1
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 27 - Director → ME
2021-12-31 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 40 - Director → ME
3
C22 Albion Riverside, Battersea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 24 - Director → ME
2022-01-06 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
4
C22 Albion Riverside, Battersea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 23 - Director → ME
2022-01-06 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
5
C22 Albion Riverside, Battersea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 21 - Director → ME
2022-01-06 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 26 - Director → ME
2021-12-31 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
C22 Albion Riverside, Battersea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 22 - Director → ME
2022-01-06 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 31 - Director → ME
2021-12-31 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolved
IIF 36 - Director → ME
12
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 37 - Director → ME
13
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 38 - Director → ME
14
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 28 - Director → ME
2021-12-31 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
15
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 39 - Director → ME
16
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 25 - Director → ME
2021-12-31 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2021-12-31 ~ 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
17
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 30 - Director → ME
2021-12-31 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 29 - Director → ME
2021-12-31 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
19
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 42 - Director → ME
20
REGENERATIVE ORTHOPAEDICS AND SPORTS MEDICINE LTD - 2024-07-29
Apartment 133 Lewis House, 7 West Bradbury Yard, Brentford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
21
Dr Ralph Rogers, 29 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
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
22
C/o Alexander House 102, Seymour Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 41 - Director → ME
24
Lewis House Catherine Wheel Road, Apartment 133, Brentford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-05 ~ now
IIF 16 - Director → ME
2021-05-05 ~ now
IIF 12 - Secretary → ME
Person with significant control
2021-05-05 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
25
HARLEY STREET AFRICA LTD - 2024-02-19
Lewis House Apartment 133, 7 West Bradbury Yard, Brentford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-01 ~ dissolved
IIF 19 - Director → ME
2021-04-01 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
26
ROGERS REGENERATIVE MEDICAL GROUP LTD - 2024-03-08
Lewis House Catherine Wheel Road, Apartment 133, Brentford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
14 14 Bonhill Street, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
226 GBP2024-01-31
Officer
1998-01-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE