1
NAVIG LIMITED - 1999-07-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2011-01-02 ~ 2011-07-27
IIF 11 - Director → ME
2
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2011-07-27
IIF 2 - Director → ME
3
COLLINS JOHNSON ADVISORY LLP
- now OC306923PKBUL ADVISORY LLP
- 2017-11-03
OC306923PKB UNDERWOOD LAMB LLP
- 2009-09-22
OC306923 10 Saville Place, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2004-02-16 ~ 2020-12-31
IIF 16 - LLP Member → ME
4
COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP - now
PKBUL (ASIA) LLP - 2018-01-19
PKB WEALTH MANAGEMENT LLP
- 2014-11-14
OC303663PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP
- 2009-09-09
OC303663 10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2005-05-01 ~ 2014-08-05
IIF 17 - LLP Member → ME
5
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2011-07-27
IIF 10 - Director → ME
6
KENWORLD LIMITED - 2000-04-13
SEAWAY PHARMA LIMITED - 2000-02-02
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (17 parents)
Officer
2011-03-01 ~ 2011-07-27
IIF 12 - Director → ME
7
GSS-GLOBAL SCREEN SOLUTIONS LIMITED
- now 05200701HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (11 parents)
Officer
2006-06-30 ~ 2007-01-01
IIF 8 - Director → ME
8
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ 2011-07-27
IIF 7 - Director → ME
9
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-06-30 ~ 2011-07-27
IIF 6 - Director → ME
10
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (17 parents)
Officer
2006-06-30 ~ 2011-07-27
IIF 9 - Director → ME
11
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2003-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
12
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (16 parents)
Officer
2011-03-01 ~ 2011-07-27
IIF 13 - Director → ME
13
OPTIMA INVEST & TRADE LIMITED
- now 04230232SCIENTIFIC MEDICAL CONSULTING LIMITED - 2004-08-20
IMECO (UK) LIMITED - 2002-04-22
ARCHGLADE LIMITED - 2001-07-25
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ dissolved
IIF 3 - Director → ME
14
7 Kingsley Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ 2011-05-10
IIF 5 - Director → ME
15
7 Kingsley Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2015-09-01
IIF 20 - Director → ME
2011-09-01 ~ 2013-08-16
IIF 14 - Director → ME
2010-06-15 ~ 2011-05-11
IIF 15 - Director → ME
16
CARRYPAQ (EMEA) LIMITED
- 2005-02-10
04905135 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (8 parents)
Officer
2003-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE