1
179a Wimbledon Park Road, London, England
Active Corporate (6 parents)
Officer
2008-05-08 ~ 2016-03-31
IIF 26 - Director → ME
2
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 31 - Director → ME
3
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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
5
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 34 - Director → ME
6
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 36 - Director → ME
7
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 32 - Director → ME
9
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-08-05 ~ 2016-05-15
IIF 33 - Director → ME
10
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-10-11 ~ dissolved
IIF 30 - Director → ME
11
Larchfield House Pregge Lane, Brecon Road, Crickhowell, Powys
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 35 - Director → ME
12
INSISTPOST LIMITED
- 2001-09-20
03472536 Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
1997-12-10 ~ 2007-05-22
IIF 22 - Director → ME
1997-12-10 ~ 2005-03-01
IIF 10 - Secretary → ME
13
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2003-07-21 ~ 2007-05-22
IIF 18 - Director → ME
2003-07-21 ~ 2005-03-01
IIF 4 - Secretary → ME
14
DORMANT WMS 1 LIMITED - now
Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2007-05-22
IIF 12 - Director → ME
15
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 14 - Director → ME
2002-03-28 ~ 2005-03-01
IIF 1 - Secretary → ME
16
EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED
- now 03942568LANFACH INNOVATIONS LIMITED - 2007-08-15
Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-08-23 ~ 2024-01-08
IIF 29 - Director → ME
Person with significant control
2016-10-09 ~ 2024-01-08
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
17
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 17 - Director → ME
2002-03-28 ~ 2005-03-01
IIF 2 - Secretary → ME
18
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2001-06-22 ~ 2007-05-22
IIF 13 - Director → ME
2001-06-22 ~ 2005-03-01
IIF 3 - Secretary → ME
19
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (18 parents)
Officer
2000-07-05 ~ 2007-05-22
IIF 21 - Director → ME
2000-07-05 ~ 2005-03-01
IIF 6 - Secretary → ME
20
FRESH BIZ LIMITED - 2007-11-01
The Old Exchange, 234 Southchurch Road, Southend On Sea
Liquidation Corporate (12 parents)
Officer
2012-04-17 ~ now
IIF 37 - Director → ME
21
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2002-04-16 ~ 2007-05-22
IIF 20 - Director → ME
2002-04-16 ~ 2005-03-01
IIF 7 - Secretary → ME
22
179a Wimbledon Park Road, London, England
Active Corporate (5 parents)
Officer
2008-04-30 ~ 2016-03-31
IIF 27 - Director → ME
23
QUALITY MEDICAL SUPPLIES LIMITED
05857788 Craiglas House Maerdy Ind Estate, Rhymney, Tredegar
Dissolved Corporate (13 parents)
Officer
2006-06-27 ~ 2007-05-22
IIF 16 - Director → ME
24
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (15 parents)
Officer
2002-04-16 ~ 2007-05-22
IIF 19 - Director → ME
2002-04-16 ~ 2005-03-01
IIF 8 - Secretary → ME
25
WARECREST MEDICAL LIMITED - 1983-03-04
MAYCREST LIMITED - 1981-12-31
Craiglas House, Maerdy Industrial Estate, Rhymney
Dissolved Corporate (14 parents)
Officer
1998-11-30 ~ 2007-05-22
IIF 23 - Director → ME
1998-11-30 ~ 2005-03-01
IIF 9 - Secretary → ME
26
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 11 - Director → ME
2001-06-22 ~ 2005-03-01
IIF 5 - Secretary → ME
27
Craiglas House, Maerdy Industrial Estate, Rhymney, Tredegar, Gwent
Dissolved Corporate (14 parents)
Officer
2004-07-13 ~ 2007-05-22
IIF 15 - Director → ME