1
MEDSA GROUP RESEARCH LTD
- 2013-12-06
05778776SHIELD MADDOCK LIMITED
- 2006-07-18
05778776 Sandy Farm, The Sands, Farnham, Surrey, England
Active Corporate (5 parents)
Officer
2006-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2
DTR TECHNOLOGIES LIMITED - 2005-04-28
MEDDEV PACKAGING LIMITED - 2002-10-23
17 Clarion Court, Clarion Court Enterprise Park, Swansea
Active Corporate (10 parents)
Officer
2005-07-29 ~ 2019-10-11
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-11
IIF 38 - Ownership of shares – 75% or more → OE
3
SHIELD AUTOMOTIVE LIMITED
- 2013-11-26
02505266IMPALA BUSINESS SOLUTIONS LIMITED
- 2006-03-22
02505266IMPALA BUSINESS SOLUTIONS PLC - 2003-02-06
IMPALA DISTRIBUTORS LIMITED - 1997-08-01
Sandy Farm, The Sands, Farnham, Surrey, England
Active Corporate (9 parents)
Officer
2006-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
4
ELIXIR PLANT HEALTH LTD
- 2017-12-21
10273917 Sandy Farm, The Sands, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2016-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
Heath Lodge Cobbetts Ridge, Moor Park, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2015-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
Sandy Farm, The Sands, Farnham, Surrey, England
Active Corporate (5 parents)
Officer
2013-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
The Black Barn Runfold St. George, Badshot Lea, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 15 - Director → ME
8
Sandy Farm, The Sands, Farnham, Surrey, England
Active Corporate (8 parents)
Officer
2007-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
9
Sandy Farm, The Sands, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2016-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
10
SHIELD INNOVATION GROUP LIMITED
- 2006-06-28
05084053SHIELD PROTECTIVE SYSTEMS LIMITED
- 2006-04-29
05084053 Sandy Farm, The Sands, Farnham, Surrey, England
Active Corporate (7 parents, 4 offsprings)
Officer
2004-03-25 ~ now
IIF 11 - Director → ME
2004-03-25 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
11
THE RECYCLING COMPANY UK LTD
- 2016-07-22
04752252MEDSA INNOVATION SYSTEMS LIMITED
- 2006-12-11
04752252SHIELD INNOVATION SYSTEMS LIMITED - 2006-07-18
SHIELD SUPPORT SERVICES LIMITED - 2005-04-25
Sandy Farm, The Sands, Farnham, Surrey, England
Active Corporate (7 parents)
Officer
2006-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
12
The Black Barn Runfold St. George, Badshot Lea, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2008-08-05 ~ dissolved
IIF 20 - Director → ME
13
RECYCLEITDOT.COM LIMITED
- 2013-02-25
05716718 The White Barn Runfold St. George, Badshot Lea, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ dissolved
IIF 21 - Director → ME
14
Rotafix House Hennoyadd Road, Abercrave, Swansea
Active Corporate (8 parents)
Officer
2022-01-25 ~ now
IIF 5 - Director → ME
15
Sandy Farm, The Sands, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-19 ~ 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
BED OF ROSES LIMITED - 2010-12-14
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-09-22 ~ 2023-02-21
IIF 16 - Director → ME
17
GREASED LIGHTING UK LIMITED - 2002-10-28
Sandy Farm, The Sands, Farnham, Surrey, England
Active Corporate (9 parents)
Officer
2006-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
18
HAZELREALM LIMITED
- 1995-12-22
03116859 Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-12-15 ~ 2006-06-15
IIF 22 - Director → ME
19
Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (21 parents)
Officer
~ 2006-06-15
IIF 23 - Director → ME
2001-11-28 ~ 2006-06-15
IIF 39 - Secretary → ME
20
SHIELD SALVAGE ASSOCIATES LIMITED
05085943 Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-03-26 ~ 2006-06-15
IIF 24 - Director → ME
21
Sandy Farm, The Sands, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
THE RECYCLING COMPANY GB LTD.
- now 03228063GREENWOOD SERVICES LIMITED
- 2009-02-02
03228063GREENWOOD PLANT SERVICES LIMITED - 2005-08-23
25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2008-02-27 ~ dissolved
IIF 18 - Director → ME
23
MARKETPLACE CREATIVE LIMITED - 2010-05-12
The Dairy Studios, Runfold St George, Farnham, Surrey
Active Corporate (6 parents)
Officer
2011-12-21 ~ now
IIF 1 - Director → ME
24
Unit 16 Clarion Court, Swansea Enterprise Park, Swansea
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 17 - Director → ME