1
72 High Street, Haslemere, Surrey
Active Corporate (5 parents)
Officer
2013-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
2
Kemp House, 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-01-24 ~ 2016-12-30
IIF 10 - LLP Designated Member → ME
3
72 High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ 2016-06-17
IIF 9 - LLP Designated Member → ME
4
61 Bridge Street, Kington
Active Corporate (4 parents)
Officer
2025-02-19 ~ 2025-03-10
IIF 13 - LLP Designated Member → ME
Person with significant control
2025-02-19 ~ now
IIF 15 - Has significant influence or control → OE
5
Kemp House, 160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
6
72 High Street, Haslemere, Surrey
Active Corporate (6 parents)
Officer
2014-07-29 ~ 2014-07-29
IIF 8 - Director → ME
7
MEDICAL SUPPLIES INTER LLP
- now OC330107OC330107 LLP - 2013-04-24
Warren House Claremont Avenue, Hersham, Walton-on-thames, England
Dissolved Corporate (8 parents)
Officer
2014-07-10 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
8
5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
Warren House Claremont Avenue, Hersham, Walton-on-thames, England
Active Corporate (4 parents)
Officer
2013-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
10
Kemp House, 160 City Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-14 ~ now
IIF 18 - Has significant influence or control → OE
11
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2020-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2011-04-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
SOUTH PACIFIC TRADING LLP - now
TRANSNATIONAL CONSULTING & SERVICES LLP
- 2013-02-22
OC359012 Kemp House, 160 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ 2013-02-11
IIF 14 - LLP Designated Member → ME
14
SURGICAL DEVICES DEVELOPERS LTD
10434950 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
15
21b Groombridge Road, London, England
Active Corporate (1 parent)
Officer
2016-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE