1
Ceo born in December 1973
Individual (14 offsprings)
Officer
2021-01-18 ~ 2023-01-09
OF - Director → CIF 0
2
Ceo born in October 1973
Individual (10 offsprings)
Officer
2019-06-28 ~ 2020-06-08
OF - Director → CIF 0
Born in October 1973
Individual (10 offsprings)
Person with significant control
2018-03-05 ~ 2019-04-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Cfo born in November 1974
Individual (24 offsprings)
Officer
2021-11-15 ~ 2022-12-05
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2022-08-19 ~ 2022-12-05
OF - Secretary → CIF 0
4
Director born in July 1956
Individual (40 offsprings)
Officer
2019-08-16 ~ 2021-01-22
OF - Director → CIF 0
5
Born in February 1973
Individual (13 offsprings)
Officer
2025-06-18 ~ now
OF - Director → CIF 0
6
Cfo born in October 1979
Individual (29 offsprings)
Officer
2021-01-18 ~ 2021-11-15
OF - Director → CIF 0
7
Director born in March 1974
Individual (3 offsprings)
Officer
2018-03-05 ~ 2019-06-28
OF - Director → CIF 0
8
Director born in July 1957
Individual (31 offsprings)
Officer
2022-12-23 ~ 2023-07-18
OF - Director → CIF 0
9
Director born in August 1980
Individual (6 offsprings)
Officer
2023-06-30 ~ 2025-06-18
OF - Director → CIF 0
10
Cfo born in May 1966
Individual (9 offsprings)
Officer
2020-06-08 ~ 2021-01-22
OF - Director → CIF 0
11
Individual (7 offsprings)
Officer
2021-01-22 ~ 2022-08-19
OF - Secretary → CIF 0
12
Cfo born in September 1969
Individual (9 offsprings)
Officer
2018-09-07 ~ 2019-08-16
OF - Director → CIF 0
13
Born in July 1960
Individual (18 offsprings)
Officer
2025-06-18 ~ now
OF - Director → CIF 0
14
Director born in December 1968
Individual (62 offsprings)
Officer
2023-06-30 ~ 2025-06-18
OF - Director → CIF 0
15
Company Director born in March 1959
Individual (10 offsprings)
Officer
2022-12-23 ~ 2023-07-18
OF - Director → CIF 0
16
Born in July 1962
Individual (17 offsprings)
Officer
2025-06-18 ~ now
OF - Director → CIF 0
17
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, England
Active Corporate (22 parents, 509 offsprings)
Officer
2019-04-02 ~ 2021-01-22
OF - Secretary → CIF 0
18
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom
Liquidation Corporate (9 parents, 232 offsprings)
Total liabilities (Company account)
59,455 GBP2022-12-31
Officer
2018-03-05 ~ 2019-03-04
OF - Secretary → CIF 0
19
EDWIN COE SECRETARIES LIMITED
- now 04586068TRIMBLEDALE LIMITED - 2004-02-03
2, Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (12 parents, 166 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-07-14 ~ now
OF - Secretary → CIF 0
20
'4', 25 Douglas Street, Toorak, Victoria 3142, Australia
Corporate (2 offsprings)
Person with significant control
2018-09-05 ~ 2019-04-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
21
INDUCTION HEALTHCARE GROUP LIMITED
- now 11852026INDUCTION HEALTHCARE GROUP PLC - 2025-07-09 11852026 Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England
Active Corporate (25 parents, 3 offsprings)
Person with significant control
2019-04-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0