1
ANJI'S PHARMACY LIMITED - now
PHARMACY ONLINE LIMITED
- 2008-05-06
05316950 335 Lea Bridge Road, London, England
Active Corporate (10 parents)
Officer
2006-03-08 ~ 2008-02-21
IIF 13 - Director → ME
2006-03-08 ~ 2008-02-21
IIF 23 - Secretary → ME
2
CEGEDIM RX LIMITED - now
ENIGMA HEALTH UK LIMITED - 2009-01-02
ENIGMA HEALTH UK PLC
- 2007-04-30
02855109ENIGMA HEALTH UK LIMITED
- 2003-05-07
02855109ACEIDEA LIMITED - 2000-07-19
Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
Active Corporate (30 parents)
Officer
2003-02-26 ~ 2006-02-28
IIF 14 - Director → ME
2004-05-18 ~ 2006-02-28
IIF 21 - Secretary → ME
3
CHILCOMB MANAGEMENT SERVICES LIMITED
07648358 52 Lonsdale Road, Oxford
Active Corporate (3 parents)
Officer
2011-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
EDIF GROUP FINANCE LIMITED
- now 07497827DE FACTO 1835 LIMITED - 2011-02-11
Rina Consulting Building, Cleeve Road, Leatherhead, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-02-17 ~ 2011-04-30
IIF 17 - Secretary → ME
5
DE FACTO 1836 LIMITED - 2011-02-11
Rina Consulting Building, Cleeve Road, Leatherhead, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-02-17 ~ 2011-04-30
IIF 18 - Secretary → ME
6
EDIF GROUP MANAGEMENT LIMITED
- now 07497852DE FACTO 1834 LIMITED - 2011-02-11
Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-02-17 ~ 2011-04-30
IIF 26 - Secretary → ME
7
Townend Farm Brackley Road, Croughton, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 6 - Director → ME
8
52 Lonsdale Road, Oxford, England
Active Corporate (5 parents)
Officer
2024-08-08 ~ now
IIF 2 - Director → ME
9
11 Tintagel Way Port Solent, Portsmouth, United Kingdom
Active Corporate (6 parents)
Officer
2003-09-08 ~ 2005-02-23
IIF 19 - Secretary → ME
10
4 Zephyr Building, Eighth Street, Harwell Oxford, Didcot, England
Active Corporate (9 parents)
Officer
2012-12-18 ~ now
IIF 4 - Director → ME
11
2 Cunard Road, London
Dissolved Corporate (8 parents)
Officer
2006-03-08 ~ 2008-02-26
IIF 10 - Director → ME
2006-03-08 ~ 2008-02-26
IIF 24 - Secretary → ME
12
Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
Active Corporate (20 parents)
Officer
2006-03-08 ~ 2009-01-31
IIF 11 - Director → ME
2006-03-08 ~ 2009-01-31
IIF 27 - Secretary → ME
13
1 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
Active Corporate (16 parents)
Officer
2013-09-10 ~ 2014-03-11
IIF 7 - Director → ME
2024-01-29 ~ now
IIF 3 - Director → ME
2013-12-10 ~ now
IIF 25 - Secretary → ME
14
C/o Theataccounts The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2016-02-05 ~ 2016-05-19
IIF 8 - Director → ME
2016-02-03 ~ 2018-12-31
IIF 29 - Secretary → ME
15
52 Lonsdale Road, Oxford
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 15 - Director → ME
16
RINA TECH UK LIMITED - now
RINA CONSULTING LTD - 2019-12-31
ERA TECHNOLOGY LIMITED
- 2017-06-01
07419599DE FACTO 1811 LIMITED
- 2011-02-22
07419599 Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2011-02-17 ~ 2011-05-09
IIF 16 - Director → ME
2011-02-17 ~ 2011-04-30
IIF 28 - Secretary → ME
17
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2006-03-08 ~ 2007-10-03
IIF 12 - Director → ME
2006-03-08 ~ 2007-10-03
IIF 22 - Secretary → ME
18
WARDSEND VENTURE MANAGEMENT LIMITED
- now 05085986SMART CELLAR LIMITED
- 2009-12-24
05085986FUTURETEC TECHNOLOGIES LTD - 2008-02-11
Mercer Lewin, 41 Cornmarket Street, Oxford, England
Dissolved Corporate (9 parents)
Officer
2009-05-11 ~ 2010-01-31
IIF 9 - Director → ME
2009-05-11 ~ 2010-01-31
IIF 20 - Secretary → ME