1
ELITE SURGICAL CARE GROUP LIMITED
08424862 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents, 4 offsprings)
Officer
2013-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
2
ELITE SURGICAL HEALTHCARE LIMITED
12709311 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 9 - Director → ME
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-10
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
ELITE COSMETIC PLASTIC SURGERY LTD
- 2015-09-04
08233734 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Officer
2012-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-22 ~ 2017-11-01
IIF 17 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Officer
2017-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
8
THE SULTAN OF BEAUTY LTD
- 2013-02-28
08233809 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
9
WEST MIDLANDS SURGICAL & DIAGNOSTIC CENTRE LIMITED
16838276 The Oakley, Kidderminster Road, Droitwich, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE