1
The Forum Business Design Centre 52 Upper Street, Islington, London
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ 2010-01-28
IIF 9 - Director → ME
2
The Forum Business Design Centre 52 Upper Street, Islington, London
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ 2010-01-28
IIF 10 - Director → ME
3
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2006-02-03 ~ 2012-06-30
IIF 16 - Director → ME
2006-02-03 ~ 2012-06-30
IIF 32 - Secretary → ME
4
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (16 parents)
Officer
2006-02-03 ~ 2012-06-30
IIF 18 - Director → ME
2006-02-03 ~ 2012-06-30
IIF 27 - Secretary → ME
5
STIRLING AND DRANSFIELD LIMITED - 1988-05-18
HERBAL TRACERS LIMITED - 1986-02-07
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-11-14 ~ 2012-06-30
IIF 4 - Director → ME
2005-12-31 ~ 2012-06-30
IIF 29 - Secretary → ME
6
BIOCARE DIAGNOSTICS.COM LIMITED
- 2006-10-26
04675588 . William Nadin Way, Swadlincote, Derbyshire
Active Corporate (17 parents)
Officer
2006-02-03 ~ 2012-06-30
IIF 20 - Director → ME
2006-02-03 ~ 2012-06-30
IIF 31 - Secretary → ME
7
BRUNEL HEALTHCARE MANUFACTURING LIMITED
- now 04504895PERRIGO UK LIMITED
- 2008-06-17
04504895PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
William Nadin Way, Swadlincote, Derbyshire
Active Corporate (29 parents, 8 offsprings)
Officer
2008-06-17 ~ 2012-06-30
IIF 23 - Director → ME
2008-06-17 ~ 2012-06-30
IIF 34 - Secretary → ME
8
Unit 3 Wool House, 74 Back Church Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-05 ~ now
IIF 3 - Director → ME
9
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2009-02-10
IIF 24 - LLP Designated Member → ME
10
Second Floor, 77 Kingsway, London, England
Dissolved Corporate (8 parents)
Officer
2012-07-01 ~ 2014-08-17
IIF 11 - Director → ME
11
LONDON COCKTAIL CLUB TRADING LIMITED
08386404 119 Wardour Street, London, England
Active Corporate (9 parents)
Officer
2013-02-04 ~ 2014-02-28
IIF 8 - Director → ME
12
65 Overstone Road, Harpenden, Herts
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 7 - Director → ME
13
BRUNEL PHARMA LIMITED - 2008-06-17
PIMCO 2771 LIMITED - 2008-05-12
1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (12 parents)
Officer
2008-06-24 ~ 2012-06-30
IIF 6 - Director → ME
2008-06-24 ~ 2012-06-30
IIF 26 - Secretary → ME
14
BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED
- 2007-02-27
05033400 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2006-02-03 ~ 2012-06-30
IIF 19 - Director → ME
2006-02-03 ~ 2012-06-30
IIF 30 - Secretary → ME
15
30 Finsbury Square, London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2005-11-14 ~ 2012-06-30
IIF 5 - Director → ME
2005-12-31 ~ 2012-06-30
IIF 25 - Secretary → ME
16
NUTRICELL LIMITED - 2001-08-01
GLOBAL NUTRITIONAL PRODUCTS LIMITED - 2001-01-18
180 Lifford Lane, Kings Norton, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-02-27 ~ dissolved
IIF 22 - Director → ME
2006-02-27 ~ dissolved
IIF 33 - Secretary → ME
17
PERRIGO PHARMA LIMITED - now
BRUNEL PHARMA LIMITED - 2010-06-01
BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
BRUNEL TRADING LIMITED - 1987-02-06
Wrafton, Braunton, Devon
Active Corporate (26 parents)
Officer
2007-01-23 ~ 2008-06-17
IIF 15 - Director → ME
18
65 Overstone Road, Harpenden, Herts
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
TEVA MOTORS LIMITED
- 2015-02-21
08368694 Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (19 parents)
Officer
2015-02-09 ~ 2015-09-01
IIF 13 - Director → ME
20
Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2016-05-24 ~ 2019-10-31
IIF 12 - Director → ME
21
HEALTH PRODUCTS FOR LIFE LTD
- 2008-12-17
05101553 1 Hedera Road, Ravensbank Business Park, Redditch, England
Active Corporate (13 parents)
Officer
2007-07-04 ~ 2012-06-30
IIF 17 - Director → ME
2007-07-04 ~ 2012-06-30
IIF 28 - Secretary → ME
22
65 Overstone Road, Harpenden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE