1
SANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED - 2009-06-19
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (26 parents)
Officer
2025-04-17 ~ now
IIF 6 - Director → ME
2
ABBEY NATIONAL PLP (UK) LIMITED
- now 03888789TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (27 parents)
Officer
2025-04-17 ~ now
IIF 5 - Director → ME
3
CATER ALLEN HOLDINGS LIMITED
- now 00380825CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2025-04-17 ~ now
IIF 3 - Director → ME
4
SRF FINANCING 1 PLC - 2003-01-16
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2025-04-17 ~ now
IIF 4 - Director → ME
5
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2025-04-17 ~ now
IIF 2 - Director → ME
6
MONMOUTH PHARMACEUTICALS LIMITED
- now 01809476V R G LIMITED - 1988-08-02
SMALLERGON LIMITED - 1984-05-16
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2019-03-20 ~ dissolved
IIF 15 - Director → ME
7
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2019-02-28 ~ 2020-11-30
IIF 11 - Director → ME
8
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2019-02-28 ~ dissolved
IIF 21 - Director → ME
9
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2023-09-11 ~ now
IIF 1 - Director → ME
10
SHIRE BIOTECH UK HOLDINGS LIMITED
10945403 1 Kingdom Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-02-28 ~ 2020-11-30
IIF 25 - Director → ME
11
SHIRE EUROPE FINANCE - 2008-07-30
SHIRE EUROPE FINANCE LIMITED - 2008-04-29
TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2019-02-28 ~ 2020-11-30
IIF 12 - Director → ME
12
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2019-02-28 ~ 2020-11-30
IIF 23 - Director → ME
13
SHIRE GLOBAL FINANCE - 2008-07-30
SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2019-02-08 ~ 2020-11-30
IIF 8 - Director → ME
14
SHIRE HOLDINGS EUROPE LIMITED
- now 03158354GAC NO. 37 LIMITED - 1996-04-15
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2019-02-28 ~ 2020-11-30
IIF 17 - Director → ME
15
22 Church Street, Hamilton, Hm11, Bermuda, Bermuda
Converted / Closed Corporate (17 parents)
Officer
2019-03-19 ~ now
IIF 28 - Director → ME
16
SHIRE HOLDINGS UK CANADA LIMITED
- now 05965409TRUSHELFCO (NO.3251) LIMITED - 2006-10-27
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-02-28 ~ dissolved
IIF 13 - Director → ME
17
SHIRE HOLDINGS UK LIMITED
- now 04666500SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2019-02-28 ~ 2020-11-30
IIF 9 - Director → ME
18
TKT UK LIMITED - 2005-12-12
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-02-28 ~ dissolved
IIF 20 - Director → ME
19
TKT EUROPE - 5S LIMITED - 2005-12-05
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-02-28 ~ dissolved
IIF 24 - Director → ME
20
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
04343659 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2019-02-28 ~ 2020-11-13
IIF 27 - Director → ME
21
SHIRE PHARMACEUTICAL CONTRACTS LIMITED
- now 02024595IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
SCRIPT LIMITED - 1989-01-16
SERCLANE LIMITED - 1986-09-29
1 Kingdom Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-06-11 ~ 2020-11-30
IIF 16 - Director → ME
22
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
- now 02486738ROCHGRANGE LIMITED - 1990-08-31
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2019-02-28 ~ 2020-11-30
IIF 14 - Director → ME
23
SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-02-28 ~ 2020-11-30
IIF 10 - Director → ME
24
TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-02-28 ~ dissolved
IIF 19 - Director → ME
25
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-02-28 ~ dissolved
IIF 22 - Director → ME
26
1 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2019-02-28 ~ dissolved
IIF 7 - Director → ME
27
TAKEDA CORPORATE SERVICES LIMITED
- now 11022500SHIRE CORPORATE SERVICES LIMITED
- 2020-04-28
11022500 1 Kingdom Street, London, United Kingdom
Dissolved Corporate (9 parents, 32 offsprings)
Officer
2017-10-19 ~ 2020-11-30
IIF 29 - Director → ME
28
THE ENDOCRINE CENTRE LIMITED
- now 02603613RANDOMCAPE LIMITED - 1991-07-25
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2019-03-20 ~ dissolved
IIF 26 - Director → ME
29
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2019-02-28 ~ 2020-11-30
IIF 18 - Director → ME