1
LLP FORMATIONS NO 107 LLP
- 2011-10-20
OC368557 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
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... (more) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
2
BERKSHIRE MEDICAL AND IMAGING CENTRE LTD
- now 09313964PHILLIP IMAGING LTD - 2017-06-09
13 Vansittart Estate, Windsor, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,386,880 GBP2024-11-30
Person with significant control
2017-10-27 ~ 2025-06-11
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Fifth Floor 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 48 - Has significant influence or control → OE
4
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,758,507 GBP2024-03-31
Officer
2014-12-22 ~ now
IIF 9 - Director → ME
2014-12-22 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Mulberry House Buntsford Park Road, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
LLP FORMATIONS NO 104 LLP
- 2011-10-20
OC368560 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
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... (more) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (17 parents)
Officer
2011-10-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
7
ICT TRAINING LONDON LLP
- 2013-02-18
OC368549LLP FORMATIONS NO 113 LLP
- 2011-10-20
OC368549 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
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... (more) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ dissolved
IIF 16 - LLP Designated Member → ME
8
LLP FORMATIONS NO 116 LLP
- 2011-10-20
OC368542 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
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... (more) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (9 parents)
Officer
2011-10-04 ~ dissolved
IIF 18 - LLP Designated Member → ME
9
LLP FORMATIONS NO 110 LLP
- 2011-10-20
OC368553 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
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... (more) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (6 parents)
Officer
2011-10-04 ~ dissolved
IIF 14 - LLP Designated Member → ME
10
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
94 GBP2020-03-31
Officer
2007-04-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 37 - Director → ME
12
HEALTHCARE MEDIA HOLDINGS LIMITED
- now 10808632AGHOCO 1537 LIMITED - 2017-06-15
Linley House, Dickinson Street, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,467 GBP2023-03-31
Officer
2017-07-12 ~ 2020-06-24
IIF 42 - Director → ME
13
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
14
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 ~ 2024-08-01
IIF 28 - Director → ME
15
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 ~ 2024-08-01
IIF 29 - Director → ME
16
10 York Avenue, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 10 - LLP Designated Member → ME
17
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
2022-08-08 ~ 2024-08-01
IIF 30 - Director → ME
Person with significant control
2022-08-08 ~ 2023-09-07
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
AGHOCO 1538 LIMITED - 2017-06-15
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-100 GBP2019-03-31
Officer
2017-06-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
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
19
MEDICAL CONSENT HOLDINGS LIMITED
- 2020-11-10
12892046 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-20,467 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Linley House, Dickinson Street, Manchester, England
Dissolved Corporate (8 parents)
Equity (Company account)
8,081 GBP2023-03-31
Officer
2014-12-11 ~ 2020-06-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 25 - Director → ME
2015-06-09 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
22
ORTHOPAEDIC SPECIALIST GROUP LTD
10822416 Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-06-30
Officer
2017-06-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 52 - Has significant influence or control → OE
23
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
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... (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 ~ 2019-10-31
IIF 13 - LLP Designated Member → ME
24
64 North Row, London
In Administration Corporate (6 parents)
Officer
2022-04-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-08 ~ 2023-09-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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 4 - Director → ME
26
Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-21 ~ now
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
27
16 Ludlow Square, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 45 - Director → ME
28
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Herefordshire
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 36 - Director → ME
29
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 38 - Director → ME
30
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 ~ 2024-08-01
IIF 26 - Director → ME
31
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
32
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 1 - Director → ME
33
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 3 - Director → ME
34
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 24 - Director → ME
35
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 7 - Director → ME
36
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 2 - Director → ME
37
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 34 - Director → ME
38
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 5 - Director → ME
39
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 6 - Director → ME
40
4 Church Green East, Redditch, Worcestershire
Dissolved Corporate (6 parents)
Officer
2007-03-16 ~ 2012-05-15
IIF 27 - Director → ME
41
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE