1
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,467,241 GBP2023-10-31
Officer
2017-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-18 ~ 2024-07-23
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
FANNIN HEALTHCARE (NI) LIMITED - 2004-11-12
B.M. BROWNE (N.I.) LIMITED - 2004-08-31
D. & H. MEDICAL LIMITED - 1991-01-07
Unit 2, Heron View, Airport Road West, Belfast
Active Corporate (23 parents)
Officer
2014-05-01 ~ 2015-02-12
IIF 10 - Director → ME
4
B.M. BROWNE (UK) LIMITED - 2007-06-28
SHOWISSUE LIMITED - 1992-02-20
Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (33 parents, 6 offsprings)
Officer
2014-05-01 ~ 2015-02-12
IIF 13 - Director → ME
5
12-13 Ship Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 18 - Director → ME
6
FITZROVIA GROUP HOLDINGS LIMITED
15973182 Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 5 - Director → ME
7
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
8
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex
Active Corporate (7 parents)
Equity (Company account)
-6,200 GBP2024-04-30
Officer
2023-06-29 ~ 2024-05-01
IIF 12 - Director → ME
9
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
3,622,542 GBP2024-04-30
Officer
2023-08-28 ~ 2024-05-01
IIF 14 - Director → ME
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-848,906 GBP2024-04-30
Officer
2023-01-31 ~ 2024-05-01
IIF 15 - Director → ME
Person with significant control
2022-08-08 ~ 2023-09-07
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
6,418 GBP2017-06-30
Officer
2016-06-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
300 GBP2018-04-30
Officer
2017-04-18 ~ 2017-04-18
IIF 21 - Director → ME
2018-07-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-25 ~ 2022-08-05
IIF 22 - Director → ME
14
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2021-10-19 ~ now
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
2021-10-19 ~ 2021-10-19
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
15
64 North Row, London
Liquidation Corporate (6 parents, 1 offspring)
Total liabilities (Company account)
13,471,734 GBP2022-12-31
Officer
2020-01-01 ~ 2023-03-20
IIF 7 - Director → ME
16
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-13 ~ dissolved
IIF 17 - Director → ME
17
Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
4,711,582 GBP2021-12-30
Officer
2020-01-01 ~ 2023-03-20
IIF 25 - Director → ME
Person with significant control
2020-01-01 ~ 2023-03-20
IIF 50 - Has significant influence or control → OE
18
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-68,560 GBP2022-12-30
Officer
2020-01-01 ~ 2023-03-20
IIF 26 - Director → ME
19
NORN DISTRIBUTION PARTNERS UK LIMITED
15843510 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
One St Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,592 GBP2024-12-31
Officer
2024-08-31 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-26 ~ 2025-04-23
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
ORTHOPAEDIC SPECIALIST PARTNERSHIP LLP
- now OC423111FORMATIONS NO 281 LLP
- 2019-07-06
OC423111 OC383827, OC417432, OC358379, OC362656, OC383840, OC423116, OC420112, OC426641, OC383826, OC413167, 07585039, OC420110, OC381637, OC426644, OC420129, OC420124, OC373654, OC383851, OC383837, OC362663Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
365,390 GBP2024-06-30
Officer
2018-10-12 ~ 2021-12-31
IIF 39 - 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 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
24
REGENERATIVE AESTHETICS LIMITED
11150695 Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-15 ~ dissolved
IIF 30 - Director → ME
25
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2024-07-31 ~ now
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,008,977 GBP2024-04-30
Officer
2023-02-28 ~ 2024-05-01
IIF 11 - Director → ME
28
DROITWICH KNEE FOUNDATION - 2001-05-09
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
18,916 GBP2023-12-31
Officer
2021-04-07 ~ now
IIF 2 - Director → ME
29
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE REGENERATIVE AESTHETIC CLINIC LTD
11364428 Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 20 - Director → ME
31
THE REGENERATIVE CLINIC INTERNATIONAL LTD
11617341 Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2018-10-11 ~ dissolved
IIF 28 - Director → ME
32
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
4,992,087 GBP2022-03-31
Officer
2017-07-27 ~ now
IIF 6 - Director → ME
33
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 32 - Director → ME
34
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 29 - Director → ME
35
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,236,060 GBP2021-12-31
Officer
2018-12-07 ~ dissolved
IIF 31 - Director → ME
36
THE REGENERATIVE WOMAN'S CLINIC LONDON LTD
11365232 Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 34 - Director → ME
37
THE REGENERATIVE WOMAN'S CLINIC LTD
11364594 Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 33 - Director → ME
38
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
UNIVERSAL WELLNESS GROUP LIMITED
16513637 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents)
Officer
2025-06-12 ~ 2025-11-24
IIF 4 - Director → ME
40
298 Ditchling Road, Brighton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-18,560 GBP2024-05-24
Officer
2019-04-08 ~ 2022-09-20
IIF 35 - Director → ME