1
365 HEALTH SOLUTIONS LIMITED - now
23 York Road, London
Dissolved Corporate (13 parents)
Officer
2000-02-10 ~ 2002-12-31
IIF 29 - Director → ME
2000-02-10 ~ 2002-12-31
IIF 42 - Secretary → ME
2
Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2014-03-04 ~ 2015-08-31
IIF 9 - Director → ME
2014-03-04 ~ 2015-08-31
IIF 43 - Secretary → ME
3
Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2013-11-20 ~ 2015-08-31
IIF 46 - Secretary → ME
4
ADLENS IPR LIMITED
- 2014-02-13
06472945 Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-20 ~ 2015-08-31
IIF 45 - Secretary → ME
5
J AND J TECHNOLOGIES LIMITED - 2007-05-03
CHELTRADING 396 LIMITED - 2005-02-02
Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-11-20 ~ 2015-08-31
IIF 44 - Secretary → ME
6
Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (17 parents, 4 offsprings)
Officer
2016-03-09 ~ 2019-03-01
IIF 54 - Secretary → ME
7
AVICENNA HOLDINGS PLC - 2017-10-25
AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Active Corporate (25 parents, 7 offsprings)
Officer
2015-10-01 ~ 2019-03-01
IIF 57 - Secretary → ME
8
AVICENNA MEMBERSHIP SERVICES LIMITED
08646059 Selsdon House 212-220 Addington Road, South Croydon, Surrey
Active Corporate (11 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 59 - Secretary → ME
9
AVICENNA OLD LTD - now
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (9 parents)
Officer
2017-08-07 ~ 2019-03-01
IIF 58 - Secretary → ME
10
Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 56 - Secretary → ME
11
First Floor, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (11 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 52 - Secretary → ME
12
1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 49 - Secretary → ME
13
BRADY CREDIT HOLDING LIMITED - now
RAFT (OVERSEAS) LIMITED
- 2016-01-21
04033263 Centennium House, 100 Lower Thames Street, London, England
Dissolved Corporate (25 parents)
Officer
2004-04-01 ~ 2005-01-01
IIF 35 - Secretary → ME
14
BRADY CREDIT LIMITED - now
RAFT INTERNATIONAL LIMITED - 2016-01-21
RIG LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2005-01-05 ~ 2005-08-31
IIF 32 - Director → ME
2004-04-01 ~ 2005-01-05
IIF 36 - Secretary → ME
15
BRADY CREDIT TRADING LIMITED - now
FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
RAFT INTERNATIONAL LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (34 parents)
Officer
2004-04-01 ~ 2005-01-01
IIF 37 - Secretary → ME
16
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ 2019-03-01
IIF 13 - Director → ME
17
CALCITECH EUROPE LTD. - now
CALCITECH SYNTHETIC MINERALS EUROPE LTD
- 2018-04-30
06877046 C/o Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2011-09-15 ~ 2011-09-15
IIF 33 - Director → ME
2011-12-15 ~ 2012-11-30
IIF 16 - Director → ME
18
I S SOLUTIONS PLC - 2016-07-20
INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
BRIGHTBAY LIMITED - 1985-07-24
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (24 parents, 8 offsprings)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
19
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2021-09-29 ~ dissolved
IIF 20 - Director → ME
20
CRESTCHIC (UK) LIMITED - now
Second Avenue, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (14 parents)
Officer
2007-04-01 ~ 2011-05-09
IIF 26 - Director → ME
21
CRESTCHIC LIMITED - now
CRESTCHIC PLC - 2023-02-27
NORTHBRIDGE INDUSTRIAL SERVICES PLC
- 2022-06-21
05326580 Second Avenue, Centrum 100, Burton On Trent
Active Corporate (24 parents, 3 offsprings)
Officer
2007-04-01 ~ 2021-06-15
IIF 28 - Director → ME
22
SPEED-TRAP LIMITED - 2011-03-31
SPEED-TRAP.COM LIMITED - 2010-09-01
DELTA-E. COM LIMITED - 1999-12-02
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (20 parents)
Officer
2021-09-29 ~ now
IIF 6 - Director → ME
23
138 Dallow Road, Luton, England
Active Corporate (12 parents)
Officer
2017-08-25 ~ 2019-03-01
IIF 14 - Director → ME
24
D4T4 SOLUTIONS LTD - 2016-07-20
CELEBRUS LIMITED - 2016-01-27
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (8 parents)
Officer
2021-09-29 ~ now
IIF 5 - Director → ME
25
INTERNET SERVICE SOLUTIONS LIMITED
03145590 Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2021-09-29 ~ dissolved
IIF 18 - Director → ME
26
INTERNET SITE SOLUTIONS LIMITED
03549343 Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2021-09-29 ~ dissolved
IIF 19 - Director → ME
27
INTERNET SYSTEMS SOLUTIONS LIMITED
03145587 Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2021-09-29 ~ dissolved
IIF 21 - Director → ME
28
C J MCKENDRICK LIMITED - 2004-12-08
1st Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2016-03-02 ~ 2019-03-01
IIF 50 - Secretary → ME
29
LPC (PHARMACEUTICALS) LTD
- now 01414640LPC (PHARMACEUTICAL) LTD. - 1991-09-02
S.S.D. TEJANI LIMITED - 1988-06-09
Snk Invesments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, England
Dissolved Corporate (14 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 53 - Secretary → ME
30
Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-01 ~ 2019-03-01
IIF 55 - Secretary → ME
31
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (14 parents)
Officer
2021-09-29 ~ now
IIF 3 - Director → ME
32
212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-02 ~ dissolved
IIF 51 - Secretary → ME
33
ORCHARD GROWTH PARTNERS LIMITED
- 2010-10-12
05561268 12 Manor Road, Twickenham, Middlesex
Active Corporate (5 parents)
Officer
2005-09-12 ~ now
IIF 8 - Director → ME
2005-09-12 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
34
NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED
06204466 Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2007-12-12 ~ 2011-12-31
IIF 23 - Director → ME
35
NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED
- now 05861409MC386 LIMITED - 2006-10-10
Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (9 parents)
Officer
2007-12-12 ~ 2011-12-31
IIF 24 - Director → ME
36
Second Avenue, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-07-05 ~ 2011-07-01
IIF 25 - Director → ME
37
12 Manor Road, Twickenham, Middlesex
Active Corporate (2 parents)
Officer
2017-12-27 ~ now
IIF 7 - Director → ME
2008-10-13 ~ now
IIF 38 - Secretary → ME
38
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (6 parents)
Officer
2021-09-29 ~ now
IIF 4 - Director → ME
39
ROCKSON BUSINESS SERVICES LIMITED - 1996-04-01
C/o Crestchic Ltd Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2009-03-27 ~ 2011-02-27
IIF 22 - Director → ME
40
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-04-23 ~ 2021-08-31
IIF 31 - Director → ME
41
ROSSLYN DATA MANAGEMENT LIMITED
- now 03842863INTEGRITIE (UK) LIMITED
- 2019-04-26
03842863ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2019-04-23 ~ 2021-08-31
IIF 30 - Director → ME
42
ROSSLYN DATA TECHNOLOGIES PLC
- now 08882249ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-04-23 ~ 2021-08-31
IIF 17 - Director → ME
43
SELSDON HEALTHCARE LIMITED
- now 04338385PALLAS HEALTHCARE LIMITED
- 2016-02-20
04338385GALEN CONSUMER LIMITED
- 2015-11-16
04338385KAMEL LIMITED - 2002-01-31
1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (15 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 47 - Secretary → ME
44
SPEED-TRAP HOLDINGS LIMITED
- now 04056232SPEED-TRAP LIMITED - 2009-09-15
GIANTINFO LIMITED - 2000-11-01
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 2 - Director → ME
45
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2006-10-03 ~ 2011-10-05
IIF 27 - Director → ME
46
23 York Road, London
Dissolved Corporate (24 parents)
Officer
1999-10-04 ~ 2002-12-31
IIF 10 - Director → ME
1999-10-04 ~ 2002-12-31
IIF 39 - Secretary → ME
47
ULTRASIS (NORTH AMERICA) LIMITED
- now 03688694ULTRAMIND (NORTH AMERICA) LIMITED
- 2000-02-07
03688694EARLSBEECH LIMITED - 1999-01-28
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1999-10-04 ~ 2002-12-31
IIF 11 - Director → ME
1999-10-04 ~ 2002-12-31
IIF 41 - Secretary → ME
48
CASPEN OIL PLC - 1993-02-22
BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
Kpmg Llp Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (20 parents)
Officer
1999-10-04 ~ 2002-12-31
IIF 15 - Director → ME
49
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (24 parents)
Officer
1999-10-04 ~ 2002-12-31
IIF 12 - Director → ME
1999-10-04 ~ 2002-12-31
IIF 40 - Secretary → ME
50
1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ dissolved
IIF 48 - Secretary → ME