 ~ 2018-12-08IIF 94 - Secretary → MEPerson with significant control2018-09-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 17Mr Gordon Follows, Mr Simon Cunningham Kingston Smith Accountants, 105 St Peters Street, St Albans, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer2009-10-01 ~ 2011-04-05IIF 61 - Director → ME
- 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-12 during the appointment or period of control
Commencement of winding up on 2018-02-28 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of control516 West Cliffe Apartments , South Wharf Road, London, WestminsterDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 31 - Director → MEIIF 52 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE - 19
LONDON DIAGNOSTIC CENTRE LTD
- 2022-05-04 12086449LML VENTURES CORPORATION LIMITED
- 2020-10-13 1208644960 Cecil Park, Pinner, Middlesex, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-08-11 ~ dissolvedIIF 73 - Director → MEIIF 56 - Director → ME2019-07-05 ~ 2022-08-05IIF 25 - Director → MEPerson with significant control2019-07-05 ~ 2022-08-02IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MACS CLINC LLP
OC422026Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2018-04-16 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove members as a member of a firm → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
UNITED LONDON DIAGNOSTICS LTD
- 2025-05-06 11223485UNITED DIAGNOSTICS & THERAPEUTICS LIMITED
- 2022-10-14 11223485AXIOM METABOLIC DIAGNOSTICS LIMITED
- 2021-10-26 112234858 Frogmore Avenue, Watford, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2019-06-10 ~ 2021-10-24IIF 50 - Director → ME2022-07-07 ~ 2025-04-22IIF 62 - Director → ME2018-02-23 ~ 2021-01-01IIF 67 - Director → ME2025-01-19 ~ 2025-04-22IIF 38 - Director → ME2021-10-18 ~ 2022-07-07IIF 64 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2260 Cecil Park Cecil Park, Pinner, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 15 - Director → ME2020-05-31 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
EQUIOM UK LTD
- 2012-04-11 07714022Baldota Group, 29 Sheepcoate Road Sheepcote Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 86 - Director → ME2015-07-18 ~ dissolvedIIF 71 - Director → ME2015-04-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 43 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors → OE - 24
SIMONDAVIDTHOMSON LTD
- 2018-07-10 10861065Axiom Innovations 60, Cecil Park, Pinner, Middlsex, EnglandDissolved Corporate (11 parents)Officer2021-05-18 ~ dissolvedIIF 87 - Director → ME2019-07-18 ~ 2021-01-20IIF 58 - Director → ME2017-07-11 ~ 2021-01-21IIF 26 - Director → MEPerson with significant control2017-07-11 ~ 2019-01-01IIF 21 - Ownership of shares – 75% or more → OE - 25
WEST HERTFORDSHIRE PRIVATE HOSPITAL LTD
07900417505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 16 - Director → ME - 26
WALL STOKE LIMITED
- 2023-09-19 1433893716 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 76 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
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