1
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Chemilines House, Alperton Lane, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ dissolved
IIF 16 - Director → ME
2004-01-09 ~ dissolved
IIF 24 - Secretary → ME
4
CHEMILINES EBT TRUSTEES LIMITED
04988216 Chemilines House, Alperton Lane, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-12-08 ~ dissolved
IIF 18 - Director → ME
2003-12-08 ~ dissolved
IIF 23 - Secretary → ME
5
CHEMILINES GROUP HOLDINGS LIMITED
04332339 Chemilines House, Alperton Lane, Wembley, Middlesex
Active Corporate (6 parents, 6 offsprings)
Officer
2001-12-01 ~ now
IIF 12 - Director → ME
2001-12-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Chemilines House, Alperton Lane, Wembley, Middlesex
Active Corporate (4 parents)
Officer
(before 1991-04-14) ~ now
IIF 11 - Director → ME
(before 1991-04-14) ~ now
IIF 20 - Secretary → ME
7
Transport House, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-05-12 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
Chemilines House, Alperton Lane, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2001-11-16 ~ now
IIF 14 - Director → ME
2001-11-16 ~ now
IIF 25 - Secretary → ME
9
MEDICAREPLUS LIMITED
- 2025-06-25
08223097 Chemilines House, Alperton Lane, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-09-20 ~ dissolved
IIF 15 - Director → ME
10
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Chemilines House, Alperton Lane, Wembley, Middlesex
Active Corporate (12 parents, 1 offspring)
Officer
2008-04-18 ~ now
IIF 13 - Director → ME
2008-04-18 ~ now
IIF 26 - Secretary → ME
12
Chemilines House, Alperton Lane, Wembley, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-17 ~ now
IIF 19 - Director → ME
13
Unit 4 Garnett Close, Watford, England
Active Corporate (6 parents)
Officer
2002-02-02 ~ 2025-04-25
IIF 17 - Director → ME
2002-02-02 ~ 2025-04-25
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
WADSWORTH ROAD MANAGEMENT COMPANY LIMITED
03852381 17 Southdown Avenue, London
Active Corporate (7 parents)
Officer
2001-06-13 ~ 2020-09-01
IIF 10 - Director → ME