1
141 FERME PARK ROAD MANAGEMENT LIMITED
13361473 Flat 1 Ferme Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-27 ~ 2023-01-12
IIF 13 - Director → ME
Person with significant control
2021-04-27 ~ 2023-01-12
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 The Broadway, Stanmore, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-22 ~ now
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
3
ELECTRA PRESCRIBING SERVICES LTD
12111397 20 Frank Slater House, Green Lane, Ilford, England
Active Corporate (6 parents)
Equity (Company account)
879,200 GBP2024-07-31
Officer
2019-07-18 ~ now
IIF 5 - Director → ME
4
Manor View Practice, Bushey Medical Centre, London Road, Bushey, England
Active Corporate (6 parents)
Officer
2024-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 9 - Has significant influence or control → OE
5
St Helen's House, King Street, Derby
Dissolved Corporate (6 parents)
Officer
2006-07-26 ~ dissolved
IIF 8 - Director → ME
6
7a Bramble Street, Derby
Active Corporate (8 parents)
Equity (Company account)
-18,480 GBP2024-05-31
Officer
2025-04-03 ~ now
IIF 4 - Director → ME
7
SND MEDICAL LTD LTD.
- 2016-09-14
09747412 Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
132,198 GBP2024-04-30
Officer
2015-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-29 ~ 2017-03-01
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-20,718 GBP2024-03-31
Officer
2019-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
373,154 GBP2024-03-31
Officer
2016-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE