- 1  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (1 parent) - Officer  2024-04-20 ~ now 2024-04-20 ~ now
- IIF 16 - Director → ME - Person with significant control  2024-04-20 ~ now 2024-04-20 ~ now
- IIF 30 - Ownership of shares – 75% or more → OE - IIF 30 - Right to appoint or remove directors → OE - IIF 30 - Ownership of voting rights - 75% or more → OE 
- 2  Marshall House Suite 21/25, 124 Middleton Road, Morden, United Kingdom Marshall House Suite 21/25, 124 Middleton Road, Morden, United Kingdom
- Active Corporate (4 parents) - Officer  2023-03-27 ~ now 2023-03-27 ~ now
- IIF 6 - Director → ME 
- 3  5th Floor 120 Cannon Street Cannon Street, London, England 5th Floor 120 Cannon Street Cannon Street, London, England
- Active Corporate (5 parents) - Equity (Company account) - 6 GBP2024-12-31 
- Officer  2023-10-31 ~ now 2023-10-31 ~ now
- IIF 27 - Director → ME 
- 4  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2021-03-29 ~ now 2021-03-29 ~ now
- IIF 21 - Director → ME - Person with significant control  2021-03-29 ~ now 2021-03-29 ~ now
- IIF 49 - Has significant influence or control → OE 
- 5  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (2 parents) - Officer  2024-03-30 ~ now 2024-03-30 ~ now
- IIF 17 - Director → ME - Person with significant control  2024-03-30 ~ now 2024-03-30 ~ now
- IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 37 - Right to appoint or remove directors → OE 
- 6  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (2 parents) - Officer  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 23 - LLP Designated Member → ME - Person with significant control  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 33 - Right to appoint or remove members → OE 
- 7  Marshall House, Suite 21/25 124 Middleton Road, Morden, England Marshall House, Suite 21/25 124 Middleton Road, Morden, England
- Active Corporate (2 parents) - Equity (Company account) - 236,150 GBP2023-11-30 
- Officer  2010-11-11 ~ now 2010-11-11 ~ now
- IIF 4 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 45 - Ownership of shares – More than 50% but less than 75% → OE 
- 8  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (2 parents) - Officer  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 11 - Director → ME - Person with significant control  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 38 - Right to appoint or remove directors → OE - IIF 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 
- 9 - KAMP MEDICAL SUPPLIES LTD - 2017-08-24  Marshall House, 124 Middleton Road, Suite 32, Morden, United Kingdom Marshall House, 124 Middleton Road, Suite 32, Morden, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 2,835 GBP2024-06-30 
- Officer  2016-06-10 ~ now 2016-06-10 ~ now
- IIF 1 - Director → ME 
- 10 - KAMPSHIRE MARKETING CONSULTANCY LIMITED - 2016-06-09  Marshall House, 124 Middleton Road, Conference Room, Morden, United Kingdom Marshall House, 124 Middleton Road, Conference Room, Morden, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 3,854 GBP2024-09-30 
- Officer  2020-04-01 ~ now 2020-04-01 ~ now
- IIF 8 - Director → ME 
- 11  Marshall House, Suite 21/25 124 Middleton Road, Morden, England Marshall House, Suite 21/25 124 Middleton Road, Morden, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2016-06-10 ~ now 2016-06-10 ~ now
- IIF 2 - Director → ME - Person with significant control  2017-04-06 ~ now 2017-04-06 ~ now
- IIF 41 - Ownership of voting rights - 75% or more → OE 
- 12  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (2 parents, 5 offsprings) - Equity (Company account) - 958,348 GBP2024-07-31 
- Officer  2020-07-07 ~ now 2020-07-07 ~ now
- IIF 19 - Director → ME - Person with significant control  2020-07-07 ~ now 2020-07-07 ~ now
- IIF 48 - Has significant influence or control → OE 
- 13  Marshall House, Suite 21/25 124 Middleton Road, Morden, England Marshall House, Suite 21/25 124 Middleton Road, Morden, England
- Active Corporate (3 parents) - Equity (Company account) - 3,138 GBP2024-06-30 
- Officer  2016-06-09 ~ now 2016-06-09 ~ now
- IIF 3 - Director → ME 
- 14  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (2 parents) - Officer  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 13 - Director → ME - Person with significant control  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (2 parents) - Officer  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 15 - Director → ME - Person with significant control  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 36 - Right to appoint or remove directors → OE - IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  Marshall House, 124 Middleton Road, Suite 26 -28, Morden, United Kingdom Marshall House, 124 Middleton Road, Suite 26 -28, Morden, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 45,372 GBP2024-06-30 
- Officer  2019-06-04 ~ now 2019-06-04 ~ now
- IIF 9 - Director → ME 
- 17  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (2 parents) - Officer  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 18 - Director → ME - Person with significant control  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  Marshall House, Suite 21/25 124 Middleton Road, Morden, England Marshall House, Suite 21/25 124 Middleton Road, Morden, England
- Active Corporate (2 parents) - Equity (Company account) - -92,397 GBP2024-05-31 
- Officer  2016-05-10 ~ now 2016-05-10 ~ now
- IIF 5 - Director → ME - Person with significant control  2017-04-06 ~ now 2017-04-06 ~ now
- IIF 44 - Ownership of voting rights - 75% or more → OE - IIF 44 - Ownership of shares – More than 50% but less than 75% → OE 
- 19  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (2 parents) - Officer  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 14 - Director → ME - Person with significant control  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 31 - Right to appoint or remove directors → OE - IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 20  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (2 parents) - Officer  2024-08-19 ~ now 2024-08-19 ~ now
- IIF 10 - Director → ME - Person with significant control  2024-08-19 ~ now 2024-08-19 ~ now
- IIF 32 - Right to appoint or remove directors → OE - IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (3 parents) - Equity (Company account) - 25,568 GBP2024-06-30 
- Officer  2019-06-04 ~ now 2019-06-04 ~ now
- IIF 22 - Director → ME 
- 22 - MSFS HOLDINGS LTD - 2020-08-14  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - -9,715 GBP2024-07-31 
- Officer  2020-07-15 ~ now 2020-07-15 ~ now
- IIF 20 - Director → ME - Person with significant control  2020-07-15 ~ now 2020-07-15 ~ now
- IIF 50 - Has significant influence or control → OE 
- 23  Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
- Active Corporate (2 parents) - Officer  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 12 - Director → ME - Person with significant control  2024-04-03 ~ now 2024-04-03 ~ now
- IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE 
- 24  Marshall House Suite 21/25 124 Middleton Road, Morden, England Marshall House Suite 21/25 124 Middleton Road, Morden, England
- Dissolved Corporate (5 parents) - Officer  2021-03-17 ~ dissolved 2021-03-17 ~ dissolved
- IIF 28 - Director → ME - Person with significant control  2021-03-17 ~ dissolved 2021-03-17 ~ dissolved
- IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE