1
72 High Street, Haslemere, Surrey
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2013-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
2
Kemp House, 160 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-53,713 GBP2018-01-31
Officer
2006-01-24 ~ 2016-12-30
IIF 21 - LLP Designated Member → ME
3
72 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
1,855 GBP2017-03-31
Officer
2014-07-29 ~ 2016-06-17
IIF 20 - LLP Designated Member → ME
4
61 Bridge Street, Kington
Active Corporate (4 parents)
Officer
2025-02-19 ~ 2025-03-10
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-02-19 ~ now
IIF 1 - Has significant influence or control → OE
5
Kemp House, 160 City Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,661 GBP2017-10-31
Officer
2010-10-25 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
6
72 High Street, Haslemere, Surrey
Active Corporate (6 parents)
Equity (Company account)
128,397 GBP2024-07-31
Officer
2014-07-29 ~ 2014-07-29
IIF 19 - Director → ME
7
MEDICAL SUPPLIES INTER LLP
- now OC330107OC330107 LLP - 2013-04-24
Warren House Claremont Avenue, Hersham, Walton-on-thames, England
Dissolved Corporate (8 parents)
Equity (Company account)
3,329,338 GBP2018-07-31
Officer
2014-07-10 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
8
5 Brayford Square, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Warren House Claremont Avenue, Hersham, Walton-on-thames, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
10
Kemp House, 160 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2025-11-14 ~ now
IIF 4 - Has significant influence or control → OE
11
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
22,365 GBP2024-03-31
Officer
2011-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SOUTH PACIFIC TRADING LLP - now
TRANSNATIONAL CONSULTING & SERVICES LLP
- 2013-02-22
OC359012 Kemp House, 160 City Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
85,578 GBP2018-10-31
Officer
2010-10-25 ~ 2013-02-11
IIF 25 - LLP Designated Member → ME
14
SURGICAL DEVICES DEVELOPERS LTD
10434950 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-972,514 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
21b Groombridge Road, London, England
Active Corporate (1 parent)
Equity (Company account)
263,247 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE