BUDHDEO, Shamir Pravinchandra

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Budhdeo, Shamir Pravinchandra
British born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
  IIF 1
- Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England
  IIF 2
- Unit 7, Curo Park, Park Street, St. Albans, AL2 2DD, United Kingdom
  IIF 3
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7
Budhdeo, Shamir Pravinchandra
British director born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, HP3 9PH, United Kingdom
  IIF 14
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21
- 123, Pall Mall, London, SW1Y 5EA, United Kingdom
  IIF 22
- Symbio Place, Unit 4, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 23
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 24
- 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 25
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 26
Budhdeo, Shamir Pravinchandra
British pharmacist born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 27
Budhdeo, Shamir Pravinchandra
born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 28
- 35, Eamont Court, Eamont Street, London, NW8 7DG, United Kingdom
  IIF 29
- Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR
  IIF 30
Budhdeo, Shamir Pravinchandra
British born in April 1967
Resident in England
Registered addresses and corresponding companies
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 31
- 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 32
- Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom
  IIF 33 IIF 34
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 35 IIF 36
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 37
- Integer House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 38
- Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 39
- Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
  IIF 40
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 41
- Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 42
Budhdeo, Shamir Pravinchandra
British director born in April 1967
Resident in England
Registered addresses and corresponding companies
- Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS, United Kingdom
  IIF 43
- 25, Moorgate, London, EC2R 6AY
  IIF 44 IIF 45
- 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 46 IIF 47
- 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 48 IIF 49
- 48a, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 50
- Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom
  IIF 51
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77
- C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR
  IIF 78
- 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 79
- 83 Integer House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 80
- G P F Lewis House, Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB, United Kingdom
  IIF 81
- G P F Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England
  IIF 82
- G P F Lewis House, Olds Approach, Watford, Hertfordshire, WD18 9AB, United Kingdom
  IIF 83 IIF 84
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 85
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 86
- Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
  IIF 87
- Room 103, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 88
- Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 89 IIF 90 IIF 91
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97
Mr Shamir Pravinchandra Budhdeo
British born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Symbio Place Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 98
- 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102
- Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom
  IIF 103
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9BL, England
  IIF 104
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109
- Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 110
- 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 111
- 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 112
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 113 IIF 114
- Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 115
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 116
Shamir Pravinchandra Budhdeo
British born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 117 IIF 118
- 48a, Paines Lane, Pinner, HA5 3DA, United Kingdom
  IIF 119
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124
- G P F Lewis House, Olds Approach, Watford, WD18 9AB, United Kingdom
  IIF 125 IIF 126
- Integer House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 127
- Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 128
- Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 129
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 130 IIF 131
- Unit 4, York House, Wolsey Business Park, Watford, WD18 9BL, United Kingdom
  IIF 132
Budhdeo, Samir Pravin
British born in April 1967
Resident in England
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 133
Budhdeo, Samir Pravin
British director born in April 1967
Resident in England
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 134
Budhdeo, Samir Pravin
British pharmacist born in April 1967
Resident in England
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140
Budhdeo, Shamir Pravinchandra
British
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 141
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 142
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 143 IIF 144
Budhdeo, Shamir Pravinchandra
British pharmacist
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 145
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 146 IIF 147
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 148 IIF 149
Budhdeo, Shamir Pravinchandra
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 150 IIF 151
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 152 IIF 153
- Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England
  IIF 154
- 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 155
Budhdeo, Samir Pravin
British
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 156
Budhdeo, Samir Pravin
British pharmacist
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 157

Offspring entities and appointments 78

1
128 COMMERCIAL ROAD LLP
OC379186
47 Marylebone Lane, London
Dissolved Corporate (18 parents)
Officer
2013-04-15 ~ 2014-09-10
IIF 29 - LLP Member → ME
2
21ST CENTURY SOLUTIONS LTD
06819714
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-08 ~ 2013-02-01
IIF 2 - Director → ME
2011-09-08 ~ 2013-02-01
IIF 154 - Secretary → ME
3
479 LONDON ROAD LIMITED
10754165 07649646... (more)
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-29 ~ dissolved
IIF 77 - Director → ME
2018-05-21 ~ dissolved
IIF 74 - Director → ME
2017-05-04 ~ 2017-11-01
IIF 95 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
4
481 LONDON ROAD LIMITED
10754181 10754258... (more)
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 75 - Director → ME
2017-05-04 ~ 2017-11-01
IIF 97 - Director → ME
2018-05-29 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
5
483 LONDON ROAD LIMITED
10754258 10754181... (more)
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 59 - Director → ME
2017-05-04 ~ 2017-11-01
IIF 94 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
499 LONDON ROAD LIMITED
09384834 10754165... (more)
G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2016-11-01 ~ 2017-11-01
IIF 24 - Director → ME
2015-01-12 ~ 2016-05-03
IIF 14 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
7
501 LONDON ROAD LIMITED
10270210 04638619... (more)
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2019-06-01
IIF 51 - Director → ME
2016-07-11 ~ 2017-11-01
IIF 63 - Director → ME
Person with significant control
2016-07-11 ~ 2017-11-01
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
8
AEPEP TECHNOLOGIES LIMITED
16823100
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 6 - Director → ME
9
APOLLO BRACKEN HILL LIMITED
10599282
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
10
ARTIFICIAL INTELLIGENT MARKETING LTD
15063119
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
11
ATMOSFUTURE INNOVATIONS LIMITED
SC869684
Office 2/3, 2nd Floor 48 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 1 - Director → ME
12
ATMOSFUTURE LIMITED
- now 11723156
GEOELECTRIC TECHNOLOGIES LIMITED
- 2024-02-17 11723156
167-169 Great Portland Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2018-12-12 ~ 2019-06-01
IIF 37 - Director → ME
2025-05-12 ~ now
IIF 31 - Director → ME
13
BANKWOOD LANE LTD
11760759
83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ 2019-05-01
IIF 81 - Director → ME
Person with significant control
2019-01-10 ~ 2019-05-01
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
14
BLACKBAY VENTURES LIMITED
06738623
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-05-18 ~ 2015-10-01
IIF 10 - Director → ME
2012-10-31 ~ 2015-10-01
IIF 150 - Secretary → ME
15
BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
- now 07831433
INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION
- 2012-01-10 07831433
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ dissolved
IIF 11 - Director → ME
16
BRONZE NUTS LIMITED
06040084
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-01-03 ~ 2015-10-01
IIF 8 - Director → ME
2007-01-03 ~ 2015-10-01
IIF 145 - Secretary → ME
17
BUDHDEO HOLDINGS LIMITED
FC027687
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-07-19 ~ now
IIF 27 - Director → ME
18
CARBONYTE LIMITED
12870376
Integer Millennium House, Bucknalls Lane, Watford, England
Active Corporate (5 parents)
Officer
2022-05-17 ~ 2023-03-13
IIF 80 - Director → ME
19
CHEMISTREE HOMECARE LIMITED
- now 06466670
INTECARE DIRECT LIMITED
- 2010-05-11 06466670
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-08 ~ 2008-12-04
IIF 136 - Director → ME
2011-05-18 ~ 2015-03-13
IIF 18 - Director → ME
2008-01-08 ~ 2015-03-13
IIF 142 - Secretary → ME
20
CHEMISTREE LIMITED
05043467
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-02-13 ~ 2015-10-01
IIF 19 - Director → ME
2004-02-13 ~ 2015-10-01
IIF 147 - Secretary → ME
21
CODEXE HOLDINGS LIMITED
10200109
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
22
CODEXE LIMITED
05969560
C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
2006-10-23 ~ 2017-11-01
IIF 43 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 78 - Director → ME
23
CORONA HOLDINGS LIMITED
10200252
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
24
CORONA PROPERTIES LIMITED
- now 06463338
INTECARE PROPERTIES LIMITED
- 2011-08-10 06463338
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-03 ~ 2008-12-04
IIF 133 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 33 - Director → ME
2019-10-18 ~ 2019-10-18
IIF 34 - Director → ME
2011-06-03 ~ 2017-11-27
IIF 35 - Director → ME
2008-01-03 ~ 2017-11-27
IIF 143 - Secretary → ME
25
DIGITAL STUDIO LTD
05025072
David Rubin & Partners Llp, 319 Ballards Lane, London, England
Dissolved Corporate (6 parents)
Officer
2008-06-03 ~ 2008-09-05
IIF 135 - Director → ME
2008-11-08 ~ 2011-04-01
IIF 139 - Director → ME
2008-06-03 ~ 2008-09-05
IIF 156 - Secretary → ME
26
DISPENSARY HOLDINGS LIMITED
- now 06239971
HUNDAL HOLDINGS LIMITED - 2009-09-18
Room 103, Mansion House Bucknalls Lane, Watford, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2018-05-21 ~ 2019-06-10
IIF 49 - Director → ME
2011-05-18 ~ 2015-10-01
IIF 21 - Director → ME
2010-01-12 ~ 2015-10-01
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ENERGY X LIMITED
12081976
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ 2019-10-18
IIF 87 - Director → ME
28
ENGEN TECHNOLOGIES LIMITED
11481339
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-05-12 ~ now
IIF 39 - Director → ME
2018-07-24 ~ 2019-06-01
IIF 83 - Director → ME
Person with significant control
2018-07-24 ~ 2019-08-01
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
29
ENHANCED PHOTON HARVESTING AND POWER TECHNOLOGIES LIMITED
- now 13912775
TIPA TECH LIMITED
- 2026-01-13 13912775
MINT COMMUNICATION TECHNOLOGIES LTD
- 2023-05-29 13912775
Integer House, Bucknalls Lane, Watford, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-14 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
30
ENNOBLE HOLDINGS LIMITED
10563330
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ENTROPY ENGINES LIMITED
- now 13349675
ESP CONSULTING LTD
- 2024-02-07 13349675
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 40 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
32
ENVIROPLEX LIMITED
06738732
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-09-01 ~ 2015-10-01
IIF 12 - Director → ME
33
EQUITABLE SOCIAL HOUSING LIMITED
11091692
83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2017-12-01 ~ 2018-09-03
IIF 61 - Director → ME
Person with significant control
2017-12-01 ~ 2017-12-31
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
08808308
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 22 - Director → ME
35
GEOGEN LIMITED
11449134
G P F Lewis House, Olds Approach, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
36
GEOTHERM TECHNOLOGIES LIMITED
11723209
102, The Mansion Bucknalls Lane, Watford, England
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ 2019-06-01
IIF 85 - Director → ME
37
GOLD NUTS HOLDINGS LIMITED
10446151
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-26 ~ 2018-05-10
IIF 60 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
38
GOLD NUTS LIMITED
- now 05984266
GOLDNUTS LIMITED
- 2006-12-22 05984266
25 Moorgate, London
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2018-09-01 ~ 2019-10-18
IIF 48 - Director → ME
2006-11-29 ~ 2018-05-10
IIF 55 - Director → ME
2006-11-29 ~ 2018-05-10
IIF 148 - Secretary → ME
39
IC REALISATIONS 2008 LIMITED
- now 03888248
INTECARE LIMITED
- 2008-12-22 03888248
MEDICARE EXPRESS LIMITED
- 2000-04-03 03888248
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-29 ~ dissolved
IIF 140 - Director → ME
2000-03-29 ~ dissolved
IIF 157 - Secretary → ME
40
INNOVATIVE HEAT PUMP SOLUTIONS LIMITED
15504564
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
41
LASSTOV TECHNOLOGIES LIMITED
16822968
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 5 - Director → ME
42
LEYTON ORIENT DISPENSARY LTD
06234565
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-18 ~ 2015-10-01
IIF 13 - Director → ME
2010-01-12 ~ 2015-10-01
IIF 151 - Secretary → ME
43
LUMIERE ACQUISITIONS LIMITED
09660734
Room 103, Mansion House, Bucknalls Lane, Watford, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2015-06-29 ~ 2017-11-01
IIF 69 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 91 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
44
LUMIERE DESIGNS LIMITED
09660158
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-05-21 ~ 2019-10-18
IIF 42 - Director → ME
2015-06-26 ~ 2017-11-01
IIF 36 - Director → ME
45
LUMIERE DEVELOPMENTS LIMITED
09660094
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 53 - Director → ME
2015-06-26 ~ 2017-11-01
IIF 72 - Director → ME
46
MINT MOBILE LTD
13912790
44 Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
47
MINT POWER LTD
13913021
44 Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
48
MOORS HOLDINGS LIMITED
10200122
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 68 - Director → ME
49
MOORS PROPERTIES LIMITED
10727821
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2019-10-18
IIF 44 - Director → ME
2017-04-18 ~ 2017-11-01
IIF 96 - Director → ME
50
NOUVEAU PROPERTIES LIMITED
08880104
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2017-11-01
IIF 70 - Director → ME
2018-05-21 ~ 2018-12-12
IIF 57 - Director → ME
51
NOVISCOM LIMITED
07464115
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-12-15 ~ 2018-06-07
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
52
ORCA HOLDINGS LIMITED
10258536
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
53
PHOTON HOLDINGS LIMITED
10200238
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
54
PHOTON INVESTMENTS LIMITED
10200149
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 64 - Director → ME
55
PHOTON PROPERTIES LIMITED
08880039
Room 103, Mansion House, Bucknalls Lane, Watford, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2014-02-06 ~ 2017-11-01
IIF 71 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
56
PHOTON RECYCLING AND OPTIMISING SYSTEMS LIMITED
- now 15504643
NOVEL PROPULSION TECHNOLOGIES LIMITED
- 2026-03-09 15504643
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
57
PRACTICE PLUS GROUP HOSPITALS LIMITED - now
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED
- 2000-01-17 03462881
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (28 parents, 6 offsprings)
Officer
1997-11-10 ~ 1999-03-03
IIF 134 - Director → ME
58
R SQUARE PROPERTIES LIMITED
06531568
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-18 ~ 2017-11-01
IIF 73 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 45 - Director → ME
2008-12-04 ~ 2017-11-01
IIF 144 - Secretary → ME
59
SENTINEL CYBER SECURITY LTD
13249754
Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (2 parents)
Officer
2023-08-23 ~ dissolved
IIF 86 - Director → ME
60
SILVER NUTS LIMITED
06040102
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-03 ~ dissolved
IIF 16 - Director → ME
2007-01-03 ~ dissolved
IIF 146 - Secretary → ME
61
SPIRAVEX LIMITED
17114911
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-25 ~ now
IIF 41 - Director → ME
62
SSCCO2T TECH LIMITED
- now 13787406
GENIUS BUSINESS UTILITIES LIMITED
- 2023-09-05 13787406
44 Paines Lane, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 32 - Director → ME
63
SYMBIO COMMUNICATIONS LTD
08336525
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (5 parents)
Officer
2013-01-30 ~ 2015-12-11
IIF 3 - Director → ME
64
SYMBIO ENERGY LIMITED
- now 07999360 OC375128
SYMBIO POWER LIMITED
- 2014-05-07 07999360
5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2012-03-21 ~ 2019-06-01
IIF 88 - Director → ME
65
SYMBIO ENERGY SOLUTIONS LLP
- now OC375128
SYMBIO ENERGY LLP
- 2014-05-07 OC375128 07999360
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Right to appoint or remove members → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 98 - Has significant influence or control → OE
66
SYMBIO EUROPE LIMITED
07991955
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-03-15 ~ 2019-01-01
IIF 79 - Director → ME
2012-03-15 ~ 2019-05-01
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-05
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Right to appoint or remove directors → OE
67
SYMBIO GAS LLP
OC392974 12275977, 10481807... (more)
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 28 - LLP Designated Member → ME
68
SYMBIO INNOVATIONS LIMITED
- now 10481807
SYMBIO GAS LIMITED
- 2019-04-13 10481807 12275977, OC392974... (more)
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-11-16 ~ 2019-06-01
IIF 90 - Director → ME
69
THE BEACON RESIDENTS LIMITED
10675859
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
TWO WATERS ROAD LIMITED
10650735
Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
VECTOR FOREX LTD
08800232
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 15 - Director → ME
72
VENTURE PHARMACIES LIMITED
- now 05948773
CROWN WOOD RX LIMITED
- 2006-12-07 05948773
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2009-09-07
IIF 137 - Director → ME
2011-05-18 ~ 2015-10-01
IIF 9 - Director → ME
2006-09-27 ~ 2015-10-01
IIF 141 - Secretary → ME
73
VERTEX PROPERTIES LIMITED
- now 04463204
ARCTIC EXPRESS LIMITED
- 2013-11-13 04463204
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-18 ~ 2018-12-12
IIF 54 - Director → ME
2002-06-18 ~ 2018-12-12
IIF 149 - Secretary → ME
74
VOSPRO TECHNOLOGIES LIMITED
07636110
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ 2018-06-07
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
75
WHY & HOW FOUNDATION
09037785
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ 2016-04-01
IIF 20 - Director → ME
76
ZANREX LIMITED
04434398
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-05-18 ~ 2015-10-01
IIF 17 - Director → ME
2002-05-28 ~ 2008-11-10
IIF 138 - Director → ME
2010-03-09 ~ 2015-10-01
IIF 153 - Secretary → ME
77
ZERO CARBON DWELLINGS LTD
11452111
48a Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ 2019-10-18
IIF 50 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
78
ZORABAY LIMITED
08730231
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-29 ~ 2017-10-02
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Mr Shamir Pravinchandra Budhdeo

Shamir Pravinchandra Budhdeo

Budhdeo, Samir Pravin

Budhdeo, Samir Pravin

Budhdeo, Samir Pravin

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Samir Pravin

Budhdeo, Samir Pravin

128 COMMERCIAL ROAD LLP

21ST CENTURY SOLUTIONS LTD

479 LONDON ROAD LIMITED

481 LONDON ROAD LIMITED

483 LONDON ROAD LIMITED

499 LONDON ROAD LIMITED

501 LONDON ROAD LIMITED

AEPEP TECHNOLOGIES LIMITED

APOLLO BRACKEN HILL LIMITED

ARTIFICIAL INTELLIGENT MARKETING LTD

ATMOSFUTURE INNOVATIONS LIMITED

ATMOSFUTURE LIMITED

GEOELECTRIC TECHNOLOGIES LIMITED

BANKWOOD LANE LTD

BLACKBAY VENTURES LIMITED

BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION

INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION

BRONZE NUTS LIMITED

BUDHDEO HOLDINGS LIMITED

CARBONYTE LIMITED

CHEMISTREE HOMECARE LIMITED

INTECARE DIRECT LIMITED

CHEMISTREE LIMITED

CODEXE HOLDINGS LIMITED

CODEXE LIMITED

CORONA HOLDINGS LIMITED

CORONA PROPERTIES LIMITED

INTECARE PROPERTIES LIMITED

DIGITAL STUDIO LTD

DISPENSARY HOLDINGS LIMITED

ENERGY X LIMITED

ENGEN TECHNOLOGIES LIMITED

ENHANCED PHOTON HARVESTING AND POWER TECHNOLOGIES LIMITED

TIPA TECH LIMITED

MINT COMMUNICATION TECHNOLOGIES LTD

ENNOBLE HOLDINGS LIMITED

ENTROPY ENGINES LIMITED

ESP CONSULTING LTD

ENVIROPLEX LIMITED

EQUITABLE SOCIAL HOUSING LIMITED

EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION

GEOGEN LIMITED

GEOTHERM TECHNOLOGIES LIMITED

GOLD NUTS HOLDINGS LIMITED

GOLD NUTS LIMITED

GOLDNUTS LIMITED

IC REALISATIONS 2008 LIMITED

INTECARE LIMITED

MEDICARE EXPRESS LIMITED

INNOVATIVE HEAT PUMP SOLUTIONS LIMITED

LASSTOV TECHNOLOGIES LIMITED

LEYTON ORIENT DISPENSARY LTD

LUMIERE ACQUISITIONS LIMITED

LUMIERE DESIGNS LIMITED

LUMIERE DEVELOPMENTS LIMITED

MINT MOBILE LTD

MINT POWER LTD

MOORS HOLDINGS LIMITED

MOORS PROPERTIES LIMITED

NOUVEAU PROPERTIES LIMITED

NOVISCOM LIMITED

ORCA HOLDINGS LIMITED

PHOTON HOLDINGS LIMITED