1
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2009-01-11 ~ 2011-12-23
IIF 9 - Director → ME
2
29 Station Road, Shepreth, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-15 ~ 2017-05-30
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
MINIMIZU LTD - 2013-10-21
OKASHI LTD - 2012-06-11
29 Station Road, Shepreth, Royston, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2016-05-23 ~ dissolved
IIF 13 - Director → ME
4
SLOUGH OCCUPATIONAL HEALTH SERVICE - 1990-09-27
SLOUGH INDUSTRIAL HEALTH SERVICE - 1986-01-13
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (37 parents)
Officer
2013-05-29 ~ dissolved
IIF 8 - Director → ME
2013-05-29 ~ dissolved
IIF 19 - Secretary → ME
5
CORPORATE HEALTH SUPPLIES LIMITED
02633412 30 Bradford Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2014-06-01 ~ dissolved
IIF 6 - Director → ME
2013-05-29 ~ dissolved
IIF 18 - Secretary → ME
6
WINDYDALE LIMITED - 1982-05-06
Evolution House Unit 2, Durham Way, Royston Gateway, Royston, England
Active Corporate (15 parents)
Officer
2017-11-23 ~ 2020-05-21
IIF 23 - Secretary → ME
2013-07-01 ~ 2017-11-01
IIF 24 - Secretary → ME
7
29 Station Road, Shepreth, Royston, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 10 - Director → ME
8
Evolution House Unit 2, Durham Way, Royston Gateway, Royston, England
Active Corporate (6 parents)
Officer
2015-10-29 ~ 2020-05-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRANT INSTRUMENTS (CAMBRIDGE) LIMITED
00658133 Evolution House Unit 2, Durham Way, Royston Gateway, Royston, England
Active Corporate (31 parents, 7 offsprings)
Officer
2014-09-01 ~ 2020-12-31
IIF 16 - Director → ME
2013-02-01 ~ 2017-10-20
IIF 20 - Secretary → ME
10
GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED
00658372 29 Station Road, Shepreth, Royston, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2015-08-19 ~ dissolved
IIF 11 - Director → ME
2013-07-22 ~ dissolved
IIF 22 - Secretary → ME
11
HALL AND WILSON (CAMBRIDGE) LIMITED - 1983-08-05
29 Station Road, Shepreth, Royston, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2015-08-19 ~ dissolved
IIF 12 - Director → ME
2013-07-22 ~ dissolved
IIF 21 - Secretary → ME
12
Holly Tree Cottage Holly Lane, Cransley, Kettering, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
Holly Tree Cottage Holly Lane, Cransley, Kettering, England
Active Corporate (1 parent)
Officer
2020-07-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
Pem, Salisbury House, Station Road, Cambridge
Liquidation Corporate (11 parents)
Officer
2015-09-03 ~ 2021-01-19
IIF 15 - Director → ME