1
ABBEY SURGICAL (HOLDINGS) LIMITED
- now 02696465IBIS (202) LIMITED
- 1992-06-17
02696465 02942109, 04304587, 02984422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 12 Barton Road, London
Dissolved Corporate (6 parents)
Officer
1992-05-28 ~ dissolved
IIF 1 - Director → ME
2
ABBEY SURGICAL (SURREY) LIMITED
01081549 12 Barton Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-06-24 ~ dissolved
IIF 5 - Director → ME
3
Coalyard Farm West End, Northleach, Cheltenham, England
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ now
IIF 4 - Director → ME
2014-09-03 ~ now
IIF 11 - Secretary → ME
Person with significant control
2018-03-15 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
2 Imperial Heights, The Promenade, Port Erin, Isle Of Man
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
1977-06-22 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-24 during the appointment or period of control
Dissolved on 2010-12-02 during the appointment or period of control
A F MEDICAL PUBLIC LIMITED COMPANY
- 1998-08-10
03005428 C/o Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1995-10-04 ~ dissolved
IIF 2 - Director → ME
6
12 Barton Road, London, London
Dissolved Corporate (3 parents)
Officer
2006-02-07 ~ dissolved
IIF 6 - Director → ME
7
MALTHOUSE INVESTMENTS LIMITED
- now 01486661THAMES VALLEY MEDICAL LIMITED
- 1981-12-31
01486661 Coalyard Farm West End, Northleach, Cheltenham, England
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
8
PRINT MANAGEMENT 123 LIMITED - now
Unit 4 Stanton Road Industrial Estate, Stanton Road, Southampton, Hants, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-04-30 ~ 2006-04-03
IIF 7 - Director → ME
9
SPECTRUM MANAGEMENT (ROCHESTER) LIMITED
- now 02064218ORIYA LIMITED - 1988-02-16
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (5 parents)
Officer
1992-05-07 ~ 2015-06-23
IIF 8 - Director → ME