1
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 11 - Director → ME
2021-12-31 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 25 - Director → ME
3
HARLEY STREET AFRICA MEDICAL INS LTD
13831840 C22 Albion Riverside, Battersea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 8 - Director → ME
2022-01-06 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
HARLEY STREET AFRICA NUTRITION LTD
13832036 C22 Albion Riverside, Battersea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 7 - Director → ME
2022-01-06 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
HARLEY STREET AFRICA VITAMIN LTD
13832067 C22 Albion Riverside, Battersea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 5 - Director → ME
2022-01-06 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 10 - Director → ME
2021-12-31 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 6 - Director → ME
2022-01-06 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 15 - Director → ME
2021-12-31 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 21 - Director → ME
12
HARLEY STREET MEDICAL CLINIC NIGERIA LIMITED
09365178 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 22 - Director → ME
13
HARLEY STREET MEDICAL PRACTICE NIGERIA LIMITED
09365182 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 23 - Director → ME
14
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 12 - Director → ME
2021-12-31 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 24 - Director → ME
16
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 9 - Director → ME
2021-12-31 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 14 - Director → ME
2021-12-31 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
C22 Albion Riverside, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 13 - Director → ME
2021-12-31 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
HARLEY STREET VILAMOURA LIMITED
10046596 1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 27 - Director → ME
20
INTEGRATED MEGA HEALTH SERVICES LIMITED
- now 11625684REGENERATIVE ORTHOPAEDICS AND SPORTS MEDICINE LTD
- 2024-07-29
11625684 Apartment 133 Lewis House, 7 West Bradbury Yard, Brentford, England
Active Corporate (3 parents)
Officer
2018-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
21
INTERNATIONAL CENTRE OF REGENERATIVE AND FUNCTIONAL MEDICINE LIMITED
10651174 Dr Ralph Rogers, 29 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 18 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 26 - Director → ME
24
PRIME INTERNATIONAL CLINIC LIMITED
10360748 Crown House 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-06 ~ 2016-10-13
IIF 2 - Director → ME
25
REGENERATIVE MEDICAL CLINIC LTD
13377272 Lewis House Catherine Wheel Road, Apartment 133, Brentford, England
Active Corporate (1 parent)
Officer
2021-05-05 ~ now
IIF 29 - Director → ME
2021-05-05 ~ now
IIF 61 - Secretary → ME
Person with significant control
2021-05-05 ~ now
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
26
Lewis House Apartment 133, 7 West Bradbury Yard, Brentford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 3 - Director → ME
2021-04-01 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
27
ROGERS REGENERATIVE MEDICAL GROUP LTD
- 2024-03-08
11362922 Lewis House Catherine Wheel Road, Apartment 133, Brentford, England
Active Corporate (1 parent)
Officer
2018-05-15 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
SPORTS MEDICINE AND HUMAN PERFORMANCE LIMITED
03496145 14 14 Bonhill Street, London, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
1998-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
29
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-05-22 ~ 2010-04-22
IIF 19 - LLP Member → ME