1
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2017-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-18 ~ 2024-07-23
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
FANNIN HEALTHCARE (NI) LIMITED - 2004-11-12
B.M. BROWNE (N.I.) LIMITED - 2004-08-31
D. & H. MEDICAL LIMITED - 1991-01-07
Unit 2, Heron View, Airport Road West, Belfast
Active Corporate (23 parents)
Officer
2014-05-01 ~ 2015-02-12
IIF 17 - Director → ME
4
B.M. BROWNE (UK) LIMITED - 2007-06-28
SHOWISSUE LIMITED - 1992-02-20
Vital Westminster Industrial Estate Repton Road, Measham, Swadlincote, England
Active Corporate (33 parents, 6 offsprings)
Officer
2014-05-01 ~ 2015-02-12
IIF 19 - Director → ME
5
12-13 Ship Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 24 - Director → ME
6
FITZROVIA GROUP HOLDINGS LIMITED
15973182 Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 11 - Director → ME
7
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
31 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-29 ~ 2024-05-01
IIF 16 - Director → ME
9
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-08-28 ~ 2024-05-01
IIF 20 - Director → ME
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
10 Eastbourne Terrace Lower Ground Floor, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-31 ~ 2024-05-01
IIF 21 - Director → ME
Person with significant control
2022-08-08 ~ 2023-09-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-04-18 ~ 2017-04-18
IIF 27 - Director → ME
2018-07-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-25 ~ 2022-08-05
IIF 28 - Director → ME
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2021-10-19 ~ 2021-10-19
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-19 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
16
64 North Row, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-03-20
IIF 13 - Director → ME
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-13 ~ dissolved
IIF 23 - Director → ME
18
Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-03-20
IIF 31 - Director → ME
Person with significant control
2020-01-01 ~ 2023-03-20
IIF 57 - Has significant influence or control → OE
19
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-01 ~ 2023-03-20
IIF 32 - Director → ME
20
NORN DISTRIBUTION PARTNERS UK LIMITED
15843510 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
One St Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-26 ~ 2025-04-23
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
ORTHOPAEDIC SPECIALIST PARTNERSHIP LLP
- now OC423111FORMATIONS NO 281 LLP
- 2019-07-06
OC423111 OC420107, OC423110, OC423127Warning 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) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-12 ~ 2021-12-31
IIF 5 - LLP Designated Member → ME
24
64 North Row, London
In Administration Corporate (6 parents)
Officer
2022-04-08 ~ 2024-05-01
IIF 22 - Director → ME
Person with significant control
2022-04-08 ~ 2023-09-06
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
REGENERATIVE AESTHETICS LIMITED
11150695 Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 36 - Director → ME
26
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2024-07-31 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove members → OE
28
31 Queen Anne Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-28 ~ 2024-05-01
IIF 18 - Director → ME
29
DROITWICH KNEE FOUNDATION - 2001-05-09
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-07 ~ now
IIF 7 - Director → ME
30
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE REGENERATIVE AESTHETIC CLINIC LTD
11364428 Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 26 - Director → ME
32
THE REGENERATIVE CLINIC INTERNATIONAL LTD
11617341 Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 34 - Director → ME
33
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-07-27 ~ now
IIF 12 - Director → ME
34
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 38 - Director → ME
35
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 35 - Director → ME
36
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 37 - Director → ME
37
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 40 - Director → ME
38
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 39 - Director → ME
39
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
UNIVERSAL WELLNESS GROUP LIMITED
16513637 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents)
Officer
2025-06-12 ~ 2025-11-24
IIF 10 - Director → ME
41
298 Ditchling Road, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-08 ~ 2022-09-20
IIF 41 - Director → ME