1
Hobland, Sonning Eye, Reading, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
368 GBP2019-01-31
Person with significant control
2017-01-16 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
440,284 GBP2024-10-31
Officer
2020-10-03 ~ nowIIF 4 - Director → ME
Person with significant control
2020-10-03 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SPORTS SURGERY MLS LIMITED - 2011-02-10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-253,340 GBP2025-03-31
Officer
2009-05-18 ~ nowIIF 3 - Director → ME
2009-05-18 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Fifth Floor, 11 Leadenhall Street, London, Greater London, United KingdomDissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
16 Fouracres Walk, Hemel Hempstead, EnglandActive Corporate (3 parents)
Equity (Company account)
20,000 GBP2024-08-31
Person with significant control
2017-08-14 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
AGHOCO 1538 LIMITED - 2017-06-15
MEDICAL CONSENT LIMITED - 2020-11-10
Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-100 GBP2019-03-31
Officer
2017-06-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
MEDICAL CONSENT HOLDINGS LIMITED - 2020-11-10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-20,467 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 15 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-04-20 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Station House, North Street, Havant, HampshireDissolved Corporate (14 parents)
Officer
2007-10-11 ~ dissolvedIIF 31 - Director → ME
10
Unit 6, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2016-12-15 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2016-12-15 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-10-15 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
591,744 GBP2024-03-31
Officer
2020-10-03 ~ nowIIF 5 - Director → ME
13
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2023-10-31 ~ nowIIF 1 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-06-30
Officer
2017-06-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 28 - Has significant influence or control → OE
15
WBM28 LIMITED - 2023-12-12
No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, EnglandActive Corporate (5 parents)
Equity (Company account)
-7,849 GBP2023-10-31
Officer
2024-01-22 ~ nowIIF 6 - Director → ME
16
Long Dene House Crutches Lane, Jordans, Beaconsfield, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (5 parents)
Officer
2020-11-04 ~ dissolvedIIF 21 - LLP Designated Member → ME
18
DROITWICH KNEE FOUNDATION - 2001-05-09
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,916 GBP2023-12-31
Officer
2021-04-07 ~ nowIIF 2 - Director → ME