1
43/44 NEVERN SQUARE HOUSE LIMITED
09049878 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Officer
2014-05-21 ~ now
IIF 9 - Director → ME
2
ALL ABOUT INNOVATION LONDON LTD
08418781 50 Conduit Mews, London
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ dissolved
IIF 19 - Director → ME
3
Mr Colin Natali All About Spines, C/o The Princess Grace Hospital, 30 Devonshire Street, London
Active Corporate (2 parents)
Officer
2009-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
BACK2 NORMAL(TOWER BRIDGE) LIMITED
06282889 44 Curlew Street, London, London
Active Corporate (3 parents)
Officer
2007-06-18 ~ now
IIF 7 - Director → ME
5
C.o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-10-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
50 Conduit Mews, London, England
Active Corporate (1 parent)
Officer
2020-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
BRITISH ASSOCIATION OF SPINE SURGEONS
- now 08156883BRITISH ASSOCIATION OF SPINAL SURGEONS - 2012-09-14
35-43 Lincoln's Inn Fields, London
Active Corporate (53 parents)
Officer
2016-04-07 ~ 2018-03-31
IIF 6 - Director → ME
8
1 Charlotte Road, Wallington, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
50 Conduit Mews, London
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
2 Cavendish Square, London, England
Active Corporate (55 parents)
Officer
2010-02-02 ~ 2019-12-31
IIF 25 - LLP Member → ME
11
50 Conduit Mews, London
Active Corporate (2 parents)
Officer
2012-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
50 Conduit Mews, London
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-03 ~ dissolved
IIF 12 - Director → ME
14
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 10 - Director → ME
15
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 11 - Director → ME
16
LONDON MEDICAL CONSULTANTS LIMITED
- now 05078182LONDON MEDICAL CONSTULTANTS LIMITED
- 2004-05-11
05078182 Suite D, 7 Sylvan Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (6 parents)
Officer
2004-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
50 Conduit Mews, London, London
Active Corporate (2 parents)
Officer
2008-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
18
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-31 ~ dissolved
IIF 18 - Director → ME
19
50 Conduit Mews, London
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
50 Conduit Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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