1
ALPHA-MED (MEDICAL & SURGICAL) LIMITED
02672844 Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (31 parents)
Officer
2010-01-20 ~ 2012-02-29
IIF 15 - Secretary → ME
2
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (27 parents)
Officer
2010-01-20 ~ 2012-02-29
IIF 19 - Secretary → ME
3
Sam Gray - Apposite Capital Llp, Bracken House, 1 Friday Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-02 ~ dissolved
IIF 16 - Secretary → ME
4
SURECALM HEALTH LIMITED
- 2012-02-06
07176974 20 Larkhall Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-29 ~ dissolved
IIF 12 - Director → ME
2010-03-03 ~ dissolved
IIF 24 - Secretary → ME
5
LARKHALL PARK COMMUNITY HUB CIC
16520094 Apartment 6 80 Courland Grove, London, England
Active Corporate (13 parents)
Officer
2025-06-16 ~ now
IIF 8 - Director → ME
6
20 Larkhall Lane, London, England
Active Corporate (2 parents)
Officer
2014-11-27 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
7
20 Larkhall Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 11 - Director → ME
2010-03-03 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
MICRO TRANSIT SYSTEMS LIMITED
- now 05590799ULTRA BIDCO LIMITED
- 2015-02-11
05590799MGA CHAMBERS LIMITED
- 2009-01-19
05590799 130 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-30 ~ now
IIF 10 - Director → ME
2007-09-30 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Larkhall Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 13 - Director → ME
2014-06-20 ~ dissolved
IIF 22 - Secretary → ME
10
SETDRAFT LIMITED - 1993-02-12
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (31 parents)
Officer
2010-01-20 ~ 2012-02-29
IIF 21 - Secretary → ME
11
ROGER DAVIES BUILDING LTD
- now 03744215V.B.B. LTD. - 1999-04-23
20 Larkhall Lane, London, England
Active Corporate (6 parents)
Officer
2017-04-01 ~ now
IIF 25 - Secretary → ME
12
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (25 parents)
Officer
2010-11-11 ~ 2012-02-29
IIF 20 - Secretary → ME
13
RIGHTTOREPLY LIMITED
- 2006-09-06
05326763RIGHT2REPLY LIMITED - 2005-08-09
Grace Smallwood, 53 Chandos Place, London
Dissolved Corporate (14 parents)
Officer
2006-09-01 ~ dissolved
IIF 18 - Secretary → ME
14
1 Suffolk Way, Sevenoaks, England
Active Corporate (4 parents)
Person with significant control
2025-05-06 ~ now
IIF 6 - Has significant influence or control → OE
15
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-23 ~ 2017-11-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20 Larkhall Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE