1
261 Edgwarebury Lane, Edgware
Active Corporate (2 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2011-04-05 ~ 2016-06-28
IIF 34 - Director → ME
3
The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-01 ~ 2012-04-16
IIF 37 - Director → ME
4
BAYHILL (PHARMA) INVESTMENTS LIMITED
09742179 Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, England
Active Corporate (3 parents)
Officer
2015-08-20 ~ now
IIF 7 - Director → ME
5
Unit F Marsh Farm Shopping Centre, The Moakes, Marsh Farm, Luton, England
Active Corporate (3 parents)
Officer
2013-04-24 ~ now
IIF 15 - Director → ME
6
Assura Plc, The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (9 parents)
Officer
2011-03-14 ~ 2016-05-19
IIF 27 - Director → ME
7
Unit F Marsh Farm Shopping Centre, The Moakes, Marsh Farm, Luton, England
Active Corporate (4 parents)
Officer
2013-06-13 ~ now
IIF 16 - Director → ME
8
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 46 - Director → ME
9
CEDARBROOKE INVESTMENTS LIMITED
07190674 57 Southover, London, England
Active Corporate (3 parents)
Officer
2010-03-18 ~ 2023-07-27
IIF 39 - Director → ME
10
Brakelond, South Hill Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 32 - Director → ME
11
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (9 parents)
Officer
2009-04-08 ~ 2016-09-01
IIF 35 - Director → ME
12
64 Belmont Lane, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
2011-06-07 ~ now
IIF 18 - Director → ME
13
Unit F Marsh Farm Shopping Centre, The Moakes, Luton, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-04-02 ~ now
IIF 4 - Director → ME
14
CRESTOAK MEDICAL INVESTMENTS LTD
- now 07175292ASHLEY HOUSE (DODDINGHURST) LTD
- 2012-08-30
07175292 Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, England
Active Corporate (7 parents)
Officer
2012-08-23 ~ now
IIF 49 - Director → ME
15
Galen House 83 High Street, Somersham, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-11-07 ~ 2020-05-15
IIF 40 - Director → ME
16
C/o Gee Aggar & Co., Chartered Accountants, 10a Osram Road, Wembley, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 30 - Director → ME
17
Unit F Marsh Farm Shopping Centre, The Moakes, Marsh Farm, Luton, England
Active Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 11 - Director → ME
18
Unit F Marsh Farm Shopping Centre, The Moakes, Marsh Farm, Luton, England
Active Corporate (3 parents)
Officer
2009-05-26 ~ now
IIF 14 - Director → ME
19
1 The Fountains, Loughton, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2009-07-24 ~ 2009-09-28
IIF 21 - Director → ME
20
Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, England
Active Corporate (3 parents)
Officer
2010-10-22 ~ now
IIF 10 - Director → ME
21
One, Colton Square, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 26 - Director → ME
22
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-26 ~ 2020-10-01
IIF 3 - Director → ME
23
Calamayer, 213 Banstead Road, Banstead, Surrey, England
Active Corporate (3 parents)
Officer
2020-07-06 ~ now
IIF 56 - Director → ME
24
Unit F Marsh Farm Shopping Centre, The Moakes, Marsh Farm, Luton, England
Active Corporate (3 parents)
Officer
2015-05-15 ~ now
IIF 12 - Director → ME
25
Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, England
Active Corporate (2 parents)
Officer
2015-03-05 ~ now
IIF 9 - Director → ME
26
Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2018-12-21 ~ now
IIF 6 - Director → ME
27
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2012-09-25 ~ 2020-10-08
IIF 25 - Director → ME
28
Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
OAKDEANE PROPERTY INVESTMENTS LIMITED
10872763 Unit F Marsh Farm Shopping Centre, The Moakes, Marsh Farm, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2017-07-18 ~ now
IIF 5 - Director → ME
30
Gradisca, Knights Road, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2014-05-16 ~ 2015-02-09
IIF 31 - Director → ME
31
10a Osram Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 36 - Director → ME
32
Unit F Marsh Farm Shopping Centre, The Moakes, Marsh Farm, Luton, England
Active Corporate (1 parent)
Officer
2010-05-05 ~ now
IIF 13 - Director → ME
33
5 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-14 ~ now
IIF 45 - Director → ME
34
5 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-05 ~ now
IIF 44 - Director → ME
35
PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED
05092893 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (14 parents)
Officer
2011-03-31 ~ 2020-10-01
IIF 28 - Director → ME
36
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (14 parents)
Officer
2009-05-26 ~ 2009-10-01
IIF 20 - Director → ME
37
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2009-09-04 ~ 2016-06-16
IIF 19 - Director → ME
38
17 Rowben Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 43 - Director → ME
39
Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 48 - Director → ME
2011-12-23 ~ 2025-12-01
IIF 52 - Director → ME
40
C/o Gee Aggar & Co Chartered Accountants, 10a Osram Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-23 ~ dissolved
IIF 51 - Director → ME
41
17 Rowben Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 41 - Director → ME
42
261 Edgwarebury Lane, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 42 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
43
Unit F Marsh Farm Shopping Centre The Moakes, Marsh Farm Shopping Centre, Luton, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 38 - Director → ME
44
SIA & SHAAN INVESTMENTS LIMITED
12548768 Calamayer, 213 Banstead Road, Banstead, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-06 ~ 2025-04-30
IIF 24 - Director → ME
45
SILVERBIRCHE INVESTMENTS LIMITED
06915501 17 Rowben Close, London, England
Active Corporate (5 parents)
Officer
2021-06-30 ~ now
IIF 50 - Director → ME
2009-05-26 ~ 2009-10-01
IIF 22 - Director → ME
46
17 Rowben Close, London, England
Active Corporate (4 parents)
Officer
2009-10-14 ~ now
IIF 8 - Director → ME
47
64 Belmont Lane, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
2011-11-10 ~ now
IIF 17 - Director → ME
48
10a East Lane Business Park, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 33 - Director → ME
49
17 Rowben Close, London, England
Active Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 47 - Director → ME
2009-06-29 ~ 2009-09-28
IIF 23 - Director → ME
50
C/o Freeth Cartwright Llp, One Colton Square, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 29 - Director → ME