1
ALTIMMUNE UK LIMITED - now
VAXIN UK LIMITED - 2015-09-01
IMMUNE TARGETING SYSTEMS (ITS) LIMITED
- 2015-03-11
02753142XOVAX LIMITED - 2003-09-17
NIMSTONE SALES LIMITED - 1993-10-19
Central Square 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (28 parents)
Officer
2007-11-29 ~ 2015-03-10
IIF 36 - Director → ME
2
AMCOR FLEXIBLES UK LIMITED - now
DANISCO FLEXIBLE LIMITED - 2001-07-31
SIDLAW FLEXIBLE PACKAGING LIMITED
- 1999-06-03
02808801HACKREMCO (NO.824) LIMITED - 1993-07-05
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1994-02-20 ~ 1995-07-28
IIF 7 - Director → ME
3
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square Oxford Street, Manchester
In Administration Corporate (7 parents)
Officer
2020-11-24 ~ now
IIF 16 - Director → ME
4
ARCH MANAGEMENT CONSULTANTS LIMITED
06409921 4 Cromwell Court, New Street, Aylesbury, Buckinghammshire, England
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
ARQUER DIAGNOSTICS LIMITED
- now 05426676 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (20 parents)
Officer
2012-10-01 ~ 2020-04-30
IIF 14 - Director → ME
6
Stobo House, Pentlandfield, Roslin, Midlothian, Scotland
Active Corporate (18 parents)
Officer
2010-03-31 ~ 2013-07-31
IIF 32 - Director → ME
7
1a Lamarr Building 3 Babbage Way, Exeter Science Park, Exeter, Devon, England
Active Corporate (17 parents)
Officer
2021-09-15 ~ 2025-10-17
IIF 12 - Director → ME
8
AZUR ENVIRONMENTAL LIMITED
- now 02538199MICROBICS (U.K.) LIMITED - 1996-10-08
SECTORSCHEME LIMITED - 1990-11-12
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
1996-12-12 ~ 1999-12-15
IIF 31 - Director → ME
9
Windover House, St. Ann Street, Salisbury, England
Active Corporate (5 parents)
Officer
2012-03-07 ~ now
IIF 2 - Director → ME
10
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
- now 02608167ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED
- 2002-03-01
02608167HACKREMCO (NO.695) LIMITED - 1991-08-30
Globe House, 1 Water Street, London
Active Corporate (64 parents)
Officer
2001-01-01 ~ 2002-05-14
IIF 8 - Director → ME
11
Castle Court, 41 London Road, Reigate, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 17 - Director → ME
12
ALPHA 135 LIMITED - 2008-04-24
110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2009-06-24 ~ 2012-04-02
IIF 25 - Director → ME
13
DEFFINITY SOLUTIONS LIMITED
- now 04173702 16 Wrenpark Road, Wingerworth, Chesterfield, Derbyshire
Dissolved Corporate (1 parent)
Officer
2002-09-12 ~ 2010-11-30
IIF 26 - Director → ME
14
Hogarth House, 136 High Holborn, London
Active Corporate (5 parents)
Officer
2025-10-09 ~ now
IIF 15 - Director → ME
15
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-01 ~ 2022-09-14
IIF 20 - Director → ME
16
IDG (UK) LIMITED - now
INHOCO 406 LIMITED
- 1995-05-23
03041167 05337045, 03333305, 03025103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (24 parents)
Officer
1995-05-19 ~ 1996-06-28
IIF 28 - Director → ME
17
INTERNATIONAL DIAGNOSTICS GROUP LIMITED - now
INTERNATIONAL DIAGNOSTICS GROUP PLC
- 2008-04-30
03045060 1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (32 parents)
Officer
1995-05-19 ~ 1996-06-28
IIF 29 - Director → ME
18
J L DESIGN LIMITED - now
TWO-CAN PUBLISHING LIMITED
- 1999-07-08
02145231HANDWORK LIMITED - 1987-11-30
10 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
1994-06-30 ~ 1995-07-24
IIF 22 - Director → ME
19
LAB M LIMITED - now
MALTHUS INTERNATIONAL LIMITED
- 1996-04-16
02903063SWIRLPORT LIMITED - 1994-04-22
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (41 parents)
Officer
1995-08-31 ~ 1996-06-28
IIF 33 - Director → ME
20
LAB901 LIMITED
SC225667 15247955, 13125525, 15446329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lomond House, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-08-22 ~ 2011-02-25
IIF 19 - Director → ME
21
LASTMILE COMMUNICATIONS LIMITED
- now 03858624LAST MILE COMMUNICATIONS/TIVIS LTD
- 2005-12-21
03858624TIVIS LTD - 2000-05-11
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2005-12-14 ~ 2008-07-05
IIF 5 - Director → ME
22
MALTHUS INSTRUMENTS LIMITED
- now 01926410PULSEGLOW LIMITED - 1985-09-10
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (30 parents)
Officer
1995-08-31 ~ 1996-06-28
IIF 34 - Director → ME
23
MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED
- now 03687054MLC SERVICES LIMITED - 2006-03-27
MLC COMMERCIAL SERVICES LIMITED - 2006-03-10
EFSIS HOLDINGS LIMITED - 2006-01-06
Unit 3 Damery Lane, Woodford, Berkeley, England
Active Corporate (33 parents)
Officer
2014-01-01 ~ 2017-05-31
IIF 3 - Director → ME
24
KELBANK LIMITED - 2003-06-11
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2018-05-25 ~ 2021-07-09
IIF 30 - Director → ME
25
NCR LIMITED - now
AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
4th Floor Capital House, 25 Chapel Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
~ 1993-11-19
IIF 11 - Director → ME
26
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-18 ~ 2022-11-07
IIF 21 - Director → ME
27
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (19 parents)
Officer
2006-09-28 ~ 2010-01-19
IIF 24 - Director → ME
28
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (18 parents)
Officer
2023-03-07 ~ 2024-08-07
IIF 18 - Director → ME
29
3 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2007-06-26 ~ dissolved
IIF 23 - Director → ME
30
ROTHMANS INTERNATIONAL SERVICES LIMITED
- now 02013760 01942099, 01942099, 02841443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
LINTPENNY LIMITED - 1986-06-05
Globe House, 1 Water Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2001-01-01 ~ 2003-08-15
IIF 10 - Director → ME
31
ROTHMANS UK HOLDINGS LIMITED
- 2006-02-22
02841443ROTHMANS INTERNATIONAL PLC - 1995-07-18
NEW ROTHMANS PLC - 1993-10-25
Globe House, 1 Water Street, London
Active Corporate (42 parents)
Officer
2000-12-01 ~ 2007-08-31
IIF 9 - Director → ME
32
THE INSTITUTE FOR ANIMAL HEALTH - 2012-10-18
HOUGHTON POULTRY RESEARCH STATION(THE) - 1988-01-01
Pirbright Laboratory Ash Road, Pirbright, Woking, Surrey
Active Corporate (74 parents, 1 offspring)
Officer
2019-01-01 ~ 2020-08-10
IIF 35 - Director → ME
2019-01-01 ~ 2023-06-07
IIF 4 - Director → ME
33
BIOSTRATEGY PARTNERS LTD - 2009-02-09
GENOMATRIX CONSULTING LIMITED - 2008-07-07
BIOSTRATEGY PARTNERS LTD - 2008-05-28
Lygon House 50 London Road, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
2010-09-01 ~ 2011-08-31
IIF 27 - Director → ME
34
Suite 1/14 45 Vicar Street, Falkirk, Scotland
Active Corporate (7 parents)
Officer
2025-04-04 ~ 2025-11-30
IIF 13 - Director → ME