1
KELBROOK LIMITED - 1989-11-07
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Active Corporate (30 parents, 5 offsprings)
Officer
2011-08-17 ~ 2017-09-20
IIF 6 - Director → ME
2
CHOICE HEALTHCARE SOLUTIONS LIMITED - now
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-08-29 ~ 2009-01-06
IIF 17 - Director → ME
3
CHOICE LIVE LIMITED - now
Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2006-04-18 ~ 2008-09-18
IIF 16 - Director → ME
4
Beech Hill Plant, Gidlow Lane, Wigan, Lancashire
Dissolved Corporate (19 parents)
Officer
1996-07-08 ~ 1999-08-16
IIF 27 - Secretary → ME
5
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (28 parents)
Officer
~ 1996-07-22
IIF 21 - Director → ME
1996-01-31 ~ 1996-07-22
IIF 23 - Secretary → ME
6
5 Sundon Road, Streatley, Luton, Bedfordshire
Active Corporate (2 parents)
Officer
2009-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-23 ~ 2022-11-05
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
7
EVESTIA CLINICAL LIMITED - now
EMAS PHARMA LIMITED - 2025-04-08
IN FRONT LIMITED - 1996-05-03
Suite 209 The Spirella Building, Bridge Road, Letchworth Garden City, Herts, England
Active Corporate (22 parents)
Officer
2007-09-05 ~ 2009-01-06
IIF 15 - Director → ME
8
FRANCISCO 59 LIMITED - now
WALK OFF MATS LIMITED - 2012-06-19
Beech Hill Plant, Gidlow Lane, Wigan, Lancashire
Dissolved Corporate (26 parents)
Officer
1996-12-19 ~ 1998-10-12
IIF 5 - Director → ME
1996-12-19 ~ 1999-08-16
IIF 24 - Secretary → ME
9
GRANDFORT DAY NURSERIES LIMITED
- now 02434098INGLEBY (450) LIMITED - 1989-12-01
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2012-12-18 ~ dissolved
IIF 12 - Director → ME
10
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2012-12-18 ~ 2013-04-04
IIF 13 - Director → ME
11
5 Sundon Road, Streatley, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 4 - Director → ME
12
KNOWL INVESTMENTS LIMITED - now
CHOICE ONE GROUP LIMITED - 2016-04-29
Indigo House Mulberry Business Park, Fishponds Road, Wokingham
Dissolved Corporate (24 parents)
Officer
2005-12-13 ~ 2008-09-18
IIF 18 - Director → ME
13
MOTOR SPORT DEVELOPMENTS LIMITED
- now 02561542CASTLECO (315) LIMITED - 1991-01-17
Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1999-09-13 ~ 2002-11-22
IIF 20 - Director → ME
1999-09-13 ~ 2002-11-22
IIF 25 - Secretary → ME
14
24 Cranborne Avenue, Westcroft, Milton Keynes, England
Active Corporate (20 parents)
Officer
1996-10-24 ~ 1999-08-27
IIF 7 - Director → ME
1995-07-24 ~ 1999-08-27
IIF 30 - Secretary → ME
15
OPTIONS EUROCONGRESS UK LIMITED - now
Indigo House Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-01-17 ~ 2008-10-15
IIF 2 - Director → ME
16
P J CARE HOLDINGS LIMITED
- now 06608403HOWPER 668 LIMITED - 2008-07-22
153 Sherwood Drive, Bletchley, Milton Keynes, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2012-09-14 ~ 2014-12-17
IIF 8 - Director → ME
17
153 Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (23 parents, 1 offspring)
Officer
2012-09-14 ~ 2014-12-17
IIF 11 - Director → ME
18
153 Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (24 parents)
Officer
2012-09-14 ~ 2014-12-17
IIF 10 - Director → ME
19
PJ CARE PETERBOROUGH LIMITED
- now 07098698DWSCO 3011 LIMITED - 2009-12-22
153 Sherwood Drive, Bletchley, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2012-09-14 ~ 2014-12-17
IIF 9 - Director → ME
20
72 London Road, St. Albans, Hertfordshire
Active Corporate (9 parents, 2 offsprings)
Officer
2019-11-21 ~ 2025-09-25
IIF 19 - Director → ME
21
SILVERTREES 2024 LIMITED - now
MILLENNIUM MATS LIMITED
- 2024-03-20
05388739MILLENIUM MATS LIMITED - 2005-09-06
15 Silvertrees Drive, Maidenhead, England
Active Corporate (25 parents, 2 offsprings)
Officer
2006-08-01 ~ 2007-08-07
IIF 31 - Secretary → ME
22
Wallis House, 27 Broad Street, Wokingham, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2003-06-05 ~ 2008-09-18
IIF 3 - Director → ME
23
72 London Road, St. Albans, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-21 ~ 2025-09-25
IIF 14 - Director → ME
24
TRU-LON PRINTED CIRCUITS (ROYSTON) LIMITED
- now 01537608CHINGFIELD LIMITED - 1981-12-31
8th Floor, Temple Point, One Temple Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1996-01-31 ~ 1996-07-22
IIF 22 - Director → ME
1996-01-31 ~ 1996-07-22
IIF 26 - Secretary → ME