1
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2014-12-13 ~ 2021-02-24
IIF 8 - Director → ME
2
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-27 ~ 2021-02-24
IIF 15 - Director → ME
2018-04-27 ~ 2021-02-25
IIF 33 - Secretary → ME
3
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-27 ~ 2021-02-24
IIF 4 - Director → ME
2018-04-27 ~ 2021-02-25
IIF 31 - Secretary → ME
4
2nd Floor 1 Church Road, Richmond, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-01-18 ~ 2021-02-25
IIF 6 - Director → ME
5
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2018-04-27 ~ 2021-02-25
IIF 5 - Director → ME
2018-04-27 ~ 2021-02-26
IIF 32 - Secretary → ME
6
DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-12-15 ~ 2021-02-25
IIF 7 - Director → ME
7
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-27 ~ 2021-02-24
IIF 14 - Director → ME
2018-04-27 ~ 2021-02-25
IIF 34 - Secretary → ME
8
Oakridge House Ashley Road, Charlton Kings, Cheltenham, Glos, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-06-18 ~ now
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-12-15 ~ dissolved
IIF 12 - Director → ME
10
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-12-13 ~ dissolved
IIF 13 - Director → ME
11
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-15 ~ 2021-01-25
IIF 10 - Director → ME
12
Summit Medical Ltd C/o Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
5,347,164 GBP2024-03-31
Officer
2006-02-28 ~ 2012-12-06
IIF 18 - Director → ME
2006-02-28 ~ 2009-04-01
IIF 26 - Secretary → ME
13
BCOMP 268 LIMITED
- 2006-03-20
05530434 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 05472118, 06548641, 09656844, 06186777, 09777969Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Summit Medical Limited, Bourton On The Water Ind Park, Bourton On The Water Cheltenham, Gloucestershire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-09 ~ 2012-12-06
IIF 17 - Director → ME
2006-03-09 ~ 2009-04-01
IIF 27 - Secretary → ME
14
BCOMP 202 LIMITED
- 2003-09-01
04822661 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 05472118, 06548641, 09656844, 06186777, 09777969Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bourton On The Water, Industrial Park, Bourton On The Water Cheltenham, Gloucestershire
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-08-19 ~ 2012-12-06
IIF 19 - Director → ME
2003-08-19 ~ 2009-04-01
IIF 25 - Secretary → ME
15
DATIX (EBT) LIMITED
- 2019-05-30
12022747 2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-29 ~ 2021-02-24
IIF 9 - Director → ME
2019-05-29 ~ 2021-02-25
IIF 29 - Secretary → ME
16
2nd Floor 1 Church Road, Richmond, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-07-10 ~ 2021-02-25
IIF 11 - Director → ME
17
SUMMIT MEDICAL (BENEFITS) LIMITED
- now 01866577HILLJUNE LIMITED - 1984-12-20
Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos
Active Corporate (14 parents)
Equity (Company account)
15,000 GBP2024-03-31
Officer
2000-05-18 ~ 2012-12-06
IIF 16 - Director → ME
1999-01-14 ~ 2009-04-01
IIF 22 - Secretary → ME
18
SUMMIT MEDICAL GROUP LIMITED - now
ORTHOD GROUP LIMITED - 2019-04-09
SUMMIT MEDICAL GROUP LIMITED
- 2015-01-12
06535034 C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-28,381,142 GBP2024-03-31
Officer
2008-03-14 ~ 2012-12-06
IIF 2 - Director → ME
2009-04-01 ~ 2009-04-01
IIF 30 - Secretary → ME
2008-03-14 ~ 2009-04-01
IIF 28 - Secretary → ME
19
BPE 131 LIMITED
- 2001-09-25
04193536 OC310657, 06736852, 04273082, 04084230, 04015671, 04193671, 04193705, 04036407, 04429026, OC310655, 04272772, 04272771, 04036488, 04469208, 04375760, 04469563, 04429031, 04469564, 04272959, 04469560Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bourton On The Water Industrial, Park Bourton On The Water, Cheltenham, Gloucestershire
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
23,581,840 GBP2024-03-31
Officer
2001-09-11 ~ 2012-12-06
IIF 3 - Director → ME
2001-09-11 ~ 2009-04-01
IIF 24 - Secretary → ME
20
SUMMIT MEDICAL UK LIMITED - now
C/o Summit Medical Ltd, Bourton On The Water Industrial, Park Bourton On The Water, Gloucestershire
Active Corporate (11 parents)
Equity (Company account)
18,346,617 GBP2024-03-31
Officer
2003-08-18 ~ 2012-12-06
IIF 1 - Director → ME
2003-08-18 ~ 2009-04-01
IIF 23 - Secretary → ME