1
ANGLO AMERICAN MEDICAL PLAN LIMITED
- now 04212447HACKREMCO (NO.1818) LIMITED - 2001-05-24
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-05-29 ~ 2003-08-01
IIF 36 - Secretary → ME
2
ANGLO AMERICAN SERVICES OVERSEAS LIMITED
- now 04464236HACKREMCO (NO. 1976) LIMITED - 2002-08-06
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-08-07 ~ 2003-08-01
IIF 40 - Director → ME
2002-08-07 ~ 2003-08-01
IIF 38 - Secretary → ME
3
1 Kingdom Street, London, England
Dissolved Corporate (31 parents)
Officer
2014-03-24 ~ 2015-09-30
IIF 3 - Secretary → ME
4
CACTUSCLOSE LIMITED - 1996-04-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2003-12-01 ~ 2006-03-30
IIF 32 - Secretary → ME
5
DELTA LIMITED - now
DELTA PUBLIC LIMITED COMPANY
- 2010-11-29
00026077DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2006-09-05 ~ 2008-02-15
IIF 34 - Secretary → ME
6
2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2,750 GBP2019-02-28
Officer
2001-09-14 ~ 2008-04-01
IIF 39 - Secretary → ME
7
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-07-21 ~ 2015-09-30
IIF 6 - Secretary → ME
8
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
2008-06-18 ~ 2015-09-30
IIF 13 - Secretary → ME
9
Hampshire International Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ dissolved
IIF 42 - Director → ME
2011-06-15 ~ dissolved
IIF 1 - Secretary → ME
10
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-05-05 ~ 2015-09-30
IIF 2 - Secretary → ME
11
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-06-18 ~ 2015-09-30
IIF 17 - Secretary → ME
12
Carnival House, 100 Harbour Parade, Southampton, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
2003-12-01 ~ 2006-03-30
IIF 7 - Secretary → ME
13
SINORD 121 LIMITED - 1999-01-06
Carnival House, 100 Harbour Parade, Southampton, Hampshire
Active Corporate (21 parents)
Officer
2004-08-01 ~ 2006-03-30
IIF 8 - Secretary → ME
2003-12-01 ~ 2004-08-01
IIF 9 - Secretary → ME
14
SHIRE BIOPHARMACEUTICALS HOLDINGS
- now 05492592SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED
- 2008-11-25
05492592SHIRE LIMITED - 2008-06-03
TRUSHIRE PLC - 2005-09-12
TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2008-06-18 ~ 2015-09-30
IIF 21 - Secretary → ME
15
SHIRE EUROPE FINANCE
- 2008-07-30
05193881SHIRE EUROPE FINANCE LIMITED - 2008-04-29
TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-06-18 ~ 2015-09-30
IIF 12 - Secretary → ME
16
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-06-18 ~ 2015-09-30
IIF 30 - Secretary → ME
17
SHIRE GLOBAL FINANCE
- 2008-07-30
05418960SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-06-18 ~ 2015-09-30
IIF 28 - Secretary → ME
18
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
2008-06-18 ~ 2015-09-30
IIF 23 - Secretary → ME
19
SHIRE HOLDINGS UK CANADA LIMITED
- now 05965409TRUSHELFCO (NO.3251) LIMITED - 2006-10-27
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-06-18 ~ 2015-09-30
IIF 20 - Secretary → ME
20
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
2008-06-18 ~ 2015-09-30
IIF 15 - Secretary → ME
21
TKT UK LIMITED - 2005-12-12
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-06-18 ~ 2015-09-30
IIF 22 - Secretary → ME
22
TKT EUROPE - 5S LIMITED - 2005-12-05
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-07-31 ~ 2015-09-30
IIF 4 - Secretary → ME
23
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
04343659 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-06-18 ~ 2015-09-30
IIF 19 - Secretary → ME
24
22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2010-03-08 ~ now
IIF 11 - Secretary → ME
25
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
2008-06-18 ~ 2015-09-30
IIF 31 - Secretary → ME
26
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
- now 02486738ROCHGRANGE LIMITED - 1990-08-31
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-06-18 ~ 2015-09-30
IIF 25 - Secretary → ME
27
SHIRE PHARMACEUTICALS GROUP
- now 02883758SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (54 parents, 11 offsprings)
Officer
2008-06-18 ~ 2015-09-30
IIF 26 - Secretary → ME
28
AIMCANE LIMITED - 1987-01-30
1 Kingdom Street, London, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2008-06-18 ~ 2015-09-30
IIF 16 - Secretary → ME
29
SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-06-18 ~ 2015-09-30
IIF 14 - Secretary → ME
30
TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-18 ~ 2015-09-30
IIF 29 - Secretary → ME
31
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-06-18 ~ 2015-09-30
IIF 24 - Secretary → ME
32
1 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-06-18 ~ 2015-09-30
IIF 27 - Secretary → ME
33
THE ENDOCRINE CENTRE LIMITED
- now 02603613RANDOMCAPE LIMITED - 1991-07-25
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-06-18 ~ 2015-09-30
IIF 18 - Secretary → ME
34
THREE SHIRES INN (LANGDALE) LIMITED
09567966 Simla, Kellaton, Kingsbridge, Devon, England
Active Corporate (4 parents)
Equity (Company account)
92,202 GBP2024-03-31
Officer
2018-04-10 ~ now
IIF 41 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
VIADUCT PORTFOLIO MANAGEMENT LIMITED
- now 00987688ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
2000-02-01 ~ 2003-08-01
IIF 37 - Secretary → ME
36
GOCRUISE FRANCHISE LIMITED - 2004-12-08
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2005-10-13 ~ 2006-03-30
IIF 33 - Secretary → ME
37
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-03-24 ~ 2015-09-30
IIF 10 - Secretary → ME
38
WASDELL MANUFACTURING LIMITED - now
SHIRE ACQUISITIONS UK LIMITED
- 2016-03-23
09134090 Units 6-8 Euro Way, Blagrove, Swindon, England
Active Corporate (9 parents)
Equity (Company account)
29,380,879 GBP2024-04-30
Officer
2014-07-16 ~ 2015-09-30
IIF 5 - Secretary → ME
39
WWW.CRUISE.CO.UK LIMITED - now
FERRYSHORE LIMITED - 1984-10-30
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2005-07-29 ~ 2006-03-30
IIF 35 - Secretary → ME