1
Hobland, Sonning Eye, Reading, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-01-16 ~ dissolved
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
2
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-03 ~ now
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
3
SPORTS SURGERY MLS LIMITED
- 2011-02-10
06908103 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-05-18 ~ now
IIF 3 - Director → ME
2009-05-18 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
4
HEALTHCARE MEDIA HOLDINGS LIMITED
- now 10808632AGHOCO 1537 LIMITED - 2017-06-15
Linley House, Dickinson Street, Manchester, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-07-12 ~ 2020-06-24
IIF 6 - Director → ME
5
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
16 Fouracres Walk, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ 2025-02-20
IIF 11 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
7
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-08-28 ~ 2023-09-06
IIF 18 - Director → ME
8
10 Eastbourne Terrace Lower Ground Floor, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-31 ~ 2024-05-01
IIF 17 - Director → ME
9
AGHOCO 1538 LIMITED - 2017-06-15
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-06-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
MEDICAL CONSENT HOLDINGS LIMITED
- 2020-11-10
12892046 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-21 ~ now
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
11
Linley House, Dickinson Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2014-12-11 ~ 2020-06-24
IIF 9 - Director → ME
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-04-20 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NORTH HAMPSHIRE ORTHOPAEDIC SURGEONS LIMITED
06397174 Station House, North Street, Havant, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-10-11 ~ dissolved
IIF 31 - Director → ME
14
Unit 6, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-12-15 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-03 ~ 2024-10-21
IIF 35 - Has significant influence or control → OE
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-10-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
ORTHOPAEDIC SPECIALIST GROUP LTD
10822416 Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 28 - Has significant influence or control → OE
19
ORTHOPAEDIC SPECIALIST PARTNERSHIP LLP
- now OC423111FORMATIONS NO 281 LLP
- 2019-07-06
OC423111 OC420107, OC423110, OC423127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-07-31 ~ 2024-08-16
IIF 22 - LLP Designated Member → ME
2018-10-12 ~ 2021-07-31
IIF 23 - LLP Designated Member → ME
20
WBM28 LIMITED - 2023-12-12
No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, England
Active Corporate (6 parents)
Officer
2024-01-22 ~ now
IIF 8 - Director → ME
21
Long Dene House Crutches Lane, Jordans, Beaconsfield, England
Active Corporate (2 parents)
Person with significant control
2025-03-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-04 ~ dissolved
IIF 21 - LLP Designated Member → ME
23
64 North Row, London
In Administration Corporate (6 parents)
Officer
2022-04-08 ~ 2024-05-01
IIF 16 - Director → ME
Person with significant control
2022-04-08 ~ 2023-09-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
DROITWICH KNEE FOUNDATION - 2001-05-09
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-07 ~ 2025-10-14
IIF 2 - Director → ME
25
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-09-01 ~ 2022-07-11
IIF 40 - Director → ME
26
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ 2022-07-11
IIF 10 - Director → ME
27
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (8 parents)
Officer
2024-10-02 ~ 2025-01-31
IIF 7 - Director → ME