1
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents)
Officer
2023-06-01 ~ 2024-06-25
IIF 3 - Director → ME
2
HEALIX HEALTH SERVICES LIMITED
- now 03945478GOOD SERVICE GUARANTEED LTD.
- 2000-09-04
03945478 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2000-08-01 ~ 2005-04-01
IIF 15 - Secretary → ME
3
HEALIX INTERNATIONAL LIMITED
- now 03912483HEALIX-INT'L LIMITED
- 2002-04-25
03912483HX PARTNERSHIPS LIMITED
- 2001-11-28
03912483DESIGNED FURNISHINGS LIMITED
- 2000-08-15
03912483 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2000-08-01 ~ 2005-04-01
IIF 14 - Secretary → ME
4
HEALIX PHARMA LIMITED
- 2003-09-02
04018894HEALIX AVIATION LIMITED
- 2001-08-20
04018894 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2000-06-21 ~ 2005-04-01
IIF 13 - Secretary → ME
5
30 Upper High Street, Thame, Oxfordshire
Active Corporate (14 parents)
Officer
2014-08-21 ~ 2017-04-21
IIF 6 - LLP Member → ME
2009-09-01 ~ 2011-08-05
IIF 7 - LLP Member → ME
6
J.P. MORGAN CLIMATE CARE LIMITED
- now 03369922THE CARBON STORAGE TRUST
- 2003-07-04
03369922 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-05-13 ~ 2005-04-01
IIF 9 - Secretary → ME
7
30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 8 - LLP Designated Member → ME
8
30 Upper High Street, Thame, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
MILFORD HOUSE NURSING HOME LIMITED
- now 02007239MALAIKA HOLDINGS LIMITED
- 2003-04-09
02007239P.M. MASON LIMITED - 1992-07-07
DECISION SUPPORT LIMITED - 1987-03-19
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2005-04-22 ~ 2006-02-28
IIF 12 - Secretary → ME
1992-11-20 ~ 2005-04-01
IIF 11 - Secretary → ME
10
2 Smithy Banks, Holmrook, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 1 - Has significant influence or control → OE
11
VERISK INTERNATIONAL HOLDINGS LIMITED - now
HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02
HEALTH DIRECTLY LIMITED
- 2000-10-10
03921952 Healix House, Esher Green, Esher, Surrey, United Kingdom
Dissolved Corporate (18 parents, 11 offsprings)
Officer
2000-02-09 ~ 2005-04-01
IIF 10 - Secretary → ME