1
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2019-02-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 6 - Director → ME
4
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
ARA DARZI LONDON HOLDCO LIMITED
11838231 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 2 - Director → ME
7
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
DESIGNABILITY CHARITY LIMITED - now
BATH INSTITUTE OF MEDICAL ENGINEERING LIMITED
- 2017-06-06
00933932 The Wolfson Centre, Royal United Hospital, Combe Park, Bath Somerset
Active Corporate (78 parents, 1 offspring)
Officer
2005-10-07 ~ 2007-06-29
IIF 9 - Director → ME
9
C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-09 ~ now
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
10
GLOBAL HEALTH EDUCATION GROUP LIMITED
13273374 C/o Dragon Argent Limited, 63, Bermondsey Street, London, England
Active Corporate (6 parents)
Officer
2021-03-17 ~ now
IIF 12 - Director → ME
11
215 Euston Road, London, England
Active Corporate (33 parents)
Officer
2022-09-22 ~ 2024-03-22
IIF 34 - Director → ME
12
Trident Trust Company (b.v.i.) Limited, Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-26 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
13
HIGHBASIC LIMITED - 1990-06-22
Faculty Building Imperial College, South Kensington, London
Active Corporate (45 parents)
Officer
2005-01-27 ~ 2005-07-28
IIF 8 - Director → ME
14
C/o Dragon Argent Ltd, 63 Bermondsey Street, London, England
Active Corporate (5 parents)
Officer
2020-02-20 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-20 ~ 2021-02-18
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-02-18 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
Flat 45 Melton Court, Onslow Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
6th Floor 9 Appold Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-02-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-02 ~ 2019-03-15
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-08-24 ~ now
IIF 1 - Director → ME
20
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-11 ~ now
IIF 15 - Director → ME
21
SURGICAL RESEARCH SOCIETY - now
SOCIETY OF ACADEMIC & RESEARCH SURGERY
- 2020-11-23
02767055SURGICAL RESEARCH SOCIETY
- 2002-05-20
02767055 Park House, 200 Drake Street, Rochdale, Lancashire
Active Corporate (75 parents)
Officer
1998-12-17 ~ 2004-12-31
IIF 33 - Director → ME
22
BUPA MEDICAL FOUNDATION LIMITED(THE) - 1996-04-26
8 Salisbury Square, London
Dissolved Corporate (54 parents)
Officer
2000-11-23 ~ 2005-09-23
IIF 7 - Director → ME
23
THE LADY HAMLYN TRUST - 2001-11-22
66 Lincolns Inn Fields, London
Active Corporate (18 parents)
Officer
2018-12-10 ~ now
IIF 28 - Director → ME