1
AISLING MANAGEMENT SERVICES LIMITED
- now 04377441 15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
Dissolved Corporate (5 parents)
Officer
2002-02-20 ~ dissolved
IIF 8 - Director → ME
2012-03-28 ~ dissolved
IIF 52 - Secretary → ME
2
CHIESI LIMITED - now
TRINITY-CHIESI PHARMACEUTICALS LIMITED - 2008-11-25
MEPRA PHARMACEUTICALS LIMITED
- 1994-07-01
02140985MEDPRO PHARMACEUTICALS LIMITED - 1987-10-22
333 Styal Road, Manchester
Active Corporate (28 parents)
Officer
1992-08-14 ~ 1997-03-21
IIF 23 - Director → ME
1994-03-29 ~ 1997-03-21
IIF 38 - Secretary → ME
3
CUSTOMER SERVICE IP LIMITED
- now 04160934EB & W PUBLISHING LIMITED
- 2011-02-01
04160934 Sbc House, Restmor Way, Wallington
Active Corporate (5 parents)
Officer
2001-02-15 ~ 2015-10-21
IIF 7 - Director → ME
4
DE WETSHOF INTERNATIONAL LIMITED
- now 04377446 Albany House, Claremont Lane, Esher, Surrey
Active Corporate (8 parents)
Officer
2002-02-20 ~ 2019-03-25
IIF 5 - Director → ME
2012-03-28 ~ 2016-01-06
IIF 46 - Secretary → ME
5
160 Lower Road Lower Road, Bookham, Leatherhead, England
Dissolved Corporate (7 parents)
Officer
2003-04-23 ~ 2014-01-01
IIF 18 - Director → ME
2012-03-28 ~ dissolved
IIF 47 - Secretary → ME
6
1 Pipers Court, Berkshire Drive, Thatcham, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-25 ~ 2019-02-14
IIF 17 - Director → ME
2012-03-28 ~ 2017-06-01
IIF 40 - Secretary → ME
7
33 Imperial Way, Croydon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-28 ~ 2014-01-27
IIF 33 - Director → ME
8
33 Imperial Way, Croydon, England
Dissolved Corporate (9 parents)
Officer
2012-03-28 ~ 2014-05-01
IIF 44 - Secretary → ME
9
Commercial Inn Commercial Street, Morley, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 35 - Director → ME
10
GLENRYCK (U.K.) LIMITED
- 2001-03-13
01500044 10 Station Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (31 parents)
Officer
1997-08-28 ~ 2004-03-31
IIF 2 - Director → ME
11
INSEEGO FINANCE LIMITED - now
CTRACK FINANCE LIMITED - 2022-08-15
DIGICORE (UK) LIMITED
- 2010-11-25
05200284 Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-08-09 ~ 2004-11-10
IIF 1 - Director → ME
12
1 Pipers Court, Berkshire Drive, Thatcham, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-01 ~ 2019-02-14
IIF 31 - Director → ME
13
1 Pipers Court, Berkshire Drive, Thatcham, Berkshire
Active Corporate (7 parents)
Officer
2003-03-25 ~ 2019-02-14
IIF 13 - Director → ME
14
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (5 parents)
Officer
2001-10-04 ~ dissolved
IIF 10 - Director → ME
15
Oddfellows Hall, Harrogate Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ 2016-10-05
IIF 36 - Director → ME
Person with significant control
2016-09-20 ~ 2016-10-05
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
ORBIT MANAGEMENT SERVICES LIMITED
- now 02048669ORBIT TRADING LIMITED
- 1999-10-14
02048669 15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 4 - Director → ME
2015-07-01 ~ dissolved
IIF 56 - Secretary → ME
2012-03-28 ~ 2014-07-01
IIF 45 - Secretary → ME
17
OSIRIS FINANCIAL MANAGEMENT LIMITED
04219626 2 Outram Place, Weybridge, Surrey
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2005-07-21 ~ 2005-10-05
IIF 30 - Director → ME
18
PORTLOCK LIMITED - now
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2001-10-19 ~ 2002-03-14
IIF 3 - Director → ME
19
160 Lower Road, Bookham, Leatherhead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
20
15 Windsor Park 50 Windsor, Avenue, Merton, London
Dissolved Corporate (5 parents)
Officer
2001-10-19 ~ dissolved
IIF 11 - Director → ME
21
Orbit Management Services Limited, 15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 15 - Director → ME
2012-03-28 ~ dissolved
IIF 41 - Secretary → ME
22
RUSTENBERG WINES (EUROPE) LIMITED
- now 04178884RUSTENBERG WINE (EUROPE) LIMITED
- 2001-04-11
04178884 Old Barn Farm, Harts Lane Ardleigh, Colchester, Essex
Active Corporate (8 parents)
Officer
2001-03-14 ~ 2007-02-13
IIF 6 - Director → ME
23
15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (3 parents)
Officer
2003-04-23 ~ dissolved
IIF 19 - Director → ME
2014-03-01 ~ dissolved
IIF 55 - Secretary → ME
24
THE CHILL CHAMBER LIMITED
- 2003-04-08
04340515 52 Ravensfield Gardens, Epsom
Dissolved Corporate (8 parents)
Officer
2001-12-14 ~ dissolved
IIF 12 - Director → ME
2014-02-01 ~ 2014-07-01
IIF 54 - Secretary → ME
25
SANDOZ LIMITED - now
LAGAP PHARMACEUTICALS LIMITED
- 2003-09-04
01547204 Maxis 1 Western Road, Bracknell, United Kingdom
Active Corporate (63 parents)
Officer
1996-10-21 ~ 2000-05-03
IIF 32 - Director → ME
1996-10-21 ~ 2000-05-03
IIF 53 - Secretary → ME
26
160 Lower Road, Bookham, Leatherhead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ dissolved
IIF 28 - Director → ME
2012-03-28 ~ 2014-07-01
IIF 50 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
27
STARLITE INTERNATIONAL LIMITED
- now 04791567AIRBORNE HELICOPTER SOLUTIONS LIMITED
- 2003-12-03
04791567 15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2003-06-08 ~ dissolved
IIF 21 - Director → ME
2012-03-28 ~ dissolved
IIF 49 - Secretary → ME
28
TGF UNIQUE LIMITED - now
W.T. UNIQUE LIMITED - 2013-11-21
W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2004-03-31
03920217WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2000-02-11
03920217 672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (39 parents)
Officer
2000-02-04 ~ 2000-07-10
IIF 24 - Director → ME
29
160 Lower Road, Bookham, Leatherhead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
30
THE JUNCTION HOTEL (SOUTH YORKS) LTD
10384534 The Junction Ackworth Road, Featherstone, Pontefract, England
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ 2016-10-05
IIF 34 - Director → ME
Person with significant control
2016-09-20 ~ 2016-10-06
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
31
TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now
MERIBEL INVESTMENTS LIMITED
- 2003-05-14
02924145PLAZABROOK LIMITED - 1994-08-03
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (42 parents, 7 offsprings)
Officer
1994-08-31 ~ 2010-08-19
IIF 20 - Director → ME
32
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED - now
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
02778077UNIVERSAL EXPRESS COURIERS LIMITED
- 2002-07-04
02778077DISTANTSUN LIMITED - 1993-02-18
672 Spur Road North Feltham Trading Estate, Feltham
Dissolved Corporate (21 parents)
Officer
1994-09-30 ~ 2010-08-19
IIF 25 - Director → ME
33
Orbit Management Services Limited, 15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 16 - Director → ME
2012-03-28 ~ dissolved
IIF 43 - Secretary → ME
34
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (23 parents)
Officer
1994-09-30 ~ 2010-08-19
IIF 27 - Director → ME
35
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1998-06-23 ~ 2010-08-19
IIF 9 - Director → ME
36
15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ dissolved
IIF 14 - Director → ME
2012-03-28 ~ dissolved
IIF 42 - Secretary → ME
37
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ 2011-03-01
IIF 29 - Director → ME
2012-03-28 ~ dissolved
IIF 48 - Secretary → ME
2011-03-01 ~ dissolved
IIF 39 - Secretary → ME
38
WORLDSVIEW CONSULTING LIMITED
- now 06326738WORLDSVIEW LIMITED
- 2008-11-19
06326738 Sbc House, Restmor Way, Wallington, Surrey
Active Corporate (12 parents)
Officer
2007-07-27 ~ 2010-09-29
IIF 26 - Director → ME