1
179a Wimbledon Park Road, London, England
Active Corporate (4 parents)
Officer
2009-02-09 ~ now
IIF 67 - Director → ME
2009-02-09 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
2
179a Wimbledon Park Road, London, England
Active Corporate (6 parents)
Officer
2008-05-08 ~ now
IIF 63 - Director → ME
2008-05-08 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
3
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 30 - Director → ME
2011-06-27 ~ dissolved
IIF 8 - Secretary → ME
4
179a Wimbledon Park Road, London, England
Active Corporate (4 parents)
Officer
2009-01-28 ~ now
IIF 66 - Director → ME
2009-01-28 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
5
C02BALANCE GROUP LIMITED
- 2020-12-31
04889958CARBONBALANCE LIMITED - 2008-05-16
1, Discovery House Cook Way, Bindon Road, Taunton, Somerset
Active Corporate (11 parents, 1 offspring)
Officer
2008-06-25 ~ now
IIF 60 - Director → ME
2008-06-25 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
C02BALANCE UK LIMITED
- 2014-03-06
04903159CO2BALANCE LIMITED - 2008-05-12
1 Discovery House Cook Way, Bindon Road, Taunton, Somerset
Active Corporate (14 parents)
Officer
2008-06-25 ~ now
IIF 61 - Director → ME
2008-06-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-06-24 ~ now
IIF 73 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors → OE
7
Barclays Bank Chambers, 64 High Street, Pwllheli, Wales
Dissolved Corporate (7 parents)
Officer
2004-09-14 ~ 2021-09-23
IIF 6 - Secretary → ME
8
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy
Dissolved Corporate (7 parents)
Officer
2010-05-12 ~ dissolved
IIF 4 - Director → ME
9
Swyddfa Menter Iaith Conwy, Y Sgwar, Llanrwst, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-02 ~ now
IIF 1 - Director → ME
10
Ll26 0ld, Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy Menter Iaith Conwy, Y Sgwar, Llanrwst, Conwy, Wales
Active Corporate (7 parents)
Officer
2009-05-01 ~ now
IIF 3 - Director → ME
11
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 31 - Director → ME
2011-02-03 ~ dissolved
IIF 12 - Secretary → ME
12
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 36 - Director → ME
2011-02-03 ~ dissolved
IIF 13 - Secretary → ME
13
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ dissolved
IIF 35 - Director → ME
2010-07-07 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
14
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 33 - Director → ME
2011-07-21 ~ dissolved
IIF 14 - Secretary → ME
15
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-08-05 ~ dissolved
IIF 32 - Director → ME
2011-08-05 ~ dissolved
IIF 10 - Secretary → ME
16
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-10-11 ~ dissolved
IIF 34 - Director → ME
2011-10-11 ~ dissolved
IIF 7 - Secretary → ME
17
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 29 - Director → ME
2011-02-03 ~ dissolved
IIF 9 - Secretary → ME
18
DOCTOR EUROMAIL LIMITED
- 2003-10-17
03472536INSISTPOST LIMITED - 2001-09-20
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2007-05-22
IIF 27 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 56 - Secretary → ME
19
DOCTOR BUYLINES LIMITED
- 2003-10-17
04825153 Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2003-07-21 ~ 2007-05-22
IIF 37 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 52 - Secretary → ME
20
DORMANT WMS 1 LIMITED - now
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2007-05-22
IIF 26 - Director → ME
2004-11-03 ~ 2007-05-22
IIF 59 - Secretary → ME
21
DORMANT WMS 2 LIMITED - now
FAMILY PLANNING SALES LIMITED
- 2013-11-28
01062809 Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (26 parents)
Officer
2002-03-28 ~ 2007-05-22
IIF 38 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 58 - Secretary → ME
22
LAMBERTS (DALSTON) LIMITED
- now 02051235ESTANT LIMITED - 1986-11-20
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (25 parents)
Officer
2002-03-28 ~ 2007-05-22
IIF 42 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 49 - Secretary → ME
23
179a Wimbledon Park Road, London, England
Active Corporate (5 parents)
Officer
2009-12-02 ~ now
IIF 62 - Director → ME
2009-12-02 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2001-06-22 ~ 2007-05-22
IIF 43 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 47 - Secretary → ME
25
22 Y Sgwâr, Swyddfa Menter Iaith Conwy, Llanrwst, Conwy, Wales
Active Corporate (25 parents)
Officer
2008-07-22 ~ now
IIF 2 - Director → ME
26
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (18 parents)
Officer
2001-10-05 ~ 2007-05-22
IIF 28 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 54 - Secretary → ME
27
179a Wimbledon Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-13 ~ now
IIF 64 - Director → ME
2009-11-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2002-04-16 ~ 2007-05-22
IIF 39 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 50 - Secretary → ME
29
179a Wimbledon Park Road, London, England
Active Corporate (5 parents)
Officer
2008-04-30 ~ now
IIF 65 - Director → ME
2008-04-30 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
30
QUALITY MEDICAL SUPPLIES LIMITED
05857788 Craiglas House Maerdy Ind Estate, Rhymney, Tredegar
Dissolved Corporate (13 parents)
Officer
2006-08-27 ~ 2007-05-22
IIF 24 - Director → ME
2006-08-27 ~ 2007-05-22
IIF 55 - Secretary → ME
31
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (15 parents)
Officer
2002-04-16 ~ 2007-05-22
IIF 40 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 53 - Secretary → ME
32
179a Wimbledon Park Road, London, England
Active Corporate (2 parents)
Officer
2009-02-06 ~ now
IIF 68 - Director → ME
2009-02-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
33
179a Wimbledon Park Road, London, England
Active Corporate (2 parents)
Officer
2009-02-06 ~ now
IIF 69 - Director → ME
2009-02-06 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
34
77 Hampton Crescent East, Cyncoed, Cardiff, South Wales
Active Corporate (3 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
35
WARECREST MEDICAL LIMITED - 1983-03-04
MAYCREST LIMITED - 1981-12-31
Craiglas House, Maerdy Industrial Estate, Rhymney
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2007-05-22
IIF 23 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 51 - Secretary → ME
36
WILLIAMS MEDICAL SUPPLIES LIMITED
- now 04240054WILLIAMS MEDICAL SUPPLIES PLC
- 2007-05-17
04240054 Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Active Corporate (22 parents, 7 offsprings)
Officer
2001-06-22 ~ 2007-05-22
IIF 41 - Director → ME
2005-03-01 ~ 2007-05-22
IIF 48 - Secretary → ME
37
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2004-07-13 ~ 2007-05-22
IIF 25 - Director → ME
2004-07-13 ~ 2007-05-22
IIF 57 - Secretary → ME