1
ACCORD-UK LTD - now
ALPHARMA LIMITED - 2006-05-18
ARTHUR H COX & CO.LIMITED - 2001-03-01
Whiddon Valley, Barnstaple, Devon
Active Corporate (32 parents)
Officer
2009-07-16 ~ 2014-05-27
IIF 19 - Director → ME
2
The Chantry, The Chantry, Riverside, Staines, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-12 ~ dissolved
IIF 13 - Director → ME
3
The Chantry The Chantry, Riverside, Staines, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-12 ~ dissolved
IIF 9 - Director → ME
4
C/o Johnson Smith & Co Ltd Centurion House, London Road, Staines-upon-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-13 ~ dissolved
IIF 14 - Director → ME
5
C/o Johnson Smith & Co Ltd Centurion House, London Road, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-12 ~ 2024-10-08
IIF 6 - Director → ME
Person with significant control
2019-04-12 ~ 2024-10-08
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
14a Overland Road Overland Road, Langland, Swansea, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester, England
Active Corporate (11 parents, 6 offsprings)
Officer
2019-04-17 ~ 2023-07-19
IIF 23 - Director → ME
8
Unit 1 Barrs Fold Road, Wingates Industrial Estate, Westhoughton, Bolton
Active Corporate (15 parents)
Officer
2022-06-17 ~ 2023-01-31
IIF 21 - Director → ME
2022-06-17 ~ 2023-01-31
IIF 27 - Secretary → ME
9
Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-06-14 ~ now
IIF 17 - Director → ME
10
Unit 29 Devonshire Road, Worsley, Manchester, England
Active Corporate (14 parents)
Officer
2022-06-17 ~ 2023-01-31
IIF 20 - Director → ME
2022-06-17 ~ 2023-01-31
IIF 28 - Secretary → ME
11
MICHAEL CANN INVESTMENTS LIMITED
16533268 14 Overland Road, Langland, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
The Chantry The Chantry, Riverside, Staines, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2020-05-28 ~ dissolved
IIF 8 - Director → ME
13
PAYMENT CARD TECHNOLOGIES (UK) LTD - now
CARPE DIEM EXECUTIVE LIMITED
- 2008-09-04
05037484 Fifth Floor, 48-54 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2004-02-06 ~ 2008-06-24
IIF 24 - Director → ME
14
QUADRANT PHARMACEUTICALS LIMITED
- now 04898215INHOCO 2963 LIMITED - 2003-10-06
Lynstock House Lynstock Way, Lostock, Bolton
Active Corporate (16 parents)
Officer
2022-06-17 ~ 2023-01-31
IIF 22 - Director → ME
15
14a Overland Road, Langland, Swansea, Wales
Active Corporate (5 parents)
Officer
2016-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-28 ~ 2024-10-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Chantry The Chantry, Riverside, Staines, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ dissolved
IIF 12 - Director → ME
17
The Chantry The Chantry, Riverside, Staines, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
TITAN GROUP UK HOLDINGS LTD
- now 11510413TITAN PRESTIGE DEVELOPMENTS LTD
- 2023-02-03
11510413TITAN COMMERCIAL LTD
- 2019-03-04
11510413 Suite 0605, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2018-08-10 ~ 2024-11-25
IIF 10 - Director → ME
Person with significant control
2018-08-10 ~ 2024-11-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Chantry The Chantry, Riverside, Staines, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE