1
SHELFCO (NO.51) LIMITED - 1985-10-23
Flat 3 379 Chiswick High Road, London, England
Active Corporate (38 parents)
Officer
1994-09-16 ~ 2016-12-30
IIF 4 - Director → ME
2
Chestnut House The Ridge, Linton, Wetherby, England
Active Corporate (4 parents)
Officer
2020-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
APOLLO MEDICAL INFORMATION SYSTEMS LIMITED
06121362Insolvency (Case 1) In administration
Administration started on 2022-03-30 during the appointment or period of control
Administration ended on 2023-03-08 during the appointment or period of control
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ dissolved
IIF 8 - Director → ME
2007-04-03 ~ 2019-10-01
IIF 15 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASCLEPIUS MEDICAL SERVICES LTD
- 2015-09-03
09758990 Chestnut House The Ridge, Linton, Wetherby, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Azets, 12 King Street, Leeds, England
Active Corporate (2 parents)
Officer
2023-02-03 ~ now
IIF 13 - Director → ME
6
Lister Place, 11 Rutland Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-09-21 ~ 2020-10-16
IIF 7 - Director → ME
7
C/o Lakin Rose Chartered, Accountants Pioneer House, Vision Park Histon Cambridge, Cambridgeshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-07-01 ~ 2011-12-22
IIF 10 - Director → ME
8
Chestnut House The Ridge, Linton, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 19 - Director → ME
2011-09-28 ~ dissolved
IIF 20 - Secretary → ME
9
Steynings House, Summerlock, Approach Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2008-04-16 ~ dissolved
IIF 5 - Director → ME
10
LOTUS AYURVEDA SPA LIMITED
- now 05515692AYURVEDA TREATMENT CENTRE LIMITED
- 2006-03-01
05515692 Chestnut House, The Ridge Linton, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 14 - Secretary → ME
11
MS AMLIN CORPORATE SERVICES LIMITED - now
AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED
- 2001-05-22
02282413PRODUCTHOUR LIMITED - 1988-09-23
The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (60 parents, 6 offsprings)
Officer
1995-12-02 ~ 1997-12-18
IIF 11 - Director → ME
12
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED
- 1998-09-29
02323018TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
1995-12-02 ~ 2008-11-25
IIF 9 - Director → ME
13
OLD COMPANY 20 LIMITED - now
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
1998-09-28 ~ 2009-05-13
IIF 6 - Director → ME
14
STATS SPORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-22
PROZONE SPORTS LIMITED - 2017-03-14
PROZONE HOLDINGS LIMITED
- 2005-05-24
03265628CMS NEXT WAVE LIMITED
- 1999-12-14
03265628 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (39 parents, 1 offspring)
Officer
1996-10-18 ~ 2005-11-18
IIF 3 - Director → ME
15
THE YORKSHIRE CRICKET FOUNDATION
06934670 Headingley Cricket Ground, Kirkstall Lane, Leeds, England
Active Corporate (38 parents, 1 offspring)
Officer
2009-09-11 ~ 2018-11-12
IIF 12 - Director → ME