1
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2017-07-18 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-18 ~ 2024-07-23
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 19 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → 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 32 - 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 33 - Director → ME
5
12-13 Ship Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 37 - 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 25 - Director → ME
7
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
8
31 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-29 ~ 2024-05-01
IIF 31 - 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 34 - 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 22 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2023-01-31 ~ 2024-05-01
IIF 20 - Director → ME
Person with significant control
2022-08-08 ~ 2023-09-07
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 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 38 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2018-07-17 ~ dissolved
IIF 59 - Director → ME
2017-04-18 ~ 2017-04-18
IIF 40 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 41 - 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 57 - LLP Designated Member → ME
Person with significant control
2021-10-19 ~ 2021-10-19
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-19 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
16
64 North Row, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-03-20
IIF 28 - 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 36 - 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 44 - Director → ME
Person with significant control
2020-01-01 ~ 2023-03-20
IIF 9 - 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 45 - 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 30 - Director → ME
Person with significant control
2024-07-17 ~ now
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
21
One St Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 55 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 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 60 - Director → ME
Person with significant control
2024-10-26 ~ 2025-04-23
IIF 18 - 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 OC423116, OC423112, OC423124Warning 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 58 - LLP Designated Member → ME
24
64 North Row, London
In Administration Corporate (6 parents)
Officer
2022-04-08 ~ 2024-05-01
IIF 35 - Director → ME
Person with significant control
2022-04-08 ~ 2023-09-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 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 49 - Director → ME
26
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – 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 56 - LLP Designated Member → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
28
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2023-02-28 ~ 2024-05-01
IIF 27 - 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 21 - Director → ME
30
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 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 39 - 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 47 - Director → ME
33
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-07-27 ~ now
IIF 26 - Director → ME
34
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 51 - Director → ME
35
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 48 - Director → ME
36
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 50 - Director → ME
37
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 53 - Director → ME
38
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 52 - Director → ME
39
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-28 ~ now
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 - Ownership of shares – 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 24 - Director → ME
41
298 Ditchling Road, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-08 ~ 2022-09-20
IIF 54 - Director → ME