1
43/44 NEVERN SQUARE HOUSE LIMITED
09049878 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Officer
2014-05-21 ~ now
IIF 9 - Director → ME
2
ALL ABOUT INNOVATION LONDON LTD
08418781 50 Conduit Mews, London
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ dissolved
IIF 19 - Director → ME
3
Mr Colin Natali All About Spines, C/o The Princess Grace Hospital, 30 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
BACK2 NORMAL(TOWER BRIDGE) LIMITED
06282889 44 Curlew Street, London, London
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ dissolved
IIF 7 - Director → ME
5
MC201 LIMITED
- 2001-10-16
04300501 04308752, 08749059, 04300489Warning 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) C.o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-10-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
6 Hill Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
BRITISH ASSOCIATION OF SPINE SURGEONS
- now 08156883BRITISH ASSOCIATION OF SPINAL SURGEONS - 2012-09-14
35-43 Lincoln's Inn Fields, London
Active Corporate (53 parents)
Officer
2016-04-07 ~ 2018-03-31
IIF 6 - Director → ME
8
1 Charlotte Road, Wallington, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
50 Conduit Mews, London
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
2 Cavendish Square, London, England
Active Corporate (55 parents)
Officer
2010-02-02 ~ 2019-12-31
IIF 25 - LLP Member → ME
11
6 Hill Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
50 Conduit Mews, London
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-03 ~ dissolved
IIF 12 - Director → ME
14
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ dissolved
IIF 10 - Director → ME
15
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 11 - Director → ME
16
LONDON MEDICAL CONSULTANTS LIMITED
- now 05078182LONDON MEDICAL CONSTULTANTS LIMITED
- 2004-05-11
05078182 Suite D, 7 Sylvan Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (6 parents)
Officer
2004-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 Glendale Close, Shenfield, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2008-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-31 ~ dissolved
IIF 18 - Director → ME
19
50 Conduit Mews, London
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6 Hill Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE