1
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (3 parents)
Officer
2014-01-20 ~ now
IIF 6 - Director → ME
2
Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
CATALYST BUSINESS FINANCE LIMITED
- now 08230044ROWAN (275) LIMITED
- 2012-11-21
08230044 3 Field Court, Grays Inn, London
Liquidation Corporate (14 parents)
Officer
2012-11-08 ~ 2013-05-15
IIF 17 - Director → ME
4
ROWAN (255) LIMITED - 2010-10-29
Tower Bridge House, St. Katharines Way, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-12-17 ~ 2013-06-12
IIF 10 - Director → ME
5
CORIN LIMITED - now
CORIN MEDICAL LIMITED
- 1999-01-21
01910453 Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
Active Corporate (29 parents)
Officer
~ 1995-09-26
IIF 24 - Director → ME
6
Vine House, Selsley Road, North Woodchester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2010-11-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1997-10-02 ~ 2009-12-11
IIF 11 - Director → ME
8
Depuy St. Anthonys Road, Beeston, Leeds
Active Corporate (15 parents)
Officer
~ 2009-12-11
IIF 13 - Director → ME
9
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-05-11 ~ 2009-12-11
IIF 14 - Director → ME
10
FINSBURY ORTHOPAEDICS INTERNATIONAL LIMITED
05231482 Depuy St. Anthonys Road, Beeston, Leeds
Active Corporate (17 parents)
Officer
2004-09-15 ~ 2009-12-11
IIF 15 - Director → ME
11
Depuy St Anthonys Road, Beeston, Leeds
Active Corporate (13 parents, 4 offsprings)
Officer
2002-09-23 ~ 2009-12-11
IIF 12 - Director → ME
12
MATORTHOBOX LIMITED
- 2019-10-30
07495588 19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
21 Warwicks Bench, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 18 - Director → ME
14
MATORTHO GROUP HOLDINGS LIMITED
- now 13076836ENSCO 1392 LIMITED
- 2021-06-30
13076836 19/20 Mole Business Park Randalls Road, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-14 ~ 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
MATORTHO HOLDINGS LIMITED
- now 13141104ENSCO 1393 LIMITED
- 2021-06-30
13141104 19/20 Mole Business Park Randalls Road, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 21 - Director → ME
16
MATCO LICENSED PRODUCTS LIMITED
- 2010-11-16
07323441 19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2010-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-22 ~ 2021-06-14
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
MEDICAL INSTRUMENTATION 123 LIMITED - now
FINSBURY SURGICAL LIMITED
- 2010-04-19
06498499 Unit 1 Wylcut-house, Petre Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-02-13 ~ 2009-12-11
IIF 16 - Director → ME
18
Unit 5, The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2011-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE