1
FRONTIER HEALTHCARE HOLDINGS LTD
15770250 10-12 Mulberry Green, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 1 - Director → ME
2
Suite 17, Essex House, Station Road, Upminster, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 4 - Director → ME
2012-06-01 ~ 2018-07-16
IIF 8 - Director → ME
Person with significant control
2018-12-06 ~ 2024-03-15
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2017-04-06 ~ 2017-07-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
10-12 Mulberry Green, Harlow, Essex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
GLOBAL MED LOGISTICS LIMITED
- 2006-05-19
05023432BRUSHFIELD 106 LIMITED - 2004-06-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2004-11-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Warlies Park House Teulon Wing 0 Office 7, Horseshoe Hill, Upshire, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
10-12 Mulberry Green, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ 2018-07-16
IIF 11 - Director → ME
Person with significant control
2017-11-23 ~ 2018-06-15
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
7
10-12 Mulberry Green, Old Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2009-10-09 ~ dissolved
IIF 10 - Director → ME
8
10-12 Mulberry Green, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2024-03-27 ~ dissolved
IIF 5 - Director → ME
9
Suite 17, Essex House, Station Road, Upminster, England
Active Corporate (1 parent)
Officer
2018-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
10-12 Mulberry Green, Harlow, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-17 ~ 2025-03-24
IIF 7 - Director → ME
Person with significant control
2022-10-17 ~ 2024-03-15
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE