1
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (10 parents)
Officer
2019-09-05 ~ 2020-05-07
IIF 7 - Director → ME
2
Stable Cottage, Blagdon, Bristol, England
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
HARWELL DOSIMETERS LIMITED
- now 02917906WSM FORTY ONE LIMITED - 1995-03-10
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Officer
2017-09-25 ~ 2020-05-07
IIF 14 - Director → ME
4
SHILOH HEALTHCARE LIMITED - 2011-12-01
VENUS HEALTHCARE LIMITED - 2006-03-28
WATERCO (150) LIMITED - 2003-08-20
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2017-09-08 ~ 2020-05-07
IIF 6 - Director → ME
5
NOTSALLOW 807 LIMITED - 2016-07-01
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-08 ~ 2020-05-07
IIF 9 - Director → ME
6
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents)
Officer
2017-09-08 ~ 2020-05-07
IIF 13 - Director → ME
7
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (12 parents)
Officer
2017-09-08 ~ dissolved
IIF 12 - Director → ME
8
PHOENIX SURGICAL HOLDINGS LIMITED
04692696 Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-09-08 ~ dissolved
IIF 11 - Director → ME
9
GENERIX SURGICAL LTD - 2012-11-15
ORTHOPOWER LIMITED - 2012-10-09
Ground Floor Stella Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2017-09-08 ~ dissolved
IIF 5 - Director → ME
10
SHILOH P.L.C. - 2007-11-26
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2017-09-08 ~ 2020-05-07
IIF 4 - Director → ME
11
PHOENIX SURGICAL INSTRUMENTS LIMITED - 2017-06-01
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Officer
2017-09-08 ~ 2020-05-07
IIF 10 - Director → ME
12
SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
SHILOH HEALTHCARE LIMITED - 2006-03-28
W.M. HEALTHCARE LIMITED - 1994-04-08
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (35 parents, 7 offsprings)
Officer
2017-09-08 ~ 2017-09-25
IIF 25 - Director → ME
2017-09-25 ~ 2020-05-07
IIF 24 - Director → ME
13
SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents, 8 offsprings)
Officer
2017-09-08 ~ 2020-05-07
IIF 23 - Director → ME
14
SYNERGY HEALTH INTERNATIONAL LIMITED
- now 06048625SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2017-09-08 ~ dissolved
IIF 21 - Director → ME
15
SYNERGY HEALTH INVESTMENTS LIMITED
- now 01507384ISOTRON INVESTMENTS LIMITED - 2011-11-18
FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (16 parents)
Officer
2017-09-08 ~ 2020-05-07
IIF 15 - Director → ME
16
SYNERGY HEALTH PLC - 2015-11-02
SYNERGY HEALTHCARE PLC - 2008-07-24
STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
STS SYNERGY LIMITED - 1998-05-12
MILDLIKE LIMITED - 1997-11-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
2017-09-08 ~ 2020-05-07
IIF 20 - Director → ME
17
SYNERGY HEALTH STERILISATION UK LIMITED
- now 01771333ISOTRON LIMITED - 2011-12-01
ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
BRICKTRIM LIMITED - 1983-12-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2017-09-08 ~ 2020-05-07
IIF 16 - Director → ME
18
SYNERGY HEALTH SYSTEMS LIMITED
- now 06163415SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents)
Officer
2017-09-08 ~ 2020-05-07
IIF 19 - Director → ME
19
Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2017-09-08 ~ dissolved
IIF 8 - Director → ME
20
SYNERGY HEALTH (UK) LIMITED - 2008-07-24
ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2017-09-08 ~ dissolved
IIF 3 - Director → ME
21
SYNERGY HEALTH LIMITED - 2008-07-24
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2017-09-08 ~ dissolved
IIF 22 - Director → ME
22
TRUST STERILE SERVICES LIMITED
- now SC173437CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (20 parents)
Officer
2017-09-08 ~ dissolved
IIF 2 - Director → ME
23
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2017-09-08 ~ 2020-05-07
IIF 18 - Director → ME
24
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-09-08 ~ 2020-05-07
IIF 17 - Director → ME