1
WATERCOMFORT COMPANY LIMITED
- 1995-10-09
02650254 Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
1995-08-30 ~ 1998-09-01
IIF 10 - Secretary → ME
2
CLINIMED (HOLDINGS) LIMITED
- now 02640337 Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks
Active Corporate (12 parents, 9 offsprings)
Officer
1996-09-12 ~ 2011-12-31
IIF 3 - Director → ME
1991-09-23 ~ 1998-09-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 1 - Ownership of shares – 75% or more → OE
3
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks
Active Corporate (17 parents)
Officer
~ 1998-09-01
IIF 2 - Director → ME
~ 1998-09-01
IIF 13 - Secretary → ME
4
FLEXIBLE MEDICAL HOLDINGS LIMITED
- now 02445811NAMESLIDE LIMITED - 1990-09-07
Cavell House, Knaves Beech Way Loudwater, High Wycombe, Bucks
Dissolved Corporate (9 parents)
Officer
1993-06-25 ~ 1998-09-01
IIF 4 - Secretary → ME
5
FLEXIBLE MEDICAL PACKAGING LIMITED
- now 01022136MEDIFLEX LIMITED - 1990-01-08
MEDIFLEX-MILLARD LIMITED. - 1987-01-01
JOHN F.MILLARD LIMITED - 1985-10-01
Cavell House, Knaves Beech Way, Loudwater High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
1993-06-25 ~ 1998-09-01
IIF 16 - Secretary → ME
6
GARDEN OF ENGLAND SCULPTURE LIMITED - now
GARDEN OF ENGLAND SCULPTURES LIMITED - 2002-03-05
EXTRAEQUIP LIMITED
- 1999-08-25
03414714 Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1997-08-27 ~ 1998-09-01
IIF 8 - Secretary → ME
7
GEMINI HEALTHCARE SERVICES LIMITED - now
CLINIMED (IRELAND) LIMITED
- 2007-08-09
02640565HIRECLEVER LIMITED
- 1991-10-16
02640565 Cavell House Knaves Beech Way, Loudwater, High Wycombe, Bucks
Active Corporate (25 parents, 2 offsprings)
Officer
1991-09-23 ~ 1998-09-01
IIF 19 - Secretary → ME
8
Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks
Dissolved Corporate (10 parents)
Officer
1995-07-07 ~ 1998-09-01
IIF 11 - Secretary → ME
9
LAMINAR MEDICA (CE) LIMITED - now
CLINIMED MEDICAL CARE SERVICES LIMITED
- 1992-04-08
02640566 Cavell House Knaves Beech Way, Loudwater, High Wycombe, Bucks
Dissolved Corporate (9 parents)
Officer
1991-09-23 ~ 1998-09-01
IIF 12 - Secretary → ME
10
LAMINAR CASES (MANUFACTURING) LIMITED - 1991-10-17
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (37 parents)
Officer
1995-07-07 ~ 1998-09-01
IIF 17 - Secretary → ME
11
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks
Active Corporate (11 parents)
Officer
~ 1998-09-01
IIF 18 - Secretary → ME
12
TRIANGLE CORPORATE SERVICES LIMITED
- now 03793198 Harleyford Golf Club, Henley Road, Marlow, England
Dissolved Corporate (9 parents)
Officer
1999-07-07 ~ 2001-01-25
IIF 14 - Secretary → ME
13
TRIANGLE INTERNATIONAL MEDIA LTD. - now
TRIANGLE CONFERENCES LIMITED
- 2003-01-10
04002282 Harleyford Golf Club, Henley Road, Marlow, England
Dissolved Corporate (7 parents)
Officer
2000-05-25 ~ 2001-01-25
IIF 9 - Secretary → ME
14
TRIANGLE MANAGEMENT SERVICES (INTERNATIONAL) LIMITED
- now 02533473THE LONDON INTERNATIONAL FREIGHT FORUM LIMITED - 1993-07-20
Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (4 parents, 3 offsprings)
Officer
1999-08-01 ~ 2001-01-25
IIF 5 - Secretary → ME
15
TRIANGLE MANAGEMENT SERVICES LIMITED
- now 01975797TRIANGLE PERSONNEL LTD - 1990-09-10
SWIFT 1566 LIMITED - 1987-09-22
Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (8 parents)
Officer
1999-02-03 ~ 2001-01-25
IIF 6 - Secretary → ME
16
HEVLEX LIMITED - 1987-12-01
Cavell House, Knaves Beech Way Loudwater, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
1997-09-23 ~ 1998-09-01
IIF 15 - Secretary → ME