1
SUBFILE LIMITED - 1997-05-01
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (19 parents)
Officer
2006-11-08 ~ 2012-04-13
IIF 11 - Director → ME
2
BEXLEY PATIENT CENTRED CARE LIMITED
07415052 28 Mayfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolved
IIF 7 - Director → ME
2010-10-21 ~ dissolved
IIF 21 - Secretary → ME
3
BRITISH DIABETIC ASSOCIATION(THE)
00339181 Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (152 parents, 17 offsprings)
Officer
2003-10-04 ~ 2012-03-16
IIF 16 - Director → ME
4
Sbc House, Restmor Way, Wallington, England
Active Corporate (23 parents)
Officer
2016-07-26 ~ 2024-09-09
IIF 9 - Director → ME
5
The Roller Mill, Mill Lane, Uckfield, England
Active Corporate (14 parents)
Officer
2015-12-18 ~ 2019-12-31
IIF 1 - Director → ME
6
CURRYS RETAIL LIMITED - now
THE CARPHONE WAREHOUSE LIMITED
- 2021-10-04
02142673PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
1999-04-01 ~ 2001-12-31
IIF 6 - Director → ME
7
GLAXOSMITHKLINE CARIBBEAN LIMITED - now
SMITHKLINE BEECHAM CARIBBEAN LIMITED
- 2002-01-29
00522215STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1996-09-19 ~ 1998-04-08
IIF 10 - Director → ME
8
14 Meadow Grange Drive, Willenhall, England
Dissolved Corporate (4 parents)
Officer
2021-05-07 ~ 2023-05-11
IIF 8 - Director → ME
9
28 Mayfield Avenue, London, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Magnolia Gardens, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ dissolved
IIF 15 - Director → ME
11
28 Mayfield Avenue, London
Active Corporate (2 parents)
Officer
2012-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MS REALISATIONS 2008 LIMITED - now
MOYSES STEVENS LIMITED
- 2008-10-06
04371629TYROLESE (510) LIMITED - 2003-08-20
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2004-12-08 ~ 2006-05-22
IIF 13 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1996-09-19 ~ 1998-04-08
IIF 12 - Director → ME
14
SMITHKLINE BEECHAM (EXPORT) LIMITED
- now 02860752STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
INTERCEDE 1058 LIMITED - 1993-12-29
79 New Oxford Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1996-09-30 ~ 1998-04-08
IIF 14 - Director → ME
15
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
- now 00494385BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
79 New Oxford Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1995-07-18 ~ 1998-04-08
IIF 17 - Director → ME
16
Timber Tops, Altwood Close, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
17
144 Twickenham Drive, Leasowe, Wirral, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-02 ~ now
IIF 5 - Director → ME