1
7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-65,302 GBP2024-01-31
Officer
2021-01-23 ~ nowIIF 11 - director → ME
Person with significant control
2021-01-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
HERLI MEDICAL LIMITED - 2020-11-15
7 Gelman House, 65 Stamford Hill, London, United KingdomCorporate (3 parents)
Equity (Company account)
-133,388 GBP2023-07-31
Officer
2020-07-03 ~ nowIIF 14 - director → ME
Person with significant control
2020-07-03 ~ nowIIF 29 - Has significant influence or control → OE
3
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2025-02-24 ~ nowIIF 23 - director → ME
Person with significant control
2025-02-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-15,175 GBP2023-07-31
Officer
2021-07-09 ~ nowIIF 22 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
189,578 GBP2023-07-31
Officer
2019-07-10 ~ nowIIF 2 - director → ME
Person with significant control
2019-07-10 ~ nowIIF 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, EnglandCorporate (1 parent)
Equity (Company account)
-151,233 GBP2023-05-31
Officer
2021-05-13 ~ nowIIF 16 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 17 - director → ME
Person with significant control
2025-04-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
162,897 GBP2022-06-30
Officer
2021-06-10 ~ nowIIF 5 - director → ME
Person with significant control
2021-06-10 ~ nowIIF 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, EnglandCorporate (5 parents)
Officer
2024-05-03 ~ nowIIF 1 - director → ME
10
7 Gelman House, 65 Stamford Hill, London, United KingdomCorporate (2 parents)
Officer
2024-05-21 ~ nowIIF 3 - director → ME
11
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (1 parent)
Officer
2024-09-10 ~ nowIIF 21 - director → ME
Person with significant control
2024-09-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-64,217 GBP2022-04-30
Officer
2021-04-08 ~ nowIIF 6 - director → ME
Person with significant control
2021-04-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-82,325 GBP2023-06-30
Officer
2022-06-28 ~ nowIIF 15 - director → ME
Person with significant control
2022-08-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 7 - director → ME
Person with significant control
2021-12-08 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
15
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-314,931 GBP2024-02-29
Officer
2022-02-08 ~ nowIIF 20 - director → ME
16
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (2 parents)
Officer
2025-01-15 ~ nowIIF 13 - director → ME
17
Flat 16 Zemba House, 63 Stamford Hill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
252,755 GBP2023-11-30
Officer
2024-08-07 ~ nowIIF 12 - director → ME
18
7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-200,426 GBP2024-01-31
Officer
2022-05-05 ~ nowIIF 10 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
44 Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-6,832 GBP2023-10-31
Officer
2024-01-05 ~ nowIIF 9 - director → ME
20
7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-197,578 GBP2024-04-30
Officer
2019-04-11 ~ nowIIF 24 - director → ME
Person with significant control
2019-04-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
Flat 7 Gelman House, 65 Stamford Hill, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-05-23 ~ nowIIF 18 - director → ME
Person with significant control
2024-05-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE