1
57 Devonshire Hill Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolved
IIF 11 - Director → ME
2
CAPITAL ORTHOPAEDICS & SPORTS MEDICINE LIMITED
10246730 238 Station Road, Addlestone, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
CAPITAL ORTHOPAEDICS & SPORTS MEDICINE LONDON LLP
OC424072 238 Station Road, Addlestone, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-10 ~ now
IIF 1 - LLP Designated Member → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HEALTH AND FITNESS SOLUTIONS LTD
- now 04292238ABSOLUTE CHIROPODY LIMITED - 2002-12-16
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Officer
2009-03-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
LONDON MEDICO LEGAL PRACTICE COMPANY LIMITED
07790999 58-60 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 9 - Director → ME
7
HYPERBOLIC GRAVITY LTD
- 2019-01-07
10459572 3 Booth House, High Street, Brentford, England
Active Corporate (4 parents)
Officer
2017-01-30 ~ now
IIF 6 - Director → ME
8
THANET INVESTMENTS (UK) LIMITED
07101964 238 Station Road, Addlestone, Surrey
Active Corporate (1 parent, 1 offspring)
Officer
2009-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
238 Station Road, Addlestone, Surrey
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
10
VEROS DIGITAL PARTNERSHIP LLP
- now OC381544VVS PARTNERSHIP LLP - 2013-02-01
1 Byrom Place, Manchester, Greater Manchester, England
Dissolved Corporate (24 parents)
Officer
2013-04-05 ~ dissolved
IIF 3 - LLP Member → ME
11
WET HOLDINGS (GLOBAL) LIMITED
- now 08860261WET GLOBAL LTD - 2015-09-01
Water Enhancing Technology Centre, 3 Welton Road, Warwick, Warwickshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-10 ~ now
IIF 8 - Director → ME