1
ALPHA-MED (MEDICAL & SURGICAL) LIMITED
02672844 Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (31 parents)
Officer
2010-01-20 ~ 2012-02-29
IIF 12 - Director → ME
2
First Floor, 1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, England
Active Corporate (4 parents)
Officer
2015-02-05 ~ now
IIF 22 - Director → ME
3
1a Lamarr Building 3 Babbage Way, Exeter Science Park, Exeter, Devon, England
Active Corporate (17 parents)
Officer
2017-06-02 ~ 2023-03-31
IIF 24 - Director → ME
4
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (27 parents)
Officer
2010-01-20 ~ 2012-02-29
IIF 14 - Director → ME
5
SURECALM HEALTH LIMITED
- 2012-02-06
07176974 20 Larkhall Lane, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 17 - Director → ME
6
2nd Floor, Westgate House, Dickens Court, Off Hills Lane, Shrewsbury, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-10-18 ~ dissolved
IIF 7 - Director → ME
7
20 Larkhall Lane, London, England
Active Corporate (2 parents)
Officer
2014-11-27 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
8
20 Larkhall Lane, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
MICRO TRANSIT SYSTEMS LIMITED
- now 05590799ULTRA BIDCO LIMITED
- 2015-02-11
05590799MGA CHAMBERS LIMITED
- 2009-01-19
05590799 130 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Larkhall Lane, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 19 - Director → ME
11
SELF HELP AFRICA ETHICAL BUSINESS SOLUTIONS
- 2011-11-11
07770647 Second Floor Westgate House Dickens Court, Hills Lane, Shrewsbury
Active Corporate (18 parents)
Officer
2011-09-12 ~ 2017-02-20
IIF 2 - Director → ME
12
47, Redcliffe Gardens, London
Dissolved Corporate (56 parents)
Officer
1997-01-23 ~ 2002-08-31
IIF 11 - Director → ME
13
SETDRAFT LIMITED - 1993-02-12
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (31 parents)
Officer
2010-01-20 ~ 2012-02-29
IIF 15 - Director → ME
14
HARVEST HELP - 2008-07-30
Westgate House 2nd Floor Suite, Dickens Court, Off Hills Lane, Shrewsbury, Shropshire
Active Corporate (60 parents)
Officer
2007-10-18 ~ 2013-09-11
IIF 6 - Director → ME
15
SURECALM HEALTHCARE HOLDINGS LIMITED
- now 07112438 Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (30 parents, 1 offspring)
Officer
2010-01-12 ~ 2012-02-29
IIF 10 - Director → ME
16
SC HEALTHCARE LIMITED
- 2010-01-27
07129736 Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (26 parents, 4 offsprings)
Officer
2010-01-19 ~ 2012-02-29
IIF 9 - Director → ME
17
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (25 parents)
Officer
2010-11-11 ~ 2012-02-29
IIF 13 - Director → ME
18
RIGHTTOREPLY LIMITED
- 2006-09-06
05326763RIGHT2REPLY LIMITED
- 2005-08-09
05326763 Grace Smallwood, 53 Chandos Place, London
Dissolved Corporate (14 parents)
Officer
2005-05-24 ~ dissolved
IIF 5 - Director → ME
19
1 Suffolk Way, Sevenoaks, England
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
20
C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (22 parents)
Officer
2012-02-14 ~ 2015-04-18
IIF 4 - Director → ME
21
ULTRA PRT LTD - now
ADVANCED TRANSPORT SYSTEMS LIMITED
- 2010-04-17
03070821 85 Great Portland Street, London, England
Active Corporate (24 parents)
Officer
2003-09-10 ~ 2009-10-19
IIF 8 - Director → ME
22
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
23
20 Larkhall Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
24
14 Hackwood, Robertsbridge, East Sussex
Dissolved Corporate (27 parents)
Officer
2014-10-03 ~ dissolved
IIF 3 - Director → ME