1
MEDSA ANIMAL HEALTH LTD - 2015-02-06
MEDSA GROUP RESEARCH LTD - 2013-12-06
MEDSA LIMITED - 2007-06-12
SHIELD MADDOCK LIMITED - 2006-07-18
Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-54,643 GBP2023-12-31
Officer
2006-04-12 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
2
GREASED LIGHTNING UK LTD - 2013-11-28
SHIELD AUTOMOTIVE LIMITED - 2013-11-26
IMPALA BUSINESS SOLUTIONS LIMITED - 2006-03-22
IMPALA BUSINESS SOLUTIONS PLC - 2003-02-06
IMPALA DISTRIBUTORS LIMITED - 1997-08-01
IMPALA DISTRIBUTORS LIMITED - 1997-08-01
Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,926,895 GBP2023-12-31
Officer
2006-02-28 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
3
ELIXIR PLANT HEALTH LTD - 2017-12-21
Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-65,698 GBP2023-12-31
Officer
2016-07-12 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
4
Heath Lodge Cobbetts Ridge, Moor Park, Farnham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-06-09 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
5
Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,145,140 GBP2023-12-31
Officer
2013-05-28 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
6
CERTUS PRODUCTS LTD - 2013-06-03
The Black Barn Runfold St. George, Badshot Lea, Farnham, SurreyDissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolvedIIF 19 - Director → ME
7
CONTAMINATION CONTROL LIMITED - 2015-02-06
Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-12-04 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
8
MEDSA RESEARCH LTD - 2016-07-22
Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-02-17 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OE
9
SHIELD INNOVATION GROUP LIMITED - 2006-06-28
SHIELD PROTECTIVE SYSTEMS LIMITED - 2006-04-29
Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
206,658 GBP2023-12-31
Officer
2004-03-25 ~ nowIIF 18 - Director → ME
2004-03-25 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
10
THE RECYCLING COMPANY UK LTD - 2016-07-22
MEDSA INNOVATION SYSTEMS LIMITED - 2006-12-11
SHIELD INNOVATION SYSTEMS LIMITED - 2006-07-18
SHIELD SUPPORT SERVICES LIMITED - 2005-04-25
Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-10,279,797 GBP2023-12-31
Officer
2006-12-11 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
11
The Black Barn Runfold St. George, Badshot Lea, Farnham, SurreyDissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolvedIIF 27 - Director → ME
12
CERTUS PRODUCTS LTD - 2013-03-05
RECYCLEITDOT.COM LIMITED - 2013-02-25
The White Barn Runfold St. George, Badshot Lea, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolvedIIF 34 - Director → ME
13
Rotafix House Hennoyadd Road, Abercrave, SwanseaActive Corporate (4 parents)
Equity (Company account)
195,673 GBP2023-12-31
Officer
2022-01-25 ~ nowIIF 15 - Director → ME
14
Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-01-19 ~ nowIIF 23 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
GREASED LIGHTNING UK LIMITED - 2013-11-22
GREASED LIGHTING UK LIMITED - 2002-10-28
Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2006-11-10 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
16
Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-98,660 GBP2023-12-31
Officer
2021-01-20 ~ nowIIF 32 - Director → ME
Person with significant control
2021-01-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
GREENWOOD SERVICES LIMITED - 2009-02-02
GREENWOOD PLANT SERVICES LIMITED - 2005-08-23
25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
2008-02-27 ~ dissolvedIIF 25 - Director → ME
18
MARKETPLACE CREATIVE LIMITED - 2010-05-12
The Dairy Studios, Runfold St George, Farnham, SurreyActive Corporate (2 parents)
Equity (Company account)
204,661 GBP2023-12-31
Officer
2011-12-21 ~ nowIIF 14 - Director → ME
19
Unit 16 Clarion Court, Swansea Enterprise Park, SwanseaDissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolvedIIF 24 - Director → ME