1
794 High Street, Kingswinford, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
SMITHS ENP CTK LTD
- 2019-01-07
10107819 26 Rowan Rise, Kingswinford, England
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-05 ~ 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
3
26 Rowan Rise, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
794 High Street, Kingswinford, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
794 High Street, Kingswinford, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-19 ~ 2023-08-22
IIF 8 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
794 High Street, Kingswinford, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ 2023-08-22
IIF 25 - Director → ME
Person with significant control
2020-02-10 ~ 2023-08-22
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
MCS AESTHETICS WHOLESALE LIMITED
14787181 11 Baggeridge Craft Village, Gospel End, Dudley, England
Active Corporate (2 parents)
Officer
2023-04-08 ~ 2023-08-22
IIF 10 - Director → ME
Person with significant control
2023-04-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
794 High Street, Kingswinford, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ 2023-08-22
IIF 9 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
794 High Street, Kingswinford, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ 2023-08-22
IIF 11 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
794 High Street, Kingswinford, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 4 - Director → ME
11
794 High Street, Kingswinford, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
OMNIA CLINICAL WHOLESALE LIMITED
15206093 794 High Street, Kingswinford, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
794 High Street, Kingswinford, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
31 Millcroft Road, Rochester, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE