1
2 Peterwood Way, Croydon, Surrey, England
Dissolved Corporate (8 parents)
Officer
2006-11-14 ~ 2015-02-02
IIF 18 - Director → ME
2010-01-08 ~ 2015-02-02
IIF 28 - Secretary → ME
2
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARTHUR MEDICAL SERVICES LIMITED
05355930 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2020-04-03 ~ now
IIF 13 - Director → ME
4
6 Mendip Way, Corby, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-26 ~ now
IIF 1 - Director → ME
5
49 The Innovation Centre, 49 Oxford Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 3 - Director → ME
6
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-01 ~ now
IIF 14 - Director → ME
7
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-07 ~ now
IIF 10 - Director → ME
8
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents)
Officer
2021-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
222 Alcester Road, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-22 ~ dissolved
IIF 4 - Director → ME
12
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-19 ~ now
IIF 16 - Director → ME
13
St. James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-06 ~ 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
14
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, England
Active Corporate (7 parents)
Officer
2026-03-02 ~ now
IIF 7 - Director → ME
17
THEGPSERVICE LTD - 2014-12-23
Coventry University Technology Park The Technocentre, Puma Way, Coventry, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-04 ~ 2019-09-30
IIF 2 - Director → ME
18
222 Alcester Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
19
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2010-08-24 ~ now
IIF 17 - Director → ME