1
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Officer
2022-07-27 ~ 2024-01-31
IIF 17 - Director → ME
2
ADMENTA UK PLC - 2014-12-08
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
2022-06-29 ~ 2024-01-31
IIF 8 - Director → ME
3
ARK GLOBAL CONSULTING LTD
- now 13159698ARK GLOBAL BUSINESS CONSULTANCY LTD
- 2021-02-12
13159698 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2021-01-26 ~ 2022-07-01
IIF 24 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
2022-07-27 ~ 2024-01-31
IIF 10 - Director → ME
5
CANTIUM BUSINESS SOLUTIONS LIMITED
- now 11242115BSC KENT LIMITED - 2018-06-27
1 Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (25 parents)
Officer
2021-03-01 ~ 2025-03-31
IIF 30 - Director → ME
6
COMMERCIAL SERVICES KENT LIMITED
- now 05858177KENT COUNTY SUPPLIES LTD - 2012-07-05
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Active Corporate (44 parents, 11 offsprings)
Officer
2021-03-01 ~ 2025-03-31
IIF 25 - Director → ME
7
COMMERCIAL SERVICES TRADING LTD
- now 05858178KENT COUNTY FACILITIES LTD - 2012-08-29
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Active Corporate (42 parents, 7 offsprings)
Officer
2021-03-01 ~ 2025-03-31
IIF 27 - Director → ME
8
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED
- 2023-11-30
00244282AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (48 parents, 86 offsprings)
Officer
2022-07-27 ~ 2023-11-25
IIF 1 - Director → ME
9
DIAMOND DCO TWO LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Officer
2022-07-27 ~ 2023-11-25
IIF 15 - Director → ME
10
1 Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (35 parents)
Officer
2021-03-01 ~ 2025-03-31
IIF 31 - Director → ME
11
SEXECLINIC.COM LIMITED - 2002-08-15
Lumina, Park Approach, Leeds, England
Active Corporate (41 parents, 1 offspring)
Officer
2022-07-27 ~ 2024-01-31
IIF 9 - Director → ME
12
GLOBAL COMMERCIAL SERVICES GROUP LTD
- now 11735631 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Active Corporate (19 parents, 7 offsprings)
Officer
2021-03-01 ~ 2025-03-31
IIF 28 - Director → ME
13
1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Active Corporate (28 parents)
Officer
2021-07-30 ~ 2025-03-31
IIF 29 - Director → ME
14
2 Marshalls Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2022-07-27 ~ 2022-09-09
IIF 23 - Director → ME
15
SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
2022-07-27 ~ 2023-07-26
IIF 12 - Director → ME
16
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2021-03-01 ~ 2023-09-26
IIF 26 - Director → ME
17
LLOYDS CLINICAL LIMITED - now
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
- 2024-11-18
02764914BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CLINOVIA LIMITED - 2008-12-01
CAREMARK LIMITED - 1999-06-15
CAREMARK SERVICES LIMITED - 1993-02-10
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
Active Corporate (69 parents)
Officer
2022-07-27 ~ 2024-01-31
IIF 14 - Director → ME
18
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
GLOBELOFT LIMITED - 1984-10-29
82 St John Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2022-07-27 ~ 2023-06-09
IIF 3 - Director → ME
19
CRS NEWCO LIMITED - 2015-07-02
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-10-05
IIF 2 - Director → ME
20
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Officer
2022-07-27 ~ 2024-01-31
IIF 13 - Director → ME
21
S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
HAYDOCK AGENCIES LIMITED - 1990-05-29
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2022-07-27 ~ 2024-01-31
IIF 19 - Director → ME
22
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED - now
ROMEC (NO.1) LIMITED - 2002-07-29
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
Highbank House, Exchange Street, Stockport, Cheshire
Active Corporate (55 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-07-02
IIF 32 - Director → ME
23
RUBY DCO NINETEEN LIMITED - now
RUBY DCO NINTEEN LIMITED - 2023-09-14
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-08-31
IIF 20 - Director → ME
24
RUBY DCO TWENTY SIX LIMITED - now
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
- 2023-09-04
04513730 01830630SECKLOE 124 LIMITED - 2002-10-23
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2022-07-27 ~ 2023-08-31
IIF 22 - Director → ME
25
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (36 parents, 3 offsprings)
Officer
2022-07-27 ~ 2024-01-31
IIF 18 - Director → ME
26
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
2022-07-27 ~ 2023-08-31
IIF 11 - Director → ME
27
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
2022-07-27 ~ 2022-09-09
IIF 21 - Director → ME
28
SAPPHIRE DCO TWELVE LIMITED - now
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2022-07-27 ~ 2023-08-31
IIF 16 - Director → ME
29
INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED - 2008-09-26
HACKREMCO (NO. 2505) LIMITED - 2007-08-30
24-32 Stephenson Way, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2024-09-01 ~ 2025-10-31
IIF 5 - Director → ME
30
INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED - 2008-09-26
24-32 Stephenson Way, London, England
Active Corporate (35 parents)
Officer
2024-09-01 ~ 2025-10-31
IIF 4 - Director → ME
31
YORK BIOANALYTICAL (HOLDINGS) LIMITED
- now 05458470LIMCO 123 LIMITED - 2005-10-18
Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, Northyorkshire
Active Corporate (21 parents)
Officer
2024-09-01 ~ 2025-12-02
IIF 7 - Director → ME
32
YORK BIOANALYTICAL SOLUTIONS LIMITED
- now 03776816FORAY 1218 LIMITED - 1999-07-12
Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire
Active Corporate (25 parents)
Officer
2024-09-01 ~ 2025-12-02
IIF 6 - Director → ME