1
Highlands Etchingwood Lane, Framfield, Uckfield, England
Active Corporate (16 parents)
Officer
2005-11-10 ~ 2006-09-06
IIF 9 - Director → ME
2
Well, Merchants Warehouse, Castle Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
1992-01-31 ~ 2013-09-27
IIF 28 - Director → ME
1992-01-31 ~ 2006-11-24
IIF 37 - Secretary → ME
3
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (7 parents)
Officer
2005-04-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ABRIDGE GOLF & COUNTRY CLUB LIMITED
00736182 Epping Lane, Stapleford Tawney, Essex
Active Corporate (69 parents)
Officer
1999-02-25 ~ 2001-05-24
IIF 27 - Director → ME
5
14 Bonhill Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
1995-01-24 ~ 2009-05-13
IIF 25 - Director → ME
6
AST INVESTMENTS (NO 2) LIMITED
- now 03950772 19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2000-03-20 ~ dissolved
IIF 13 - Director → ME
7
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1999-04-22 ~ dissolved
IIF 19 - Director → ME
8
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-01-31 ~ dissolved
IIF 14 - Director → ME
9
CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
06359781 19 Coombehurst Close, Hadley Wood, Herts
Dissolved Corporate (7 parents)
Officer
2007-09-06 ~ dissolved
IIF 12 - Director → ME
10
O C GLOBAL COMMUNICATIONS LIMITED
- 2000-12-29
03837127 19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-12-01 ~ dissolved
IIF 20 - Director → ME
11
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-09-09 ~ dissolved
IIF 18 - Director → ME
12
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (8 parents, 6 offsprings)
Officer
1997-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
54 Crewys Road, London
Active Corporate (96 parents)
Officer
2003-09-22 ~ 2015-09-30
IIF 24 - Director → ME
14
843 Finchley Road, London
Active Corporate (12 parents)
Officer
2002-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Has significant influence or control → OE
15
Unit 29 Devonshire Road, Worsley, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
1995-10-20 ~ 1998-03-31
IIF 21 - Director → ME
1995-10-20 ~ 1996-01-05
IIF 38 - Secretary → ME
16
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-09-19 ~ dissolved
IIF 15 - Director → ME
17
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ dissolved
IIF 17 - Director → ME
18
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ dissolved
IIF 16 - Director → ME
19
19 Coombehurst Close, Hadley Wood, Herts
Dissolved Corporate (6 parents)
Officer
2008-03-21 ~ dissolved
IIF 11 - Director → ME
20
238 Station Road, Addlestone, Surrey
Dissolved Corporate (9 parents)
Officer
1996-12-09 ~ 2005-07-15
IIF 22 - Director → ME
21
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2001-09-28 ~ now
IIF 7 - Director → ME
22
MEDIHEALTH INTERNATIONAL LIMITED
- now 02373490 Unit 29 Devonshire Road, Worsley, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
~ 1998-03-31
IIF 29 - Director → ME
~ 1996-01-05
IIF 36 - Secretary → ME
23
OTTO SCHIFF HOUSING ASSOCIATION
- now 00292967CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
143 Stoke Newington Road, London, England
Active Corporate (50 parents)
Officer
2005-05-18 ~ 2015-05-14
IIF 8 - Director → ME
24
PHARMACEUTICAL IDENTITY LIMITED
- now 02814018 7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (18 parents)
Officer
1994-03-30 ~ 1998-06-25
IIF 23 - Director → ME
25
PORTSLADE MEDICAL SUPPLIES LIMITED
01663067 Well, Merchants Warehouse, Castle Street, Manchester, England
Dissolved Corporate (19 parents)
Officer
~ 2013-09-27
IIF 10 - Director → ME
26
SPECTRUM CONSUMER PRODUCTS LIMITED
- 1993-09-01
02709152HOLLINHURST DISTRIBUTION LIMITED
- 1993-08-25
02709152 2 Bloomsbury Street, London, Wc18 3st
Dissolved Corporate (7 parents)
Officer
1992-04-23 ~ dissolved
IIF 5 - Director → ME
1992-04-23 ~ 1993-09-01
IIF 34 - Secretary → ME
27
PROSTATE CANCER RESEARCH FOUNDATION
- now 05926197THE PROSTATE CANCER RESEARCH FOUNDATION
- 2008-06-03
05926197PROSTATE CANCER RESEARCH FOUNDATION 2006
- 2007-03-23
05926197 Fourth Floor The Counting House, 53, Tooley Street, London
Active Corporate (30 parents)
Officer
2006-12-01 ~ 2010-09-10
IIF 26 - Director → ME
28
SOURCEMILL LIMITED
- 1993-06-16
02570835 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 30 - Director → ME
1998-10-01 ~ 2002-12-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
Unit 29 Devonshire Road, Worsley, Manchester, England
Active Corporate (19 parents)
Officer
~ 1999-01-05
IIF 4 - Director → ME
~ 1996-01-05
IIF 32 - Secretary → ME
30
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS - now
ASSOCIATION OF PHARMACEUTICAL IMPORTERS(THE)
- 1999-11-01
01801727MAIN SHIELD LIMITED
- 1984-06-22
01801727 15a Station Road, Epping, Essex
Active Corporate (38 parents)
Officer
~ 1998-12-02
IIF 31 - Director → ME
31
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (9 parents)
Officer
1992-01-31 ~ now
IIF 3 - Director → ME
1992-01-31 ~ 2002-07-09
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE