1
AEROPAK (CHEMICAL PRODUCTS) LIMITED
01514563 Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents)
Equity (Company account)
9,714,145 GBP2024-05-31
Officer
1998-03-31 ~ now
IIF 12 - Director → ME
2
EVER AFTER PROPERTIES LIMITED
- 2022-02-01
10208174 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-83,799 GBP2023-06-01 ~ 2024-05-31
Officer
2016-05-31 ~ now
IIF 15 - Director → ME
3
BROME AND SCHIMMER LIMITED
- now 02844100BARONCALL LIMITED - 1993-10-08
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents)
Profit/Loss (Company account)
-3,795 GBP2023-06-01 ~ 2024-05-31
Officer
2000-02-01 ~ now
IIF 8 - Director → ME
4
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 19 - Director → ME
~ dissolved
IIF 5 - Secretary → ME
5
Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
42,264,633 GBP2024-05-31
Officer
~ now
IIF 13 - Director → ME
6
Haslers, Old Station Road, Loughton, Essex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
DIOMED DEVELOPMENTS LIMITED
- now 00745839 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
25,793,407 GBP2024-05-31
Officer
~ now
IIF 10 - Director → ME
~ 2005-11-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Profit/Loss (Company account)
-30 GBP2023-06-01 ~ 2024-05-31
Officer
1997-03-25 ~ now
IIF 11 - Director → ME
1997-03-25 ~ 2005-12-11
IIF 23 - Director → ME
1997-03-25 ~ 2015-04-29
IIF 6 - Secretary → ME
9
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Haslers, Old Station Road, Loughton, Essex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
1998-03-13 ~ now
IIF 7 - Director → ME
12
Haslers, Old Station Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
77,000 GBP2024-05-31
Officer
~ now
IIF 9 - Director → ME
~ 2005-09-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2024-05-29 ~ dissolved
IIF 21 - Director → ME
14
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ dissolved
IIF 22 - Director → ME
2005-09-11 ~ 2005-11-01
IIF 3 - Secretary → ME
15
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
1,014 GBP2017-04-30
Officer
~ dissolved
IIF 20 - Director → ME
~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-29 ~ 2024-10-28
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE