1
Sales Executive born in September 1959
Individual (3 offsprings)
Officer
2007-03-08 ~ 2009-02-03
OF - Director → CIF 0
Sales Executive
Individual (3 offsprings)
Officer
2007-03-08 ~ 2009-10-29
OF - Secretary → CIF 0
2
Chartered Surveyor born in February 1957
Individual (5 offsprings)
Officer
2007-03-08 ~ 2010-02-18
OF - Director → CIF 0
3
Born in September 1963
Individual (2 offsprings)
Person with significant control
2017-07-12 ~ 2019-09-06
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Director born in September 1962
Individual
Officer
2010-05-01 ~ 2010-11-02
OF - Director → CIF 0
5
Director born in January 1970
Individual (2 offsprings)
Officer
2015-05-29 ~ 2015-10-14
OF - Director → CIF 0
6
Individual (3 offsprings)
Officer
2009-11-01 ~ 2021-10-29
OF - Secretary → CIF 0
Born in October 1948
Individual (3 offsprings)
Person with significant control
2017-07-12 ~ 2019-09-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Director born in July 1949
Individual (4 offsprings)
Officer
2007-03-08 ~ 2007-08-29
OF - Director → CIF 0
Born in July 1949
Individual (4 offsprings)
Person with significant control
2017-07-12 ~ 2019-09-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-11-02 ~ 2007-01-18
PE - Nominee Director → CIF 0
9
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-11-02 ~ 2007-01-18
PE - Nominee Secretary → CIF 0
10
48-52, Penny Lane, Liverpool, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-7,052,727 EUR2018-03-07 ~ 2018-12-31
Person with significant control
2019-09-06 ~ 2020-04-27
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
11
VERIWAN LTD - 2020-08-07
Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
Dissolved Corporate (1 parent, 1 offspring)
Person with significant control
2020-04-27 ~ 2021-02-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
12
DAVION HEALTHCARE (UK) LTD - now 15621439 DAVION HEALTHCARE (UK) PLC - 2022-11-09 15621439 Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England
Dissolved Corporate (1 parent, 2 offsprings)
Person with significant control
2021-02-02 ~ 2023-01-23
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
13
THORN MEDICAL LTD - now
Victoria House, Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
15,265,221 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2018-04-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0