1
Fergusson House, 124-128 City Road, London
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2013-08-29
IIF 9 - Director → ME
2
HARLEY STREET CONSULTING ROOMS LIMITED
08878970 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ 2016-02-25
IIF 10 - Director → ME
4
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
CHINE CONSULTING LIMITED
- 2023-11-17
09117117 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
7
12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (3 parents)
Officer
2016-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
Southernwood, Denbigh Road, Haslemere, England
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ 2018-11-01
IIF 7 - Director → ME
2016-12-20 ~ 2018-11-01
IIF 30 - Secretary → ME
Person with significant control
2016-12-20 ~ 2018-11-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
SKULPT MEDICAL DISTRIBUTION LTD
11136412 Warford Hall, Merrymans Lane, Alderley Edge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ 2018-07-20
IIF 6 - Director → ME
12
SKULPT MEDICAL SUPPLIES LTD
- now 11093865 62-66 Sedulo, 62-66 Deansgate, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-03-12 ~ 2016-02-25
IIF 14 - Director → ME
14
SPECTRUM MEDICAL INNOVATIONS LIMITED
08938672 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ 2016-02-25
IIF 12 - Director → ME
15
SPECTRUM TECHNOLOGY MEDICAL LIMITED
08711378 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 16 - Director → ME
16
SPECTRUM TECHNOLOGY UK LIMITED
- now 02325865TRANSMEDIA LONDON LIMITED - 2006-11-22
TEGO LIMITED - 2004-03-18
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ dissolved
IIF 18 - Director → ME
17
12 Grove Road, Seaford, East Sussex, England
Active Corporate (13 parents)
Officer
2003-03-01 ~ 2018-09-10
IIF 17 - Director → ME
18
VENN HEALTHCARE HOLDINGS LIMITED
09184538 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-08-21 ~ 2015-11-19
IIF 11 - Director → ME
19
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
Active Corporate (3 parents)
Officer
2014-08-22 ~ 2015-12-11
IIF 13 - Director → ME