1
ASPIRE COMMERCIAL HOLDINGS LIMITED
13062516 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,073,176 GBP2024-12-31
Officer
2020-12-04 ~ now
IIF 3 - Director → ME
2
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-487,332 GBP2024-12-31
Officer
2018-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-29 ~ 2021-03-02
IIF 9 - Director → ME
Person with significant control
2021-01-29 ~ 2021-03-02
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2021-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-29 ~ now
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
5
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2021-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-29 ~ 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
6
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-11-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TALLEY HEALTHCARE SERVICES LIMITED
- 2009-12-15
00452187TALLEY MEDICAL EQUIPMENT LIMITED
- 2004-10-26
00452187TALLEY ANAESTHETIC EQUIPMENT LIMITED
- 1979-12-31
00452187 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (13 parents)
Equity (Company account)
500 GBP2020-10-31
Officer
~ 2021-03-02
IIF 8 - Director → ME
8
TALLEY HEALTH AND LEISURE HOLDINGS LIMITED
- 1988-10-10
00520386TALLEY SURGICAL INSTRUMENTS LIMITED
- 1979-12-31
00520386 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
11,117,452 GBP2020-12-31
Officer
~ 2021-03-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,503,027 GBP2024-12-31
Officer
2020-12-04 ~ now
IIF 4 - Director → ME
10
Premier Way, Abbey Park Industrial Estate, Romsey, Hants, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2010-01-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TALLEY ENVIRONMENTAL CARE LIMITED
- 2021-03-02
06185725 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,381,110 GBP2024-12-31
Officer
2007-04-19 ~ now
IIF 2 - Director → ME
2007-03-27 ~ 2007-04-19
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 21 - Right to appoint or remove directors → OE
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
12
THE SYLVAN CORPORATION LIMITED
- now 02684020VIKINGBAY LIMITED - 1992-02-25
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (12 parents)
Equity (Company account)
-799 GBP2020-10-23
Officer
2006-10-23 ~ 2021-03-02
IIF 5 - Director → ME