1
Badgers Wood Kiln Lane, Farley Hill, Reading, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-01 ~ now
IIF 7 - Director → ME
2
Badgers Wood Kiln Lane, Farley Hill, Reading, England
Active Corporate (10 parents)
Officer
2021-09-01 ~ now
IIF 6 - Director → ME
3
ACIA AERO LEASING NORTH SEA LIMITED
14356875 Badgers Wood Kiln Lane, Farley Hill, Reading, England
Active Corporate (8 parents)
Officer
2022-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-14 ~ 2022-09-14
IIF 17 - Has significant influence or control → OE
4
RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
RUBICON SOFTWARE GROUP PLC - 2011-08-16
KELSTER PLC - 2006-05-31
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Person with significant control
2019-11-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
GE MEDICAL SYSTEMS LIMITED
- now 00252567I.G.E. MEDICAL SYSTEMS LIMITED - 2001-04-06
INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED - 1983-12-15
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2001-07-13 ~ 2004-01-13
IIF 14 - Director → ME
6
GE MEDICAL SYSTEMS OXFORD LIMITED
- now 03988039GE MEDICAL SYSTEMS OXFORD MAGNETS LIMITED - 2000-09-13
MARKSTOP LIMITED - 2000-08-18
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2001-11-29 ~ 2004-01-13
IIF 15 - Director → ME
7
Badgers Wood Kiln Lane, Farley Hill, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-06 ~ 2024-11-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
IGE HEALTHCARE SERVICES LIMITED
- now 03720655POLARMIST LIMITED - 1999-07-30
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (12 parents)
Officer
2001-07-13 ~ 2004-01-13
IIF 12 - Director → ME
9
INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED
03006670 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (13 parents)
Officer
2001-07-13 ~ 2004-01-13
IIF 13 - Director → ME
10
Badgers Wood Kiln Lane, Farley Hill, Reading, England
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 1 - Director → ME
11
Badgers Wood Kiln Lane, Farley Hill, Reading, England
Dissolved Corporate (5 parents)
Officer
2022-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-25 ~ 2022-11-25
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
12
STONEWELL ADMINISTRATION UK LIMITED
12125310 Badgers Wood Kiln Lane, Farley Hill, Reading, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-26 ~ now
IIF 5 - Director → ME
13
3 Laburnam Grove, Bletchley, Milton Keynes, England
Active Corporate (3 parents)
Officer
2022-04-25 ~ now
IIF 3 - Director → ME
14
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-07-12 ~ 2024-10-22
IIF 9 - Director → ME
2018-09-19 ~ 2018-09-21
IIF 10 - Director → ME
Person with significant control
2022-04-23 ~ 2022-12-07
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
15
TERRA NOVA DISTRIBUTION LIMITED
14720591 Badgers Wood Kiln Lane, Farley Hill, Reading, England
Active Corporate (3 parents)
Officer
2023-03-10 ~ now
IIF 8 - Director → ME
16
THE MEAT AND WINE COMPANY (UK) LIMITED
06530361 Badgers Wood Kiln Lane, Farley Hill, Reading, England
Active Corporate (17 parents)
Officer
2021-08-11 ~ now
IIF 4 - Director → ME