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PROFIMEDICAL LTD.

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Company·GB·oo:GB-COH-12309891
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dr. Ian Sullabeneficial owner 100%→PROFIMEDICAL LTD.
  2. 1BAD BOYS GARAGE LTDbeneficial owner 87.5%→PROFIMEDICAL LTD.
  3. 1Dr. Ian Sullabeneficial owner 87.5%→PROFIMEDICAL LTD.
  4. 2MIVEL'S & CO. LTDbeneficial owner 100%→BAD BOYS GARAGE LTD
  5. 2Dr. Alessandro Bertolissibeneficial owner 87.5%→BAD BOYS GARAGE LTD
  6. 2MIVEL'S & CO. LTDbeneficial owner 87.5%→BAD BOYS GARAGE LTD
  7. 2Jiri Ruzickabeneficial owner 37.5%→BAD BOYS GARAGE LTD
  8. 3Mr. Ondrej Spodniakbeneficial owner 100%→MIVEL'S & CO. LTD
  9. 3Mr. Michael Soucekbeneficial owner 100%→MIVEL'S & CO. LTD
  10. 3Mr. Michael Soucekbeneficial owner 100%→MIVEL'S & CO. LTD
  11. 3Mr Michael Soucekbeneficial owner 100%→MIVEL'S & CO. LTD
  12. 3Mr. Petr Svejnohabeneficial owner 75%→MIVEL'S & CO. LTD
  13. 3Mr. Michal Soucekbeneficial owner 100%→MIVEL'S & CO. LTD
  14. 3Mr Michael Soucekbeneficial owner 87.5%→MIVEL'S & CO. LTD
  15. 3GABBIE CONSULTING & CO LTD.beneficial owner 87.5%→MIVEL'S & CO. LTD
  16. 3Mr. Ondrej Spodniakbeneficial owner 87.5%→MIVEL'S & CO. LTD
  17. 3Mr. Michael Soucekbeneficial owner 87.5%→MIVEL'S & CO. LTD
  18. 4Mr Marcus George Brownbeneficial owner→GABBIE CONSULTING & CO LTD.
  19. 4Pallas Metis Corp.beneficial owner 87.5%→GABBIE CONSULTING & CO LTD.

Company profile· live · Companies House

Company no.
12309891
Status
active
Type
ltd
Incorporated
2019-11-12
Registered office
20-22 Wenlock Road, London, N1 7GU, England
SIC
56290, 70229, 74901, 86900
Officers · 1 active
  • SULLA, Ian, Dr.
    director · Czech · appt 2019-11-12
  • SOUCEK, Michal(resigned)
    director · British · appt 2019-11-12
Beneficial owners · PSC · 1 current
  • ●
    Dr. Ian Sulla
    individual PSC · England · since 2023-02-07
    75–100% shares
  • ■
    Maximalius Ltd.
    corporate PSC · England · ceased 2023-02-07 · search →
    75–100% shares
  • ■
    5qd Peptide Research Ltd.
    corporate PSC · England · ceased 2021-04-30 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.