1
Springboard Business Innovation Centre, Llantarnam Park, Cwmbran, Torfaen, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-21 ~ now
IIF 5 - Director → ME
2
Summit Medical Group Ltd Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-02-26
IIF 3 - Director → ME
3
Summit Medical Group Limited Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-02-26
IIF 17 - Director → ME
4
CANTEL MEDICAL (UK) LIMITED - now
CANTEL MEDICAL (UK) LTD - 2014-07-04
CANTEL MEDICAL UK LTD - 2014-07-03
PURICORE INTERNATIONAL LIMITED
- 2014-07-01
02695450STERILOX TECHNOLOGIES INTERNATIONAL LIMITED - 2006-06-15
WILLOWBANK TECHNOLOGIES LIMITED - 1997-09-10
GOLDENACT LIMITED - 1995-08-21
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (34 parents, 3 offsprings)
Officer
2007-05-01 ~ 2010-12-31
IIF 21 - Director → ME
5
CLINICAL DESIGN TECHNOLOGIES LIMITED
- now 09189635THALAMUS HEALTH LIMITED - 2018-01-31
CLEVER MEDICAL LIMITED - 2016-07-16
Wessex House, Teign Road, Newton Abbot, Devon, England
Active Corporate (10 parents)
Officer
2022-07-25 ~ now
IIF 6 - Director → ME
6
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2007-10-31 ~ dissolved
IIF 28 - Director → ME
7
Tredington Manor, Tredington, Shipston-on-stour, England
Active Corporate (1 parent)
Officer
2020-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (26 parents)
Officer
2001-07-12 ~ 2005-04-18
IIF 30 - Director → ME
9
HBVP ADVISORY 7 LIMITED
07645642 07649784, 08277219, 07587549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ 2013-09-01
IIF 11 - Director → ME
10
Basepoint Business Centre Unit 32 Riverside Court, Beaufort Park Way, Chepstow, Wales, Wales
Active Corporate (13 parents)
Officer
2026-02-24 ~ now
IIF 4 - Director → ME
11
KIRK AND COMPANY INTERNATIONAL LIMITED
- now 02506134KIRK AND CHARASHVILI INTERNATIONAL FINE ARTS COMPANY LIMITED - 1991-06-17
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ dissolved
IIF 27 - Director → ME
12
Cantel Uk Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
Dissolved Corporate (22 parents)
Officer
2009-08-03 ~ 2010-12-31
IIF 18 - Director → ME
13
MARSHALL CONTRACTS LIMITED - 2006-03-20
Summit Medical Ltd C/o Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2013-10-02 ~ 2020-02-26
IIF 14 - Director → ME
14
BCOMP 268 LIMITED - 2006-03-20
C/o Summit Medical Limited, Bourton On The Water Ind Park, Bourton On The Water Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2013-10-02 ~ 2020-02-26
IIF 13 - Director → ME
15
C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-22 ~ 2020-02-26
IIF 16 - Director → ME
16
ORTHODYNAMICS LIMITED - 2003-09-14
BCOMP 202 LIMITED - 2003-09-01
Bourton On The Water, Industrial Park, Bourton On The Water Cheltenham, Gloucestershire
Active Corporate (9 parents)
Officer
2013-10-02 ~ 2020-02-26
IIF 12 - Director → ME
17
ORTHOFIX LIMITED - now
COLGATE MEDICAL LIMITED - 1996-06-30
INTAVENT ORTHOFIX LIMITED - 1994-12-30
AGENTPORT LIMITED - 1993-09-28
6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-10-20 ~ 2006-10-31
IIF 29 - Director → ME
18
STERILOX MEDICAL (EUROPE) LIMITED - 2006-06-19
WILLOWBANK MEDICAL LIMITED - 1997-10-07
ASHBURTON TECHNOLOGIES LIMITED - 1995-11-28
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (22 parents)
Officer
2007-10-31 ~ dissolved
IIF 26 - Director → ME
19
Bay Cottage Green Lane, Ashmore, Salisbury, England
Active Corporate (2 parents)
Officer
2026-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
20
SPECIALIST ENDOSCOPY EQUIPMENT LIMITED
02528829 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-10-31 ~ dissolved
IIF 25 - Director → ME
21
SUMMIT MEDICAL (BENEFITS) LIMITED
- now 01866577SUMMIT MEDICAL LIMITED - 2002-03-28
HILLJUNE LIMITED - 1984-12-20
Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos
Active Corporate (14 parents)
Officer
2013-10-02 ~ 2020-02-26
IIF 15 - Director → ME
22
SUMMIT MEDICAL GROUP LIMITED
- now 06535034ORTHOD GROUP LIMITED
- 2019-04-09
06535034SUMMIT MEDICAL GROUP LIMITED
- 2015-01-12
06535034SUMMIT MEDICAL HOLDINGS LIMITED - 2009-07-11
C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos
Active Corporate (17 parents, 1 offspring)
Officer
2013-10-02 ~ 2020-02-26
IIF 2 - Director → ME
23
SUMMIT MEDICAL (HOLDINGS) LIMITED - 2002-03-28
BPE 131 LIMITED - 2001-09-25
Bourton On The Water Industrial, Park Bourton On The Water, Cheltenham, Gloucestershire
Active Corporate (14 parents, 5 offsprings)
Officer
2013-10-02 ~ 2020-02-26
IIF 1 - Director → ME
24
SUMMIT MEDICAL UK LIMITED
- now 01982532ORTHODESIGN LIMITED - 2003-09-14
C/o Summit Medical Ltd, Bourton On The Water Industrial, Park Bourton On The Water, Gloucestershire
Active Corporate (11 parents)
Officer
2013-10-02 ~ 2020-02-26
IIF 7 - Director → ME
25
ENSCO 767 LIMITED - 2010-06-02
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2012-04-02 ~ 2013-09-20
IIF 22 - Director → ME
26
C7 MEDICAL LIMITED - 2008-01-08
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ 2013-09-20
IIF 23 - Director → ME
27
NEWTECH ORTHO LIMITED - 2010-11-17
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-04-02 ~ 2013-09-20
IIF 24 - Director → ME
28
Tredington Manor, Tredington, Shipston-on-stour, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
29
TREDINGTON PERFORMANCE MANAGEMENT LTD
13469258 Tredington Manor, Tredington, Shipston-on-stour, England
Active Corporate (4 parents)
Officer
2021-06-21 ~ now
IIF 8 - Director → ME
30
Tredington Manor, Tredington, Shipston-on-stour, Warwickshire
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2012-03-07
IIF 20 - Director → ME