1
C/o Ots Ltd The Haysfield, Spring Lane North, Malvern
Dissolved Corporate (5 parents)
Officer
2005-09-06 ~ 2006-03-17
IIF 13 - Director → ME
2
Network House Thorn Office Centre, Rotherwas, Hereford, England
Dissolved Corporate (5 parents)
Officer
2009-05-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Network House Thorn Office Centre, Rotherwas, Hereford, England
Dissolved Corporate (4 parents)
Officer
1996-04-15 ~ dissolved
IIF 12 - Director → ME
1996-04-15 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
OCCUPATIONAL THERAPY SUPPLIES LIMITED
- 2014-12-18
03509770 Network House Thorn Office Centre, Rotherwas, Hereford, England
Active Corporate (5 parents)
Officer
1998-02-13 ~ now
IIF 5 - Director → ME
1998-02-13 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
JOHN MASEFIELD HIGH SCHOOL AND SIXTH FORM CENTRE
07631985 John Masefield High School, Mabel's Furlong, Ledbury, Herefordshire
Active Corporate (73 parents)
Officer
2011-12-06 ~ 2015-12-06
IIF 11 - Director → ME
6
Network House Thorn Office Centre, Rotherwas, Hereford, England
Active Corporate (5 parents)
Officer
2009-05-18 ~ now
IIF 3 - Director → ME
1996-05-21 ~ 1996-11-01
IIF 10 - Director → ME
1996-05-21 ~ 1996-11-01
IIF 18 - Secretary → ME
Person with significant control
2023-11-14 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Network House Thorn Office Centre, Rotherwas, Hereford, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
701 Stonehouse Park Sperry Way, Stonehouse, Glos
Dissolved Corporate (4 parents)
Officer
2009-01-26 ~ dissolved
IIF 6 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-07-31 during the appointment or period of control
Date of completion or termination of CVA on 2011-06-28 during the appointment or period of control
Network House Thorn Office Centre, Rotherwas, Hereford, England
Active Corporate (12 parents)
Officer
1996-11-05 ~ now
IIF 2 - Director → ME
1996-11-05 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
MIDLAND INTERNET LIMITED
- 2000-06-12
03190163 Network House Thorn Office Centre, Rotherwas, Hereford, England
Active Corporate (5 parents)
Officer
1996-04-24 ~ now
IIF 4 - Director → ME
1996-04-24 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-26 during the appointment or period of control
Dissolved on 2025-04-10 during the appointment or period of control
C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (5 parents)
Officer
2002-08-07 ~ dissolved
IIF 9 - Director → ME
2002-08-07 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
THE MALVERN ORTHOPAEDIC COMPANY LTD - now
BAYPORT MEDICAL LTD
- 2007-08-20
05543593 Mill House, High Street, Halberton, Tiverton, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2006-03-17
IIF 14 - Director → ME
2005-09-06 ~ 2006-03-17
IIF 20 - Secretary → ME
13
Network House Thorn Office Centre, Rotherwas, Hereford, England
Active Corporate (5 parents)
Officer
1996-05-24 ~ now
IIF 1 - Director → ME
1996-05-24 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-05-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE