1
HEALTHCARE TECHNOLOGY PROCUREMENT SOLUTIONS LTD
10657609 Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
NORTH EAST AERO ENGINEERING LIMITED
15483675 Office 1 Eshott Airfieild, Morpeth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ 2025-03-06
IIF 7 - Director → ME
3
NORTH EAST AIRFIELD MANAGEMENT LIMITED
15484868 Office 1 Eshott Airfieild, Morpeth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ 2025-03-05
IIF 8 - Director → ME
4
Office 1 Eshott Airfieild, Morpeth, Northumberland, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-02-05 ~ 2024-10-15
IIF 11 - Director → ME
5
NORTH EAST AVIATION TRAINING LIMITED
15483678 Office 1 Eshott Airfieild, Morpeth, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-12 ~ 2025-03-07
IIF 10 - Director → ME
6
7 Worcester Place, Peters Mill, Alnwick, England
Active Corporate (2 parents)
Officer
2023-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PATHOLOGY PROCUREMENT SERVICES LIMITED
12007443 C/o Azets, 12 King Street, Leeds, England
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
4 Quex Road, London, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ 2023-10-26
IIF 9 - Director → ME
Person with significant control
2023-02-10 ~ 2023-10-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
SPECIALIST PROCUREMENT SERVICES FINANCE LIMITED
15730976 C/o Azets, 12 King Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
10
SPECIALIST PROCUREMENT SERVICES LIMITED
10291508 C/o Azets, 12 King Street, Leeds, England
Active Corporate (3 parents)
Officer
2016-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE