1
ASCEND MEDICAL RECRUITMENT LIMITED
- now 12248250ASCEND HEALTHCARE LIMITED - 2019-10-11
Suite 2a, 6th Floor, Cobalt Square, Hagley Road, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2025-06-01 ~ 2026-01-01
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
BELGRAVIA BUSINESS SOLUTIONS LTD
14191923 Cobalt Square, 83 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
Cobalt Square, 83 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
174 Dudley Road, Wolverhampton, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Cobalt Square, 83 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2022-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cobalt Square, 83 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 1 Generator Hall, Electric Wharf, Coventry, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 2a, 6th Floor Cobalt Square, 83 Hagley Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
Studio 9 50-54 St Paul’s Square, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6th Floor Cobalt Square, 83 Hagley Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 2a Part 6th Floor, Cobalt Square, 83 Hagley Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
174 Dudley Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE