1
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-65,302 GBP2024-01-31
Officer
2021-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
HERLI MEDICAL LIMITED - 2020-11-15
7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-175,779 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 29 - Has significant influence or control → OE
3
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 21 - Director → ME
4
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-15,468 GBP2024-07-31
Officer
2021-07-09 ~ now
IIF 20 - Director → ME
5
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
193,812 GBP2024-07-31
Officer
2019-07-10 ~ now
IIF 4 - Director → ME
6
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-256,081 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
389,990 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-10 ~ 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
9
125 Fairview Road, London, England
Active Corporate (5 parents)
Officer
2024-05-03 ~ now
IIF 1 - Director → ME
10
7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 8 - Director → ME
11
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-84,696 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-291,612 GBP2024-06-30
Officer
2022-06-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
15
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-314,931 GBP2024-02-29
Officer
2022-02-08 ~ now
IIF 16 - Director → ME
16
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-172,403 GBP2025-01-31
Officer
2025-01-15 ~ now
IIF 9 - Director → ME
17
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
252,755 GBP2023-11-30
Officer
2024-08-07 ~ now
IIF 6 - Director → ME
18
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-200,426 GBP2024-01-31
Officer
2022-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
44 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-31,218 GBP2024-10-31
Officer
2024-01-05 ~ now
IIF 2 - Director → ME
20
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-197,578 GBP2024-04-30
Officer
2019-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE