1
AGB STEEL PRODUCTS LIMITED
- now SC282790LEFTWING LIMITED - 2005-04-15
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-12-09 ~ 2012-04-12
IIF 24 - Director → ME
2
ALEXANDER ROSS HOLDINGS LIMITED
- now SC104728HOPE SIXTEEN (NO. 117) LIMITED
- 1987-09-23
SC104728 North Main Street, Carronshore, Falkirk
Active Corporate (16 parents, 5 offsprings)
Officer
~ 1995-04-14
IIF 18 - Director → ME
~ 1995-04-14
IIF 5 - Secretary → ME
3
ALEXANDER ROSS MANAGEMENT SERVICES LIMITED - now
ANTHONY PHILIPS JANITORIAL SUPPLIES LIMITED
- 1996-01-15
01536834 Unit 4 Wested Lane, Swanley, England
Active Corporate (14 parents, 2 offsprings)
Officer
1991-09-02 ~ 1995-04-14
IIF 22 - Director → ME
1991-09-02 ~ 1995-04-14
IIF 10 - Secretary → ME
4
AXIS-SHIELD DIAGNOSTICS LIMITED
- now SC077359SHIELD DIAGNOSTICS LIMITED - 1999-06-09
SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
The Technology Park, Dundee
Active Corporate (41 parents, 1 offspring)
Officer
2000-08-08 ~ 2007-04-01
IIF 4 - Secretary → ME
5
AXIS-SHIELD LABORATORY PRODUCTS LIMITED - now
PLASMATEC LABORATORY PRODUCTS LIMITED
- 2009-06-01
02466949TOWERHAVEN LIMITED - 1990-05-25
Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, Bedfordshire, England
Dissolved Corporate (16 parents)
Officer
2001-02-08 ~ 2007-04-01
IIF 20 - Director → ME
2000-08-08 ~ 2007-04-01
IIF 8 - Secretary → ME
6
AXIS-SHIELD LIMITED - now
AXIS-SHIELD PUBLIC LIMITED COMPANY
- 2013-12-17
SC145200SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
17 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2000-07-09 ~ 2007-03-31
IIF 15 - Director → ME
2000-08-08 ~ 2006-06-01
IIF 1 - Secretary → ME
7
CLEANING & HYGIENE DISTRIBUTORS LIMITED
- now 03234839 Unit 7 Loomer Road Industrial Estate, Loomer Road, Newcastle Under Lyme, Staffordshire, England
Active Corporate (10 parents)
Officer
1997-04-16 ~ 2025-04-16
IIF 25 - Director → ME
1997-04-16 ~ 2000-06-30
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-16
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLEANING AND HYGIENE SUPPLIERS' ASSOCIATION
- now 00958084JANSA LIMITED - 1991-05-20
JANITORIAL SUPPLIERS ASSOCIATION LIMITED(THE) - 1988-05-13
Albany House, Shute End, Wokingham, England
Active Corporate (102 parents)
Officer
1994-04-27 ~ 1995-04-21
IIF 23 - Director → ME
9
KYOWA KIRIN INTERNATIONAL PLC - now
PROSTRAKAN GROUP PLC
- 2016-02-22
SC198780PROSTRAKAN GROUP LIMITED - 2005-03-02
STRAKAN GROUP LIMITED - 2004-10-12
Galabank Business Park, Galashiels
Active Corporate (52 parents, 9 offsprings)
Officer
2007-04-16 ~ 2009-08-11
IIF 11 - Director → ME
10
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED - now
STRAKAN PHARMACEUTICALS LIMITED
- 2016-04-18
03297935 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (26 parents)
Officer
2007-04-16 ~ 2009-08-11
IIF 12 - Director → ME
11
C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-04-13 ~ 2002-08-21
IIF 14 - Director → ME
1995-05-23 ~ 2000-07-07
IIF 6 - Secretary → ME
12
C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh
Dissolved Corporate (15 parents)
Officer
1995-05-23 ~ 2000-07-07
IIF 19 - Director → ME
13
NOVATION INTERNATIONAL LIMITED - now
STILL-ROOM (ENVIRONMENTAL FRAGRANCES) LIMITED(THE)
- 1999-03-11
01945985 Fernhills House Foersters Chambers, Todd Street, Bury, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
~ 1995-04-14
IIF 17 - Director → ME
~ 1995-04-14
IIF 2 - Secretary → ME
14
PORTLAND JANITORIAL PRODUCTS LIMITED
- now SC128918 York House, 14 York Street, Ayr, Ayrshire
Active Corporate (8 parents)
Officer
1991-08-08 ~ 1995-04-14
IIF 16 - Director → ME
1991-08-08 ~ 1995-04-14
IIF 3 - Secretary → ME
15
Midton Road, Howwood
Active Corporate (52 parents)
Officer
2013-10-01 ~ 2018-08-28
IIF 13 - Director → ME
16
UNICO LIMITED - now
ANTHONY PETERS (JANITORIAL SUPPLIES) LIMITED
- 1996-02-01
00861294 Unit 4 Wested Lane, Swanley, England
Active Corporate (20 parents, 2 offsprings)
Officer
1991-09-02 ~ 1995-04-14
IIF 21 - Director → ME
1991-09-02 ~ 1995-04-14
IIF 9 - Secretary → ME