1
10 Borough Road, Darwen, Lancashire
Active Corporate (19 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 13 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (13 parents)
Officer
2009-05-22 ~ 2017-12-19
IIF 32 - LLP Designated Member → ME
3
20-22 Wenlock Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-03-26 ~ 2021-04-30
IIF 30 - Director → ME
2009-06-08 ~ 2012-01-03
IIF 33 - Secretary → ME
4
ASE PROFESSIONAL SERVICES LIMITED
12467957 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-30 ~ 2022-03-03
IIF 31 - Director → ME
Person with significant control
2021-04-30 ~ 2022-03-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Upton Lovell, 329 Oldfield Road, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-08 ~ now
IIF 8 - Director → ME
2022-11-08 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-11-08 ~ now
IIF 2 - Has significant influence or control → OE
6
24/3 Dryden Road, Loanhead, Midlothian
Active Corporate (20 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 6 - Director → ME
7
GRENDONSTAR DISTRIBUTION LIMITED
03263387 C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
Dissolved Corporate (12 parents)
Officer
2008-02-25 ~ 2009-04-30
IIF 22 - Director → ME
8
I.C.R. (ENGINEERS) LIMITED - 2001-01-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 20 - Director → ME
9
ISOTRON LIMITED - now
SHILOH HEALTHCARE LIMITED
- 2011-12-01
04828896VENUS HEALTHCARE LIMITED
- 2006-03-28
04828896WATERCO (150) LIMITED - 2003-08-20
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 27 - Director → ME
10
JMJ LABORATORIES LIMITED - now
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 21 - Director → ME
11
Upton Lovell, 329 Oldfield Road, Altrincham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-03 ~ now
IIF 7 - Director → ME
2019-07-03 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-07-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 18 - Director → ME
13
MACDONALD & TAYLOR LIMITED
- 2006-09-11
00522356ROY MILL LIMITED - 1990-10-19
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 10 - Director → ME
14
Upton Lovell, 329 Oldfield Road, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-05 ~ now
IIF 9 - Director → ME
2021-07-05 ~ now
IIF 34 - Secretary → ME
Person with significant control
2021-07-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2006-12-21 ~ 2009-04-30
IIF 17 - Director → ME
16
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2005-04-01 ~ 2009-04-30
IIF 11 - Director → ME
17
BENNETT SCOPE LIMITED - 2001-04-09
C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 15 - Director → ME
18
SHILOH PROPERTIES LIMITED
- now 00521739SHILOH SPINNERS LIMITED - 2000-03-10
SHILOH MILLS LIMITED - 1983-01-12
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (21 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 24 - Director → ME
19
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 26 - Director → ME
20
SYNERGY HEALTH (UK) LIMITED
- now 00979716SYNERGY HEALTHCARE (UK) LIMITED
- 2008-07-24
00979716SHILOH HEALTHCARE LIMITED
- 2006-03-28
00979716W.M. HEALTHCARE LIMITED - 1994-04-08
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (35 parents, 7 offsprings)
Officer
2005-04-01 ~ 2009-04-30
IIF 12 - Director → ME
21
SYNLAB LABORATORY SERVICES LIMITED - now
SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
JMJ LABORATORIES LIMITED
- 2009-05-15
03216065WARRIOR DESIGNS LIMITED - 1996-08-13
Gavenny Court, Brecon Road, Abergavenny, Wales
Active Corporate (31 parents, 1 offspring)
Officer
2007-11-12 ~ 2009-04-30
IIF 5 - Director → ME
22
TRUST STERILE SERVICES LIMITED
- now SC173437CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (20 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 29 - Director → ME
23
SLATERSHELFCO 209 LIMITED - 1991-02-06
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 19 - Director → ME
24
VENTURE HEALTH CARE LIMITED
- now 02337081GUNTOP LIMITED - 1989-03-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2005-04-01 ~ 2009-04-30
IIF 16 - Director → ME
25
EDGERISE LIMITED - 1987-07-03
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 14 - Director → ME
26
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 28 - Director → ME
27
VERNON-CARUS (INVESTMENTS) LIMITED
- now 01460645NATIONEX INVESTMENTS LIMITED - 1980-12-31
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2007-11-13 ~ 2009-04-30
IIF 25 - Director → ME
28
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-11-13 ~ 2009-04-30
IIF 23 - Director → ME