1
Flat 16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-60,847 GBP2021-11-30
Officer
2020-06-16 ~ nowIIF 77 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 22 - Has significant influence or control → OE
2
HERLI MEDICAL LIMITED - 2020-11-15
7 Gelman House, 65 Stamford Hill, London, United KingdomCorporate (3 parents)
Equity (Company account)
-133,388 GBP2023-07-31
Officer
2021-01-13 ~ nowIIF 70 - director → ME
3
21 Lampard Grove, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 80 - director → ME
4
21 Lampard Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,519 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 64 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 15 - Ownership of shares – 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 directors → OE
5
Flat 16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-08 ~ nowIIF 34 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-15,175 GBP2023-07-31
Officer
2023-11-14 ~ nowIIF 72 - director → ME
7
7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
189,578 GBP2023-07-31
Officer
2021-01-13 ~ nowIIF 67 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
162,897 GBP2022-06-30
Officer
2021-07-12 ~ nowIIF 76 - director → ME
Person with significant control
2021-07-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Flat A-b, 11 Northfield Road, London, EnglandCorporate (2 parents)
Officer
2023-06-29 ~ nowIIF 56 - director → ME
Person with significant control
2023-06-29 ~ nowIIF 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
IIF 29 - Right to appoint or remove directors → OE
10
Flat A-b, 11 Northfield Road, London, EnglandCorporate (2 parents)
Officer
2023-06-09 ~ nowIIF 57 - director → ME
Person with significant control
2023-06-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
11
Flat A-b, 11 Northfield Road, London, EnglandCorporate (2 parents)
Officer
2023-06-01 ~ nowIIF 55 - director → ME
Person with significant control
2023-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 74 - director → ME
Person with significant control
2021-12-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-314,931 GBP2024-02-29
Officer
2023-09-12 ~ nowIIF 73 - director → ME
14
Flat 16 Zemba House, Stamford Hill, London, EnglandDissolved corporate (1 parent)
Officer
2019-08-07 ~ dissolvedIIF 83 - director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
15
11a Northfield Road, London, EnglandCorporate (1 parent)
Officer
2024-06-02 ~ nowIIF 37 - director → ME
Person with significant control
2024-06-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
11c Northfield Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-133,170 GBP2022-02-28
Officer
2021-02-24 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-02-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
16 Zambe House, 63 Stamford Hill, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-97,246 GBP2023-07-31
Officer
2021-10-19 ~ nowIIF 43 - director → ME
18
11a Northfield Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-31,729 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 40 - director → ME
Person with significant control
2022-10-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
16 Zambe House, 63 Stamford Hill, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
215,349 GBP2023-07-31
Officer
2019-07-11 ~ nowIIF 62 - director → ME
Person with significant control
2019-07-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
Flat 3 43 Stamford Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-14 ~ dissolvedIIF 54 - director → ME
21
Flat 16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
252,755 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 52 - director → ME
Person with significant control
2021-11-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
22
11 Northfield Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-73,617 GBP2023-08-31
Officer
2021-08-13 ~ nowIIF 35 - director → ME
Person with significant control
2021-08-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
16 Zemba House 63 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-47,063 GBP2023-02-28
Officer
2021-02-22 ~ nowIIF 45 - director → ME
Person with significant control
2021-02-22 ~ nowIIF 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
24
Flat 16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2020-12-08 ~ nowIIF 49 - director → ME
Person with significant control
2020-12-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
395,272 GBP2021-11-30
Officer
2020-02-20 ~ nowIIF 46 - director → ME
Person with significant control
2020-06-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
11a Northfield Road, London, EnglandCorporate (1 parent)
Officer
2024-05-31 ~ nowIIF 39 - director → ME
Person with significant control
2024-05-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
11 Northfield Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
80,778 GBP2023-03-31
Officer
2022-07-21 ~ nowIIF 61 - director → ME
Person with significant control
2022-07-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
Flat 16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2021-12-16 ~ nowIIF 50 - director → ME
Person with significant control
2021-12-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
29
11a Northfield Road, London, EnglandCorporate (2 parents)
Officer
2024-03-19 ~ nowIIF 38 - director → ME
30
3 Norfolk Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
6,711 GBP2023-12-31
Officer
2024-06-06 ~ nowIIF 65 - director → ME
Person with significant control
2019-12-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2024-06-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
31
Flat 16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-04 ~ nowIIF 51 - director → ME
32
11a Northfield Road, London, EnglandCorporate (3 parents)
Officer
2023-02-09 ~ nowIIF 36 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
33
11c Northfield Road, London, EnglandCorporate (2 parents)
Officer
2023-04-20 ~ nowIIF 42 - director → ME
Person with significant control
2023-04-20 ~ nowIIF 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
IIF 7 - Right to appoint or remove directors → OE
34
11c Northfield Road, London, EnglandCorporate (2 parents)
Officer
2023-05-16 ~ nowIIF 78 - director → ME
Person with significant control
2023-05-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → 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