1
C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolvedIIF 26 - Director → ME
2021-12-31 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2
1 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolvedIIF 40 - Director → ME
3
C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolvedIIF 23 - Director → ME
2022-01-06 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolvedIIF 22 - Director → ME
2022-01-06 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolvedIIF 20 - Director → ME
2022-01-06 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolvedIIF 25 - Director → ME
2021-12-31 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
C22 Albion Riverside, Battersea, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolvedIIF 21 - Director → ME
2022-01-06 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolvedIIF 30 - Director → ME
2021-12-31 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
10
C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
1 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolvedIIF 35 - Director → ME
12
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolvedIIF 37 - Director → ME
13
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolvedIIF 38 - Director → ME
14
C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolvedIIF 27 - Director → ME
2021-12-31 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
1 Dunston Hole Farm, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolvedIIF 39 - Director → ME
16
C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolvedIIF 24 - Director → ME
2021-12-31 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
17
C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolvedIIF 29 - Director → ME
2021-12-31 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
C22 Albion Riverside, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolvedIIF 28 - Director → ME
2021-12-31 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolvedIIF 42 - Director → ME
20
REGENERATIVE ORTHOPAEDICS AND SPORTS MEDICINE LTD - 2024-07-29
Apartment 133 Lewis House, 7 West Bradbury Yard, Brentford, EnglandActive Corporate (2 parents)
Officer
2018-10-16 ~ nowIIF 17 - Director → ME
Person with significant control
2018-10-16 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
21
Dr Ralph Rogers, 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
22
C/o Alexander House 102, Seymour Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
1 Dunston Hole Farm, Dunston Road, Chesterfield, Derbyshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolvedIIF 41 - Director → ME
24
Lewis House Catherine Wheel Road, Apartment 133, Brentford, EnglandActive Corporate (1 parent)
Officer
2021-05-05 ~ nowIIF 15 - Director → ME
2021-05-05 ~ nowIIF 12 - Secretary → ME
Person with significant control
2021-05-05 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
25
HARLEY STREET AFRICA LTD - 2024-02-19
Lewis House Apartment 133, 7 West Bradbury Yard, Brentford, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolvedIIF 18 - Director → ME
2021-04-01 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
ROGERS REGENERATIVE MEDICAL GROUP LTD - 2024-03-08
Lewis House Catherine Wheel Road, Apartment 133, Brentford, EnglandActive Corporate (1 parent)
Officer
2018-05-15 ~ nowIIF 33 - Director → ME
Person with significant control
2018-05-15 ~ nowIIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
27
14 14 Bonhill Street, London, EnglandLiquidation Corporate (1 parent)
Officer
1998-01-21 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE