1
The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
Active Corporate (11 parents)
Officer
1996-11-01 ~ 2018-02-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
2
The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
Active Corporate (12 parents)
Officer
1996-11-01 ~ 2018-02-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
Active Corporate (10 parents)
Officer
2012-07-06 ~ 2018-02-23
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2018-08-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
4
The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
Active Corporate (13 parents)
Officer
1996-10-01 ~ 2018-02-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
Active Corporate (13 parents)
Officer
1996-11-01 ~ 2018-02-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
6
MILLPLEDGE PHARMACEUTICALS LIMITED
01600381 The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
Active Corporate (12 parents)
Officer
1996-11-01 ~ 2018-02-23
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
MILLPLEDGE SURGICALS LIMITED
- now 02312440FILBUK 163 LIMITED - 1989-02-13
The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
Active Corporate (11 parents)
Officer
1996-11-01 ~ 2018-02-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
8
The Office Whinleys Estate, Church Lane, Clarborough, Retford, Nottinghamshire, England
Active Corporate (11 parents)
Officer
1996-11-01 ~ 2018-02-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE