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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    2001-12-21 ~ 2008-02-08
    OF - Director → CIF 0
  • 2
    Brunjes, Henry Otto, Dr
    Doctor born in October 1954
    Individual (78 offsprings)
    Officer
    2016-01-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 3
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 4
    Maclachlan, Madeleine Paulette
    Barrister born in April 1954
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2006-07-01
    OF - Director → CIF 0
  • 5
    Warner, John Douglas
    Born in June 1951
    Individual (109 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Mr John Douglas Warner
    Born in June 1951
    Individual (109 offsprings)
    Person with significant control
    2017-06-06 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Sanderson, Martin
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    2001-12-21 ~ 2008-02-08
    OF - Director → CIF 0
  • 7
    Stirrup, Mark Christopher
    Managing Director born in April 1963
    Individual (52 offsprings)
    Officer
    2016-07-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Singh, Davinder
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (41 offsprings)
    Officer
    2002-05-24 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Individual (41 offsprings)
    Officer
    2002-05-24 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 11
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 12
    Healey, Andrew Mark
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2008-02-29 ~ 2010-05-28
    OF - Director → CIF 0
  • 13
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 14
    Goodall, Robert Colin, Dr
    Doctor born in November 1955
    Individual (31 offsprings)
    Officer
    2016-07-25 ~ 2017-09-05
    OF - Director → CIF 0
  • 15
    Maclachlan, Alexander Edward
    Director born in February 1951
    Individual (17 offsprings)
    Officer
    2001-12-21 ~ 2006-03-01
    OF - Director → CIF 0
    Maclachlan, Alexander Edward
    Individual (17 offsprings)
    Officer
    2001-12-21 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Director → CIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2001-10-10 ~ 2001-12-21
    OF - Nominee Director → CIF 0
  • 18
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2001-10-10 ~ 2001-12-21
    OF - Nominee Director → CIF 0
    2001-10-10 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
  • 19
    FOLKINGTON FINANCE LIMITED
    10144343
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-05-28 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 21
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED
    - 2019-02-08 06413357
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    Park Gate, Fourth Floor, 161-163 Preston Road, Brighton, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PREMIER MEDICAL HOLDINGS LIMITED

Period: 2021-02-27 ~ now
Company number: 04302314 06413394... (more)
Registered names
PREMIER MEDICAL HOLDINGS LIMITED - now 06413394... (more)
OVAL (1673) LIMITED - 2021-02-27 03191025... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5 GBP2025-06-30
5 GBP2024-06-30
Equity
5 GBP2025-06-30
5 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • PREMIER MEDICAL HOLDINGS LIMITED
    Info
    OVAL (1673) LIMITED - 2021-02-27
    Registered number 04302314
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • PREMIER MEDICAL HOLDINGS LIMITED
    S
    Registered number missing
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
    Companies Act 2006
    CIF 1
    Company
    CIF 2
  • PREMIER MEDICAL HOLDINGS LIMITED
    S
    Registered number missing
    4th Floor Park Gate, 161-163 Preston Road, Brighton, Sussex, England, BN1 6AF
    Companies Act 2000
    CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 01404718... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    I M REPORTING LIMITED
    - now 09982021
    PREMIER MEDICAL 14 LIMITED - 2016-11-08
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 4
    KURO HEALTHCARE LIMITED
    - now 05239891
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    MEDICO LEGAL REPORTING LIMITED
    - now 09981991
    PREMIER MEDICAL 13 LIMITED - 2016-11-04
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    PERSONAL INJURY MEDICAL SERVICES LIMITED
    03000625
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    PREMIER MEDICAL 1 LIMITED
    09981575 10337048... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    PREMIER MEDICAL 10 LIMITED
    09982012 09981976... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 9
    PREMIER MEDICAL 11 LIMITED
    09981933 09981976... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    PREMIER MEDICAL 12 LIMITED
    09981976 10337048... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 11
    PREMIER MEDICAL 16 LIMITED
    10337335 09981976... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 12
    PREMIER MEDICAL 17 LIMITED
    10337048 09981976... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 13
    PREMIER MEDICAL 18 LIMITED
    10339102 09981991... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    2016-08-22 ~ 2017-06-06
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    PREMIER MEDICAL 19 LIMITED
    10339030 09981976... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    2016-08-19 ~ 2017-06-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 15
    PREMIER MEDICAL 2 LIMITED
    09981578 10339076... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    PREMIER MEDICAL 20 LIMITED
    10339184 10339076... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    2016-08-22 ~ 2017-06-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    PREMIER MEDICAL 21 LIMITED
    10339206 09981578... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    2016-08-22 ~ 2017-06-06
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    PREMIER MEDICAL 22 LIMITED
    10339266 09981976... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    2016-08-22 ~ 2017-06-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    PREMIER MEDICAL 23 LIMITED
    10339232 10339076... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    2016-08-22 ~ 2017-06-06
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    PREMIER MEDICAL 24 LIMITED
    10339506 10339076... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    2016-08-22 ~ 2017-06-06
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control → OE
  • 21
    PREMIER MEDICAL 25 LIMITED
    10339061 10339076... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-22 ~ 2017-06-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2017-06-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 22
    PREMIER MEDICAL 26 LIMITED
    10339409 10339076... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-22 ~ 2017-06-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    2017-06-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
  • 23
    PREMIER MEDICAL 27 LIMITED
    10339418 10339076... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    2016-08-22 ~ 2017-06-06
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 24
    PREMIER MEDICAL 28 LIMITED
    10339371 09981578... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-22 ~ 2017-06-06
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2017-06-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
  • 25
    PREMIER MEDICAL 29 LIMITED
    10339076 10339184... (more)
    Premier House, Eco Park Road, Ludlow, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    2016-08-22 ~ 2017-06-06
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 26
    PREMIER MEDICAL 3 LIMITED
    09981755 10339063... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 27
    PREMIER MEDICAL 30 LIMITED
    10339442 09981755... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    2016-08-22 ~ 2017-06-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 28
    PREMIER MEDICAL 31 LIMITED
    10339063 09981755... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    2016-08-22 ~ 2017-06-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 29
    PREMIER MEDICAL 4 LIMITED
    09981774 09982021... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 30
    PREMIER MEDICAL 5 LIMITED
    09981863 09981750... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 31
    PREMIER MEDICAL 6 LIMITED
    09981750 10337335... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 32
    PREMIER MEDICAL 7 LIMITED
    09981824 10337048... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 33
    PREMIER MEDICAL 8 LIMITED
    09981823 09981755... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 34
    PREMIER MEDICAL 9 LIMITED
    09981967 09981578... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 35
    PRINCIPLE MEDICAL SERVICES LTD
    - now 05346340
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 36
    SESMR LIMITED
    - now 09986438
    PREMIER MEDICAL 15 LIMITED - 2016-11-04
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 37
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-06-06
    CIF 2 - Ownership of shares – 75% or more → OE
    2017-06-06 ~ 2017-06-06
    CIF 36 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.