1
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
HERLI MEDICAL LIMITED
- 2020-11-15
12717300 7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 29 - Has significant influence or control → OE
3
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-24 ~ 2025-08-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-30 ~ 2023-10-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-10 ~ 2025-11-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
125 Fairview Road, London, England
Active Corporate (6 parents)
Officer
2024-05-03 ~ now
IIF 1 - Director → ME
10
7 Gelman House, 65 Stamford Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-21 ~ 2025-02-04
IIF 43 - Ownership of voting rights - 75% or more → OE
11
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
Flat A-b, 11 Northfield Road, London, England
Active Corporate (4 parents)
Officer
2023-08-08 ~ 2024-05-17
IIF 22 - Director → ME
15
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
16
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-12 ~ 2024-08-07
IIF 32 - Has significant influence or control → OE
17
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-08-02 ~ 2025-01-02
IIF 24 - Director → ME
2025-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-23 ~ 2025-01-15
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
Flat 16 Zemba House, 63 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 6 - Director → ME
2022-07-27 ~ 2024-03-08
IIF 23 - Director → ME
Person with significant control
2022-07-27 ~ 2024-03-08
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
44 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 2 - Director → ME
21
7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-11 ~ 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
22
Flat 7 Gelman House, 65 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE