1
TRINITY-CHIESI PHARMACEUTICALS LIMITED - 2008-11-25
TRINITY PHARMACEUTICALS LIMITED - 2004-10-08
MEPRA PHARMACEUTICALS LIMITED - 1994-07-01
MEDPRO PHARMACEUTICALS LIMITED - 1987-10-22
333 Styal Road, ManchesterCorporate (7 parents)
Officer
1992-08-14 ~ 1997-03-21IIF 31 - director → ME
1994-03-29 ~ 1997-03-21IIF 56 - secretary → ME
2
EB & W PUBLISHING LIMITED - 2011-02-01
Sbc House, Restmor Way, WallingtonCorporate (2 parents)
Equity (Company account)
16,229 GBP2024-02-28
Officer
2001-02-15 ~ 2015-10-21IIF 14 - director → ME
3
TIBRO ONE LIMITED - 2002-03-27
Albany House, Claremont Lane, Esher, SurreyCorporate (4 parents)
Equity (Company account)
-5,848 GBP2021-04-30
Officer
2002-02-20 ~ 2019-03-25IIF 12 - director → ME
2012-03-28 ~ 2016-01-06IIF 51 - secretary → ME
4
160 Lower Road Lower Road, Bookham, Leatherhead, EnglandDissolved corporate (3 parents)
Officer
2003-04-23 ~ 2014-01-01IIF 25 - director → ME
5
1 Pipers Court, Berkshire Drive, Thatcham, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2003-03-25 ~ 2019-02-14IIF 24 - director → ME
2012-03-28 ~ 2017-06-01IIF 45 - secretary → ME
6
33 Imperial Way, Croydon, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-01-28 ~ 2014-01-27IIF 41 - director → ME
7
33 Imperial Way, Croydon, EnglandDissolved corporate (3 parents)
Officer
2012-03-28 ~ 2014-05-01IIF 49 - secretary → ME
8
GLENRYCK (U.K.) LIMITED - 2001-03-13
10 Station Road, Henley-on-thames, OxfordshireDissolved corporate (4 parents)
Officer
1997-08-28 ~ 2004-03-31IIF 9 - director → ME
9
CTRACK FINANCE LIMITED - 2022-08-15
DIGICORE (UK) LIMITED - 2010-11-25
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, EnglandCorporate (2 parents)
Officer
2004-08-09 ~ 2004-11-10IIF 30 - director → ME
10
1 Pipers Court, Berkshire Drive, Thatcham, BerkshireCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
18,817 GBP2015-12-31
Officer
2005-08-01 ~ 2019-02-14IIF 39 - director → ME
11
1 Pipers Court, Berkshire Drive, Thatcham, BerkshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,014,153 GBP2015-12-31
Officer
2003-03-25 ~ 2019-02-14IIF 20 - director → ME
12
Oddfellows Hall, Harrogate Road, Bradford, EnglandDissolved corporate (1 parent)
Officer
2016-09-20 ~ 2016-10-05IIF 8 - director → ME
Person with significant control
2016-09-20 ~ 2016-10-05IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
ORBIT TRADING LIMITED - 1999-10-14
15 Windsor Park, 50 Windsor Avenue, Merton, LondonDissolved corporate (1 parent)
Officer
2012-03-28 ~ 2014-07-01IIF 50 - secretary → ME
14
2 Outram Place, Weybridge, SurreyDissolved corporate (2 parents)
Officer
2005-07-21 ~ 2005-10-05IIF 38 - director → ME
15
LENOVA LIMITED - 2002-08-20
Sutherland House, 1759 London Road, Leigh On Sea, EssexDissolved corporate (3 parents)
Officer
2001-10-19 ~ 2002-03-14IIF 10 - director → ME
16
RUSTENBERG WINE (EUROPE) LIMITED - 2001-04-11
Old Barn Farm, Harts Lane Ardleigh, Colchester, EssexCorporate (2 parents)
Equity (Company account)
-1,292 GBP2023-06-30
Officer
2001-03-14 ~ 2007-02-13IIF 13 - director → ME
17
THE CHILL CHAMBER LIMITED - 2003-04-08
52 Ravensfield Gardens, EpsomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
36,929 GBP2015-07-31
Officer
2014-02-01 ~ 2014-07-01IIF 58 - secretary → ME
18
LAGAP PHARMACEUTICALS LIMITED - 2003-09-04
Maxis 1 Western Road, Bracknell, United KingdomCorporate (4 parents)
Officer
1996-10-21 ~ 2000-05-03IIF 40 - director → ME
1996-10-21 ~ 2000-05-03IIF 57 - secretary → ME
19
160 Lower Road, Bookham, Leatherhead, Surrey, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,419 GBP2015-08-31
Officer
2012-03-28 ~ 2014-07-01IIF 55 - secretary → ME
20
W.T. UNIQUE LIMITED - 2013-11-21
W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
672 Spur Road, North Feltham Trading Estate, Feltham, EnglandCorporate (8 parents)
Officer
2000-02-04 ~ 2000-07-10IIF 32 - director → ME
21
The Junction Ackworth Road, Featherstone, Pontefract, EnglandDissolved corporate (1 parent)
Officer
2016-09-20 ~ 2016-10-05IIF 6 - director → ME
Person with significant control
2016-09-20 ~ 2016-10-06IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
WT SEA-AIR LIMITED - 2011-02-16
MERIBEL INVESTMENTS LIMITED - 2003-05-14
MALBAK LIMITED - 1996-09-20
PLAZABROOK LIMITED - 1994-08-03
672 Spur Road, North Feltham Trading Estate, Feltham, EnglandCorporate (4 parents, 7 offsprings)
Officer
1994-08-31 ~ 2010-08-19IIF 27 - director → ME
23
TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
W T SUPPLY CHAIN SOLUTIONS LIMITED - 2010-12-06
UNIVERSAL EXPRESS COURIERS LIMITED - 2002-07-04
DISTANTSUN LIMITED - 1993-02-18
672 Spur Road North Feltham Trading Estate, FelthamDissolved corporate (4 parents)
Officer
1994-09-30 ~ 2010-08-19IIF 33 - director → ME
24
ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29
W.T.AIR CARGO LIMITED - 2001-02-19
Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved corporate (4 parents)
Officer
1994-09-30 ~ 2010-08-19IIF 35 - director → ME
25
Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved corporate (4 parents, 2 offsprings)
Officer
1998-06-23 ~ 2010-08-19IIF 16 - director → ME
26
15 Windsor Park, 50 Windsor Avenue, Merton, LondonDissolved corporate (2 parents)
Officer
2005-07-21 ~ 2011-03-01IIF 37 - director → ME
27
WORLDSVIEW LIMITED - 2008-11-19
Sbc House, Restmor Way, Wallington, SurreyCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-07-27 ~ 2010-09-29IIF 34 - director → ME