1
DANIELS HEALTHCARE GROUP LIMITED
- now 02730591DANIELS HEALTHCARE LIMITED - 2000-04-28
REFLEXION LIMITED - 1992-08-28
Unit 19 Thorney Leys Business Park, Witney, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-06-11 ~ 2016-07-08
IIF 20 - Director → ME
2
A.C. DANIELS & CO. LIMITED - 2000-04-28
ALARMWAZE LIMITED - 1979-12-31
Unit 19 Thorney Leys Business Park, Witney, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-06-11 ~ 2016-07-08
IIF 18 - Director → ME
3
57 Southwood Lane, Highgate, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GARDNER MEDICAL ENGINEERING LIMITED
- now 01296852DANIELS ANAESTHETICS LIMITED - 1995-08-31
GARDNER MEDICAL ENGINEERING LIMITED - 1988-02-04
Unit 19 Thorney Leys Business Park, Witney, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-11 ~ 2016-07-08
IIF 21 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
SCHNEIDER AMERICA BROKING LIMITED
- now 08555991SCHNEIDER OFFSHORE DRILLING LIMITED - 2014-10-28
RESEARCH BROKING MANAGEMENT LIMITED - 2014-03-19
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-01-18 ~ 2017-12-31
IIF 11 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
EARTH OXYGEN LIMITED
- 2016-03-15
04494693 Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (6 parents)
Officer
2002-10-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
SMITH'S SURGICAL SERVICE LIMITED
- now 01029920S.J.SMITH'S SURGICAL SERVICE LIMITED - 1980-12-31
Unit 19 Thorney Leys Business Park, Witney, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-11 ~ 2016-07-08
IIF 19 - Director → ME
13
Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
14
UNION BROKERS PARTNERS LLP - now
Level 22 Heron Tower, 110 Bishopsgate, London, England
Dissolved Corporate (12 parents)
Officer
2012-10-12 ~ 2013-04-15
IIF 17 - LLP Designated Member → ME