1
NAVIG LIMITED - 1999-07-09
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2015-10-28 ~ 2026-01-05
IIF 4 - Director → ME
2
MIROITEN CONSULTANCY LIMITED
- 2015-12-01
05892636 10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (7 parents)
Officer
2015-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
GARDEN CLOSE (EALING) MANAGEMENT LIMITED
00906591 3 Roseacre Close, London, England
Active Corporate (28 parents)
Officer
~ 1993-06-24
IIF 2 - Director → ME
4
HALEON UK RESEARCH LIMITED - now
SMITHKLINE BEECHAM RESEARCH LIMITED
- 2022-10-14
00229017BEECHAM RESEARCH LIMITED
- 1990-12-10
00229017 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (37 parents)
Officer
(before 1993-02-16) ~ 2001-03-14
IIF 8 - Director → ME
5
Warwick House, Plane Tree Crescent, Feltham, England
Active Corporate (23 parents)
Officer
1998-08-03 ~ 2013-10-23
IIF 10 - Director → ME
6
MICROSULIS LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-01-15
Insolvency (Case 3) In administration
Administration started on 2007-04-26
Administration ended on 2010-04-23
Insolvency (Case 1) Administration order
Administration started on 2001-11-05 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2002-03-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-31 during the appointment or period of control
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
1999-06-21 ~ 2002-02-07
IIF 1 - Director → ME
7
MML REALISATIONS LIMITED - now
Insolvency (Case 3) In administration
Administration ended on 2010-04-23
Insolvency (Case 1) Administration order
Administration started on 2001-11-05
Administration discharged on 2002-03-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-31
Date of completion or termination of CVA on 2003-01-15
Insolvency (Case 3) In administration
Administration started on 2007-04-26
BONDCO 811 LIMITED - 2000-09-13
Ernst & Young Llp, No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2000-10-16 ~ 2001-03-22
IIF 5 - Director → ME
8
SMITHKLINE BEECHAM LIAISON SERVICES LIMITED
- now 00210520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2010-09-17
INTERNATIONAL FOODS LIMITED
- 1990-08-30
00210520 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
(before 1993-02-16) ~ 2001-03-14
IIF 6 - Director → ME
9
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
- now 00494385BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
- 1990-09-24
00494385 79 New Oxford Street, London, United Kingdom
Active Corporate (31 parents)
Officer
(before 1993-02-16) ~ 2000-11-30
IIF 9 - Director → ME
10
THE CHILTERN CENTRE LIMITED
- now 04843950THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED
- 2019-08-07
04843950 The Chiltern Centre, Greys Road, Henley-on-thames, England
Active Corporate (44 parents)
Officer
2003-07-24 ~ 2022-07-15
IIF 7 - Director → ME