1
Flat 16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-60,847 GBP2021-11-30
Officer
2020-06-16 ~ nowIIF 45 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 71 - Has significant influence or control → OE
2
HERLI MEDICAL LIMITED - 2020-11-15
7 Gelman House, 65 Stamford Hill, London, United KingdomCorporate (3 parents)
Equity (Company account)
-133,388 GBP2023-07-31
Officer
2021-01-13 ~ nowIIF 38 - director → ME
3
21 Lampard Grove, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 48 - director → ME
4
21 Lampard Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,519 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 32 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
5
Flat 16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-08 ~ nowIIF 2 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
6
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-15,175 GBP2023-07-31
Officer
2023-11-14 ~ nowIIF 40 - director → ME
7
7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
189,578 GBP2023-07-31
Officer
2021-01-13 ~ nowIIF 35 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
162,897 GBP2022-06-30
Officer
2021-07-12 ~ nowIIF 44 - director → ME
Person with significant control
2021-07-14 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Flat A-b, 11 Northfield Road, London, EnglandCorporate (2 parents)
Officer
2023-06-29 ~ nowIIF 24 - director → ME
Person with significant control
2023-06-29 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
10
Flat A-b, 11 Northfield Road, London, EnglandCorporate (2 parents)
Officer
2023-06-09 ~ nowIIF 25 - director → ME
Person with significant control
2023-06-09 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
11
Flat A-b, 11 Northfield Road, London, EnglandCorporate (2 parents)
Officer
2023-06-01 ~ nowIIF 23 - director → ME
Person with significant control
2023-06-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
12
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 42 - director → ME
Person with significant control
2021-12-08 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
13
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-314,931 GBP2024-02-29
Officer
2023-09-12 ~ nowIIF 41 - director → ME
14
Flat 16 Zemba House, Stamford Hill, London, EnglandDissolved corporate (1 parent)
Officer
2019-08-07 ~ dissolvedIIF 81 - director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
15
11a Northfield Road, London, EnglandCorporate (1 parent)
Officer
2024-06-02 ~ nowIIF 5 - director → ME
Person with significant control
2024-06-02 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
11c Northfield Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-133,170 GBP2022-02-28
Officer
2021-02-24 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-02-24 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
17
16 Zambe House, 63 Stamford Hill, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-97,246 GBP2023-07-31
Officer
2021-10-19 ~ nowIIF 11 - director → ME
18
11a Northfield Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-31,729 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 8 - director → ME
Person with significant control
2022-10-25 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
16 Zambe House, 63 Stamford Hill, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
215,349 GBP2023-07-31
Officer
2019-07-11 ~ nowIIF 30 - director → ME
Person with significant control
2019-07-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
Flat 3 43 Stamford Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-14 ~ dissolvedIIF 22 - director → ME
21
Flat 16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
252,755 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 20 - director → ME
Person with significant control
2021-11-15 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
22
11 Northfield Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-73,617 GBP2023-08-31
Officer
2021-08-13 ~ nowIIF 3 - director → ME
Person with significant control
2021-08-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
16 Zemba House 63 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-47,063 GBP2023-02-28
Officer
2021-02-22 ~ nowIIF 13 - director → ME
Person with significant control
2021-02-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
Flat 16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2020-12-08 ~ nowIIF 17 - director → ME
Person with significant control
2020-12-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
25
16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
395,272 GBP2021-11-30
Officer
2020-02-20 ~ nowIIF 14 - director → ME
Person with significant control
2020-06-07 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
26
11a Northfield Road, London, EnglandCorporate (1 parent)
Officer
2024-05-31 ~ nowIIF 7 - director → ME
Person with significant control
2024-05-31 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
11 Northfield Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
80,778 GBP2023-03-31
Officer
2022-07-21 ~ nowIIF 29 - director → ME
Person with significant control
2022-07-25 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
28
Flat 16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2021-12-16 ~ nowIIF 18 - director → ME
Person with significant control
2021-12-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
29
11a Northfield Road, London, EnglandCorporate (2 parents)
Officer
2024-03-19 ~ nowIIF 6 - director → ME
30
3 Norfolk Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
6,711 GBP2023-12-31
Officer
2024-06-06 ~ nowIIF 33 - director → ME
Person with significant control
2019-12-04 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
2024-06-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
31
Flat 16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-04 ~ nowIIF 19 - director → ME
32
11a Northfield Road, London, EnglandCorporate (3 parents)
Officer
2023-02-09 ~ nowIIF 4 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
33
11c Northfield Road, London, EnglandCorporate (2 parents)
Officer
2023-04-20 ~ nowIIF 10 - director → ME
Person with significant control
2023-04-20 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
34
11c Northfield Road, London, EnglandCorporate (2 parents)
Officer
2023-05-16 ~ nowIIF 46 - director → ME
Person with significant control
2023-05-16 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE