1
AZIMUTH MEDICAL LIMITED - 2012-01-23
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
456,167 GBP2024-09-30
Officer
2024-02-15 ~ now
IIF 2 - Director → ME
2
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-10 GBP2023-10-01 ~ 2024-09-30
Officer
2024-02-15 ~ now
IIF 5 - Director → ME
3
LIBRETTO TOPCO LIMITED - 2021-10-29
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
72,000 GBP2023-10-01 ~ 2024-09-30
Officer
2024-02-15 ~ now
IIF 9 - Director → ME
4
LIBRETTO BIDCO LIMITED - 2021-10-29
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
-9,284,819 GBP2023-10-01 ~ 2024-09-30
Officer
2024-02-15 ~ now
IIF 7 - Director → ME
5
LIBRETTO MIDCO 1 LIMITED - 2021-10-29
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,559,853 GBP2023-10-01 ~ 2024-09-30
Officer
2024-02-15 ~ now
IIF 11 - Director → ME
6
LIBRETTO MIDCO 2 LIMITED - 2021-10-29
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,067,326 GBP2024-09-30
Officer
2024-02-15 ~ now
IIF 10 - Director → ME
7
STIRLINGWORD LIMITED - 2007-02-15
HAJCO 240 LIMITED - 2002-02-05
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents)
Profit/Loss (Company account)
3,017,061 GBP2023-10-01 ~ 2024-09-30
Officer
2024-02-15 ~ now
IIF 3 - Director → ME
8
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,070,136 GBP2024-09-30
Officer
2024-02-15 ~ now
IIF 14 - Director → ME
9
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents)
Equity (Company account)
387,577 GBP2024-09-30
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
10
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,271,264 GBP2024-09-30
Officer
2024-02-15 ~ now
IIF 6 - Director → ME
11
Middle Mill Darley Abbey Mills, Darley Abbey, Derby, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents)
Equity (Company account)
2,475 GBP2024-09-30
Officer
2024-02-15 ~ now
IIF 13 - Director → ME
13
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,572,873 GBP2024-09-30
Officer
2024-02-15 ~ now
IIF 4 - Director → ME
14
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,978,588 GBP2024-09-30
Officer
2024-02-15 ~ now
IIF 15 - Director → ME
15
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents)
Equity (Company account)
1,164,042 GBP2024-09-30
Officer
2024-02-15 ~ now
IIF 8 - Director → ME
16
11 Temperance Hill, Woolley Moor, Alfreton, England
Active Corporate (2 parents)
Equity (Company account)
34,171 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EMEDITS GLOBAL LTD - 2018-04-04
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents)
Equity (Company account)
971,553 GBP2024-09-30
Officer
2024-02-15 ~ now
IIF 12 - Director → ME