1
Unit 1b Ridgeway Distribution Centre, The Ridgeway, Iver, England
Active Corporate (5 parents)
Officer
2015-11-23 ~ 2021-08-16
IIF 10 - Director → ME
Person with significant control
2016-07-11 ~ 2021-05-11
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Chemilines House, Alperton Lane, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ dissolved
IIF 13 - Director → ME
3
CHEMILINES EBT TRUSTEES LIMITED
04988216 Chemilines House, Alperton Lane, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-12-08 ~ dissolved
IIF 12 - Director → ME
4
CHEMILINES GROUP HOLDINGS LIMITED
04332339 Chemilines House, Alperton Lane, Wembley, Middlesex
Active Corporate (6 parents, 6 offsprings)
Officer
2001-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Chemilines House, Alperton Lane, Wembley, Middlesex
Active Corporate (4 parents)
Officer
~ now
IIF 7 - Director → ME
6
1 Astons Road, Moor Park, Northwood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 1 - Director → ME
2024-10-24 ~ now
IIF 22 - Secretary → ME
Person with significant control
2024-10-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Chemilines House, Alperton Lane, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2001-11-16 ~ now
IIF 6 - Director → ME
8
1 Astons Road, Moor Park, Northwood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
2024-10-24 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-10-24 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
MEDICAREPLUS LIMITED
- 2025-06-25
08223097 Chemilines House, Alperton Lane, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2012-09-20 ~ now
IIF 8 - Director → ME
10
KUDOS 2024 LTD
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... (more) 1 Astons Road, Moor Park, Northwood, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 3 - Director → ME
2024-10-24 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-10-24 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Chemilines House, Alperton Lane, Wembley, Middlesex
Active Corporate (12 parents, 1 offspring)
Officer
2008-04-18 ~ now
IIF 4 - Director → ME
12
Chemilines House, Alperton Lane, Wembley, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-17 ~ now
IIF 9 - Director → ME
13
Unit 4 Garnett Close, Watford, England
Active Corporate (6 parents)
Officer
2002-02-02 ~ 2025-04-25
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE