1
65 Earle Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 17 - Has significant influence or control → OE
2
65 Earle Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2016-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
51 Burnie Avenue, Bootle, England
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 26 - Has significant influence or control → OE
4
CLINICAL TASK SYSTEMS LIMITED
- now 10839792COFOUNDERY ENTERPRISE 17 LTD - 2018-11-16
Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents)
Officer
2018-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-17 ~ now
IIF 29 - Has significant influence or control → OE
5
65 Earle Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-18 ~ 2025-03-07
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
IIF 27 - Right to appoint or remove directors → OE
2025-03-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
65 Earle Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
65 Earle Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
65 Earle Road, Bramhall, Stockport, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-02 ~ 2024-11-26
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
PATIENT HANDOVER SYSTEMS LIMITED
15699534 65 Earle Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
65 Earle Road, Bramhall, Stockport, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
11
65 Earle Road, Bramhall, Stockport, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHEST SENTINEL LTD
- 2019-12-05
11112954CHEST SENTINAL LIMITED
- 2018-12-19
11112954COFOUNDERY ENTERPRISE 39 LTD
- 2018-09-13
11112954 11079756, 11112773, 10840068Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (4 parents)
Officer
2018-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
RESPIRATORY DIAGNOSTIC SYSTEMS LIMITED
- 2024-12-02
15700350 65 Earle Road, Bramhall, Stockport, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
65 Earle Road, Bramhall, Stockport, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE