1
RAPIDEARTH LIMITED - 2006-04-24
1 Knightsbridge, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2023-06-12IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
WALLBLUE LIMITED - 2006-04-24
1 Knightsbridge, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2023-06-12IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
SCREENBRONZE LIMITED - 2006-04-24
1 Knightsbridge, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2023-06-12IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2023-06-12IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2023-06-12IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
C/o Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
-2,609,758 GBP2023-12-31
Person with significant control
2017-10-13 ~ 2021-02-18IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
50 Lothian Road, Festival Square, EdinburghCorporate
Person with significant control
2017-06-26 ~ 2023-06-12IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove persons → OE
8
50 Lothian Road, Festival Square, EdinburghCorporate
Person with significant control
2017-06-26 ~ 2023-06-12IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove persons → OE
9
50 Lothian Road, Festival Square, EdinburghCorporate
Person with significant control
2017-06-26 ~ 2023-06-12IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove persons → OE
10
50 Lothian Road, Festival Square, EdinburghCorporate
Person with significant control
2017-06-26 ~ 2023-06-12IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove persons → OE
11
50 Lothian Road, Festival Square, EdinburghCorporate
Person with significant control
2017-06-26 ~ 2023-06-12IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove persons → OE
12
50 Lothian Road, Festival Square, EdinburghCorporate
Person with significant control
2017-06-26 ~ 2023-06-12IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove persons → OE
13
50 Lothian Road, Festival Square, EdinburghCorporate
Person with significant control
2017-06-26 ~ 2023-06-12IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove persons → OE
14
CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
MICRO MEDICAL LIMITED - 2008-04-01
Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, EnglandDissolved corporate (1 parent)
Person with significant control
2017-10-03 ~ 2021-04-01IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02
Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, EnglandDissolved corporate (1 parent)
Person with significant control
2017-10-03 ~ 2021-04-01IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
1 Blackmoor Lane, Watford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
7,521,640 GBP2020-03-31
Person with significant control
2018-06-22 ~ 2022-02-28IIF 56 - Has significant influence or control → OE
17
4 Studley Court, Guildford Road Chobham, Woking, SurreyCorporate (2 parents)
Equity (Company account)
792,762 GBP2023-12-31
Person with significant control
2020-04-22 ~ 2020-04-22IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents)
Person with significant control
2019-06-24 ~ 2022-04-25IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
127,858,064 GBP2022-08-31
Person with significant control
2016-08-01 ~ 2020-08-18IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
MEDITEX SUPPLIES LIMITED - 2022-11-14
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
507 GBP2019-04-01 ~ 2020-03-31
Person with significant control
2018-06-22 ~ 2022-11-30IIF 57 - Right to appoint or remove directors → OE
21
1st Floor 27 Soho Square, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2018-07-12 ~ 2018-12-31IIF 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
22
1st Floor 27 Soho Square, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2018-07-19 ~ 2018-12-31IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
1st Floor 27 Soho Square, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2018-07-19 ~ 2021-04-20IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonCorporate (1 parent, 1 offspring)
Person with significant control
2017-08-24 ~ 2023-06-12IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
CLINIDIRECT LIMITED - 2023-11-21
1 Blackmoor Lane, Croxley Park, Watford, Hertfordshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
40,263 GBP2019-04-01 ~ 2020-03-31
Person with significant control
2018-06-22 ~ 2023-01-11IIF 54 - Has significant influence or control → OE
26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2023-06-12IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2023-06-12IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
28
Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (3 offsprings)
Person with significant control
2017-06-26 ~ 2023-06-12IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove persons → OE
29
Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (3 offsprings)
Person with significant control
2017-06-26 ~ 2023-06-12IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove persons → OE
30
33 Jermyn Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Person with significant control
2022-03-28 ~ 2022-03-28IIF 31 - Has significant influence or control → OE
31
Profile West, 950 Great West Road, Brentford, MiddlesexCorporate (3 parents, 1 offspring)
Person with significant control
2017-04-28 ~ 2017-07-13IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
32
Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomDissolved corporate (3 parents)
Equity (Company account)
394,136 GBP2020-03-31
Person with significant control
2018-06-22 ~ 2021-08-03IIF 55 - Has significant influence or control → OE
33
CANDELA (U.K.) LIMITED - 2012-08-14
114 Power Road, Unit 3.1, London, EnglandCorporate (4 parents)
Equity (Company account)
1,750,618 GBP2023-12-31
Person with significant control
2018-04-16 ~ 2022-01-04IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
34
3rd Floor Endeavour House, 179-199 Shaftesbury Avenue, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2017-10-12 ~ 2021-09-15IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
35
PARSIL LIMITED - 2000-12-15
Endeavour House, 3rd Floor, 179-199 Shaftesbury Avenue, London, EnglandCorporate (5 parents)
Person with significant control
2017-10-12 ~ 2021-09-15IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
36
33 Jermyn Street, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2019-04-23 ~ 2022-04-08IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
37
KINGSTON RESPIRATORY U.K. 306 LIMITED - 2016-12-07
C/o Valentibe & Co Galley House, Moon Lane, BarnetCorporate (1 parent)
Person with significant control
2017-10-03 ~ 2021-04-01IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
38
CAREFUSION U.K. 236 LIMITED - 2019-12-31
CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
ERICH JAEGER (U.K.) LIMITED - 2008-07-02
Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Person with significant control
2017-10-03 ~ 2021-04-01IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
39
Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-3,350,550 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-10-13 ~ 2021-02-18IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE