1
AUGUSTUS AVENUE LIMITED - now
GHR HEALTHPERM LIMITED
- 2015-09-22
09734157 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2015-08-14
IIF 5 - Director → ME
2
Sussex Innovation Centre University Of Sussex, Science Park Square, Falmer, Brighton, England
Active Corporate (11 parents)
Officer
2017-12-01 ~ 2018-05-31
IIF 34 - Director → ME
3
4385, 09323650 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2015-12-18 ~ 2016-11-10
IIF 1 - Director → ME
2019-05-09 ~ dissolved
IIF 2 - Director → ME
4
MEDICSIGHT LIMITED - now
Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (22 parents)
Officer
2007-03-27 ~ 2010-11-23
IIF 22 - Director → ME
5
89 Leigh Road, Eastleigh, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-06-16
IIF 18 - Director → ME
6
59 Bancroft Court, Allen Edwards Drive, London
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2011-07-20
IIF 35 - Director → ME
7
PROMOVISE LIMITED - now
SG RECRUITMENT UK LIMITED
- 2020-10-06
09767522HEALTHPERM RESOURCING (UK) LIMITED
- 2019-05-14
09767522HEALTHPERM RESOURCING LIMITED
- 2016-11-23
09767522 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2019-05-09 ~ 2023-03-31
IIF 4 - Director → ME
2015-12-18 ~ 2016-11-10
IIF 3 - Director → ME
8
SUMNER CAPITAL MANAGEMENT LIMITED
16756005 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
SUMNER GLOBAL HUB LIMITED
- now 13053976SUMNER GROUP INVESTMENTS LIMITED
- 2023-09-25
13053976 85 Great Portland Street, First Floor, London
Active Corporate (9 parents)
Officer
2020-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
2nd Floor, Connaught House, 1-3 Mount Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2020-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 23 - Has significant influence or control → OE
12
SUMNER GROUP SECURITY LIMITED
- 2021-04-09
12652847SUMNER GROUP GRC LIMITED
- 2020-07-14
12652847 2nd Floor, Connaught House, 1-3 Mount Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 25 - Has significant influence or control → OE
13
SUMNER GROUP HEALTH HOLDINGS LIMITED
13458035 85 Great Portland Street, First Floor, London
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
SUMNER GROUP HEALTH MEDICAL SUPPLIES LIMITED
13455479 85 Great Portland Street, First Floor, London
Active Corporate (9 parents)
Officer
2021-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 30 - Has significant influence or control → OE
15
85 Great Portland Street, First Floor, London
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
SUMNER GROUP HEALTH RECRUITMENT LIMITED
14747675 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 38 - Has significant influence or control → OE
17
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-18 ~ dissolved
IIF 17 - Director → ME
18
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 33 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
2nd Floor, Connaught House, 1-3 Mount Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
2nd Floor, Connaught House, 1-3 Mount Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
2nd Floor, Connaught House, 1-3 Mount Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
2nd Floor, Connaught House, 1-3 Mount Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2021-06-04 ~ now
IIF 10 - Director → ME