1
Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-09-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2023-12-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
MCKESSON TECHNOLOGIES UK LIMITED - 2018-01-12
C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, EnglandActive Corporate (4 parents)
Person with significant control
2022-10-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
5th Floor One New Change, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2023-05-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
INGENIX UK HOLDINGS LIMITED - 2013-08-22
ELITEDEAL LIMITED - 2009-10-29
Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-04-08 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
CENTRIHEALTH UK LIMITED - 2021-03-16
CENTRILHEALTH UK LIMITED - 2011-09-07
CENTRILHEATH UK LIMITED - 2011-09-06
CROSSCO (1250) LIMITED - 2011-09-06
Moorcrofts Llp Solicitors Mere Park, Dedmere Road, Marlow, United KingdomActive Corporate (6 parents)
Person with significant control
2017-08-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)
Person with significant control
2023-09-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
FRONTIER MEDEX LIMITED - 2017-03-31
EXPLORATION LOGISTICS GROUP LIMITED - 2011-07-05
EXPLORATION LOGISTICS GROUP PLC - 2010-12-15
EXPLORATION LOGISTICS LIMITED - 1997-12-10
SWIFT 1750 LIMITED - 1986-04-16
Beechdene House, Vantage Point Business Village, Mitcheldean, GloucestershireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE