1
Dallas Burston Polo Club, Stoneythorpe Estate, Southam, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-09 ~ now
IIF 1 - Director → ME
2
BROOKFIELD FARMERS LIMITED
- now 02764349BRUSHGLEN LIMITED - 1992-12-17
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2017-03-21 ~ dissolved
IIF 7 - Director → ME
3
DALLAS BURSTON HEALTHCARE LIMITED
- 1996-12-02
03064205 Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
Dissolved Corporate (16 parents)
Officer
1996-11-18 ~ 1999-06-04
IIF 20 - Director → ME
1995-06-06 ~ 1999-06-04
IIF 24 - Secretary → ME
4
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
- now 04436429DALLAS BURSTON ASHBOURNE LIMITED
- 2010-03-05
04436429SECKLOE 113 LIMITED - 2002-07-11
Bampton Road, Harold Hill, Romford, Essex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2002-10-01 ~ 2015-09-30
IIF 4 - Director → ME
5
DALLAS BURSTON ASHBOURNE LIMITED
07188154 Seebeck House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
6
DALLAS BURSTON ESTATES LIMITED
- now 01735281DALLAS BURSTON ASHBOURNE LIMITED
- 1999-02-03
01735281ORACLE CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED
- 1993-02-15
01735281 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
7
DALLAS BURSTON HEALTHCARE LTD
- now 03498679HERBACEUTICA PHARMA LTD
- 2010-04-09
03498679DALLAS BURSTON HOLDINGS LIMITED
- 2004-03-05
03498679 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-01-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
8
DALLAS BURSTON TECHNOLOGIES LIMITED
- now 04457193SECKLOE 117 LIMITED
- 2002-07-30
04457193 The Old Rectory, Arthingworth, Nr Market Harborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2002-07-26 ~ dissolved
IIF 22 - Director → ME
9
DALLAS BURSTON TRUSTEES LIMITED
- now 04225705SECKLOE 89 LIMITED - 2001-11-27
The Old Rectory, Arthingworth, Nr Market Harborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2002-01-30 ~ dissolved
IIF 23 - Director → ME
10
ETHYPHARM UK LIMITED - now
DB ASHBOURNE LIMITED
- 2016-07-19
08565401DALLAS BURSTON PHARMA LIMITED
- 2014-01-17
08565401 Bampton Road, Harold Hill, Romford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2013-06-11 ~ 2015-09-30
IIF 6 - Director → ME
11
GALEN HEALTHCARE LIMITED - now
DALLAS BURSTON HEALTHCARE LIMITED
- 2001-04-05
03160430CHARGELINK LIMITED
- 1996-12-02
03160430 Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (19 parents)
Officer
1996-11-28 ~ 1999-06-04
IIF 17 - Director → ME
1996-11-28 ~ 1999-06-04
IIF 37 - Secretary → ME
12
GALEN PHARMACEUTICALS LIMITED - now
ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED
- 2001-04-05
02238884 Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
Dissolved Corporate (13 parents)
Officer
~ 1999-06-04
IIF 16 - Director → ME
13
GALEN RHODES LTD - now
BARTHOLOMEW-RHODES LIMITED
- 2001-10-30
02706002 Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (17 parents)
Officer
1992-05-01 ~ 1999-06-04
IIF 18 - Director → ME
14
SECKLOE 200 LIMITED - 2004-04-01
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-08-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (1 parent)
Officer
2013-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
SEEBECK 42 LIMITED
- 2010-03-19
03729115IXL PHARMA LIMITED
- 2010-03-05
03729115DALLAS BURSTON LIMITED
- 2000-11-01
03729115QUEENSWOOD 120 LIMITED
- 1999-07-13
03729115 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1999-05-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
17
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-05-06 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - 75% or more → OE
18
SECKLOE 148 LIMITED - 2003-03-14
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
19
SINCLAIR PHARMA UK LIMITED - now
ASHBOURNE PHARMACEUTICALS LIMITED
- 2008-08-26
01786335ASHBOURNE CHEMISTS LIMITED
- 1985-09-25
01786335 The Office Village, Chester Business Park, Chester, England
Dissolved Corporate (23 parents)
Officer
~ 1999-08-27
IIF 19 - Director → ME
20
STONEYTHORPE ADVERTISING & PROMOTIONS LIMITED
- now 04058002POLO HEAVEN LIMITED
- 2003-03-13
04058002DIRECTRITE LIMITED
- 2000-11-01
04058002 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-08-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
21
THE ARTHINGWORTH CLASSIC CAR COLLECTION LTD
- now 04493203ASHBOURNE PHARMA LTD
- 2015-03-12
04493203EZI-PHARMA LIMITED
- 2011-02-11
04493203DALLAS BURSTON HEALTHCARE LIMITED
- 2005-06-30
04493203SECKLOE 121 LIMITED - 2002-09-02
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-08-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
22
VINEYARD GARDENS MANAGEMENT COMPANY NO.1 LTD
12366854 Dallas Burston Polo Club, Stoneythorpe Estate, Southam, England
Active Corporate (4 parents)
Person with significant control
2022-12-21 ~ now
IIF 27 - Has significant influence or control → OE
23
Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (17 parents)
Officer
2000-07-31 ~ 2009-09-25
IIF 21 - Director → ME
24
ZERODERMA WOUND CARE LIMITED
- now 02327351HEALTH MATTERS PHARMACIES LIMITED
- 2006-06-13
02327351 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 26 - Has significant influence or control → OE