1
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2017-07-18 ~ now
IIF 28 - Director → ME
Person with significant control
2017-07-18 ~ 2024-07-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 25 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 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
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 36 - 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 38 - Director → ME
5
12-13 Ship Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 43 - 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 30 - Director → ME
7
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 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 35 - 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 39 - 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 27 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
10 Eastbourne Terrace Lower Ground Floor, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-31 ~ 2024-05-01
IIF 40 - Director → ME
Person with significant control
2022-08-08 ~ 2023-09-07
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – 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 44 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-04-18 ~ 2017-04-18
IIF 46 - Director → ME
2018-07-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 47 - 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 23 - LLP Designated Member → ME
Person with significant control
2021-10-19 ~ 2021-10-19
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
16
64 North Row, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-03-20
IIF 32 - 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 42 - 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 50 - Director → ME
Person with significant control
2020-01-01 ~ 2023-03-20
IIF 14 - 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 51 - 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 34 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 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 21 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 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 18 - Director → ME
Person with significant control
2024-10-26 ~ 2025-04-23
IIF 5 - 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 OC420107, OC423110, OC423127Warning 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 24 - LLP Designated Member → ME
24
64 North Row, London
In Administration Corporate (6 parents)
Officer
2022-04-08 ~ 2024-05-01
IIF 41 - Director → ME
Person with significant control
2022-04-08 ~ 2023-09-06
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 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 55 - Director → ME
26
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
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
27
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2024-07-31 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 7 - Right to surplus assets - 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 members → OE
28
31 Queen Anne Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-28 ~ 2024-05-01
IIF 37 - 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 26 - Director → ME
30
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 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 45 - 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 53 - Director → ME
33
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-07-27 ~ now
IIF 31 - Director → ME
34
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 57 - Director → ME
35
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 54 - Director → ME
36
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 56 - Director → ME
37
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 59 - Director → ME
38
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 58 - Director → ME
39
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 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 29 - Director → ME
41
298 Ditchling Road, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-08 ~ 2022-09-20
IIF 60 - Director → ME