1
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (13 parents)
Officer
2000-07-20 ~ 2016-06-30
IIF 10 - Director → ME
2
Avonbridge House, Bath Road, Chippenham, England
Active Corporate (13 parents)
Officer
2000-07-20 ~ 2016-06-30
IIF 8 - Director → ME
3
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (13 parents)
Officer
2000-05-23 ~ 2016-06-30
IIF 12 - Director → ME
4
ALLIANCE HEALTHCARE LIMITED
- now 04033239ALLIANCE HEALTHCARE LIMITED
- 2003-07-17
04033239 Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (13 parents)
Officer
2000-07-20 ~ 2016-06-30
IIF 11 - Director → ME
5
ALLIANCE PHARMA LIMITED - now
PEERLESS TECHNOLOGY GROUP PLC - 2003-12-22
STRIKING MEDIA PLC - 2001-09-13
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (37 parents, 1 offspring)
Officer
2003-12-23 ~ 2016-06-30
IIF 4 - Director → ME
6
ALLIANCE PHARMACEUTICALS LIMITED
03250064 Avonbridge House, Bath Road, Chippenham, Wiltshire, United Kingdom
Active Corporate (19 parents, 12 offsprings)
Officer
2000-04-14 ~ 2016-06-30
IIF 9 - Director → ME
7
MAY SKIN CARE LIMITED - 1992-01-24
C/o Daly Park & Co, 6 Trevor Hill, Newry, Co Down
Active Corporate (13 parents)
Officer
2006-05-18 ~ 2016-06-30
IIF 2 - Director → ME
8
Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-06 ~ 2023-12-12
IIF 18 - Director → ME
Person with significant control
2018-11-06 ~ 2023-12-12
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (7 parents, 4 offsprings)
Officer
2018-11-08 ~ 2023-12-12
IIF 17 - Director → ME
10
Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ 2023-12-12
IIF 3 - Director → ME
11
TORBET PHARMACEUTICALS LIMITED - 1993-06-22
Staverton Court, Staverton, Cheltenham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-05 ~ 2023-12-12
IIF 16 - Director → ME
12
DENTAL HEALTH PRODUCTS LIMITED - 2003-03-28
DENTAL HEALTH PROMOTION LIMITED - 1991-07-17
13 Hanover Square, London, England
Active Corporate (10 parents)
Officer
2018-12-05 ~ 2023-01-09
IIF 14 - Director → ME
Person with significant control
2018-12-05 ~ 2023-01-09
IIF 21 - Has significant influence or control → OE
13
Staverton Court, Staverton, Cheltenham, Gloucestershire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-12-05 ~ 2023-12-12
IIF 13 - Director → ME
14
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-18 ~ 2016-06-30
IIF 6 - Director → ME
15
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (12 parents)
Officer
2012-10-18 ~ 2016-06-30
IIF 5 - Director → ME
16
BRITISH MADE ECO LTD - 2009-04-20
BAMBOOZL LIMITED - 2007-07-30
Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (10 parents)
Officer
2018-12-24 ~ 2023-12-12
IIF 15 - Director → ME
2018-12-24 ~ 2023-12-12
IIF 22 - Secretary → ME
Person with significant control
2018-12-24 ~ 2023-12-12
IIF 20 - Has significant influence or control → OE
17
Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2011-05-27 ~ 2016-06-30
IIF 7 - Director → ME
2018-05-10 ~ now
IIF 1 - Director → ME