1
Broomhall Barn Boreley Lane, Ombersley, Droitwich, England
Active Corporate (4 parents)
Officer
2019-01-31 ~ now
IIF 13 - Director → ME
2
Appleton House 25 Rectory Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Active Corporate (8 parents)
Officer
2016-07-15 ~ 2020-09-30
IIF 16 - Director → ME
4
AQUILANT ENDOSCOPY LIMITED - now
IMOTECH MEDICAL LIMITED
- 2014-10-24
03402556ENDOSCOPY UK LIMITED
- 2010-02-08
03402556 Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (36 parents)
Officer
2009-08-26 ~ 2010-07-20
IIF 32 - Director → ME
5
AQUILANT SCIENTIFIC (UK) LIMITED - now
HAPPYRARE LIMITED - 1991-07-19
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (20 parents)
Officer
2009-08-26 ~ 2010-07-20
IIF 34 - Director → ME
6
Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
Dissolved Corporate (10 parents)
Officer
2015-10-05 ~ 2022-10-31
IIF 18 - Director → ME
Person with significant control
2017-10-30 ~ 2022-10-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Mill House, 6 Station Road Wheathampstead, St Albans, Hertfordshire, England
Active Corporate (5 parents)
Person with significant control
2017-06-02 ~ now
IIF 4 - Has significant influence or control → OE
8
8 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (3 parents)
Officer
2020-07-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
8 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (3 parents)
Officer
2020-07-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
GLOBELOFT LIMITED - 1984-10-29
82 St John Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2008-05-01 ~ 2010-07-20
IIF 29 - Director → ME
11
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (22 parents)
Officer
2009-08-26 ~ 2010-07-20
IIF 31 - Director → ME
12
NATIONAL HEALTH TECH LIMITED
- now 11961949NEO HEALTH TECH LIMITED
- 2022-08-09
11961949 4385, 11961949 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
Active Corporate (15 parents, 5 offsprings)
Officer
2020-06-04 ~ 2022-10-31
IIF 23 - Director → ME
Person with significant control
2020-06-04 ~ 2022-10-31
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
Dissolved Corporate (8 parents)
Officer
2013-11-16 ~ 2022-10-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-03
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
15 HEALTHCARE LIMITED - 2017-06-29
Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
Dissolved Corporate (12 parents)
Officer
2018-05-15 ~ 2022-10-31
IIF 17 - Director → ME
Person with significant control
2018-02-06 ~ 2021-02-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
Dissolved Corporate (8 parents)
Officer
2015-04-16 ~ 2022-10-31
IIF 37 - Director → ME
17
8 St. Johns Business Park, Lutterworth, England
Active Corporate (3 parents)
Officer
2020-07-24 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
PYRAMED MARKETING LIMITED - 2006-03-27
Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (21 parents)
Officer
2009-08-26 ~ 2010-07-20
IIF 35 - Director → ME
19
Appleton House 25 Rectory Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
RUBY DCO TWENTY SIX LIMITED - now
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
- 2023-09-04
04513730 01830630SECKLOE 124 LIMITED - 2002-10-23
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-05-01 ~ 2010-07-20
IIF 33 - Director → ME
21
8 Green Street, London, England
Active Corporate (2 parents)
Officer
2020-06-02 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
22
1 Kingdom Street, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2000-08-21 ~ 2005-10-31
IIF 30 - Director → ME
23
Appleton House 25 Rectory Road, West Bridgford, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
OC302902 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (33 parents)
Officer
2003-01-07 ~ dissolved
IIF 28 - LLP Member → ME
25
48 Church Street, Reigate, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-20 ~ 2020-03-10
IIF 36 - Director → ME