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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sadler, John Michael

child relation
Offspring entities and appointments 206
  • 1
    A. MILLER (CHEMIST) LIMITED
    SC032130
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (32 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 119 - Secretary → ME
  • 2
    ACRE EXPLORATION LIMITED
    - now 01272557
    DYAS EXPLORATION (U.K.) LIMITED
    - 1988-05-04 01272557
    WESTAR EXPLORATION (U.K.) LIMITED
    - 1986-09-09 01272557
    BCRIC EXPLORATION (U.K.) LIMITED
    - 1983-06-21 01272557
    KAISER EXPLORATION (U.K.) LIMITED
    - 1982-01-26 01272557
    ASHBRAE FINANCE(U.K.)LIMITED
    - 1980-12-31 01272557
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 84 - Secretary → ME
  • 3
    ACRE OIL (U.K.) LIMITED
    - now 01272556
    DYAS OIL (U.K.) LIMITED
    - 1988-05-04 01272556
    WESTAR OIL (U.K.) LIMITED
    - 1986-09-09 01272556
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 75 - Secretary → ME
  • 4
    ADMENTA PENSION TRUSTEES LIMITED - now
    MACARTHY GROUP PENSIONS LIMITED
    - 2005-03-02 01508831
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Active Corporate (52 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 101 - Secretary → ME
  • 5
    ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
    - 1997-02-19 02732228
    SPEED 2741 LIMITED
    - 1992-08-07 02732228 02733585... (more)
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (54 parents)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    IIF 5 - Director → ME
    (before 1994-02-01) ~ 1995-06-30
    IIF 92 - Secretary → ME
  • 6
    ALLIANCE PROPERTY COMPANY LIMITED
    00273596
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 33 - Secretary → ME
  • 7
    ALLIANCE PROPERTY HOLDINGS LIMITED
    00907499
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 25 - Secretary → ME
  • 8
    AMALGAMATED DISTILLED PRODUCTS LIMITED
    - now SC047544
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 72 - Secretary → ME
  • 9
    AMOS HINTON & SONS LTD
    00134678
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 66 - Secretary → ME
  • 10
    ANCHOR DEVELOPMENTS LIMITED
    - now SC158323
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 44 - Secretary → ME
  • 11
    ANDREWS AND COURIE LIMITED
    - now 02101166
    RJT 63 LIMITED - 1987-06-10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 178 - Secretary → ME
  • 12
    ANITE FINANCE LIMITED
    - now 03332333
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-10 ~ 2010-02-28
    IIF 13 - Secretary → ME
  • 13
    ANITE FINANCIAL MANAGEMENT LIMITED
    06005424
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-28 ~ 2010-02-28
    IIF 7 - Secretary → ME
  • 14
    ANITE HOLDINGS INTERNATIONAL LIMITED
    - now 02220957
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 10 - Secretary → ME
  • 15
    ANITE LIMITED - now
    ANITE PLC
    - 2015-08-14 01798114 00564653
    ANITE GROUP PLC
    - 2007-10-04 01798114
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2006-07-07 ~ 2010-02-17
    IIF 53 - Secretary → ME
  • 16
    ANITE PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2019-06-15
    ANITE PROPERTIES PLC
    - 2016-03-17 00564653
    ANITE PLC
    - 2007-09-10 00564653 01798114... (more)
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 18 - Secretary → ME
  • 17
    ANITE SYSTEMS HOLDINGS LIMITED
    03698942
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 16 - Secretary → ME
  • 18
    ANITE TELECOMS HOLDINGS LIMITED
    - now 04418757
    NEWINCCO 161 LIMITED - 2002-11-13
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 17 - Secretary → ME
  • 19
    ANITE TELECOMS LIMITED
    - now 01721900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-10
    Due to be dissolved on 2023-10-18
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (38 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 21 - Secretary → ME
  • 20
    ARGYLE SECURITIES LIMITED
    SC033102
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 28 - Secretary → ME
  • 21
    ARGYLL FOODS LIMITED
    - now 00358043
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 24 - Secretary → ME
  • 22
    ARGYLL STORES (HOLDINGS) LIMITED
    - now 00042968
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 32 - Secretary → ME
  • 23
    ASHMIST LIMITED
    03376443
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 70 - Secretary → ME
  • 24
    ASSETHALL LIMITED
    02326976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    IIF 1 - Director → ME
    (before 1994-02-01) ~ 1995-02-27
    IIF 89 - Secretary → ME
  • 25
    ATCORE TECHNOLOGY LIMITED - now
    ANITE TRAVEL LIMITED
    - 2014-10-27 03698178
    ANITE BUSINESS SYSTEMS LIMITED
    - 2009-11-02 03698178
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 11 - Secretary → ME
  • 26
    BANNISTER (PINFOLD) LIMITED
    01008878
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 171 - Secretary → ME
  • 27
    BARCLAY ENTERPRISE LIMITED
    - now 00334582
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (34 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 167 - Secretary → ME
  • 28
    BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
    - now 00434619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 111 - Secretary → ME
  • 29
    BARCLAY PHARMACEUTICALS LIMITED
    - now 02770716
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 179 - Secretary → ME
  • 30
    BARLEY CHEMISTS HOLDINGS LIMITED
    - now 00942439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 150 - Secretary → ME
  • 31
    BEAUMONTS HEALTH STORES LIMITED
    - now 01711016
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 100 - Secretary → ME
  • 32
    BEAUTY CARE DRUG STORES LIMITED
    - now 01201510
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 141 - Secretary → ME
  • 33
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED
    - 1989-02-20 00909162
    Shell Centre, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 93 - Secretary → ME
  • 34
    BG INTERNATIONAL LIMITED - now
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - 1997-02-17 00902239 03294133
    GAS COUNCIL (EXPLORATION) LIMITED
    - 1991-05-01 00902239
    Shell Centre, London, United Kingdom
    Active Corporate (91 parents, 21 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    IIF 4 - Director → ME
    (before 1995-02-01) ~ 1995-06-30
    IIF 73 - Secretary → ME
  • 35
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED
    - 1990-11-29 02383911
    CRAMTRIP LIMITED
    - 1990-02-02 02383911
    Shell Centre, London, United Kingdom
    Active Corporate (81 parents, 4 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 88 - Secretary → ME
  • 36
    BG SOUTH EAST ASIA LIMITED - now
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-02-13 02334822 03294386
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED
    - 1993-04-15 02334822
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 81 - Secretary → ME
  • 37
    BG THAILAND LIMITED
    02466384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2020-04-16
    15 Canada Square, London
    Dissolved Corporate (55 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 87 - Secretary → ME
  • 38
    BG UK HOLDINGS LIMITED - now
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED
    - 1993-12-20 02059279
    DALESPEED LIMITED
    - 1988-04-15 02059279
    Shell Centre, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-16
    IIF 82 - Secretary → ME
  • 39
    BI COLLECTIONS LIMITED
    - now SC038898
    BARTON INTERNATIONAL LIMITED - 1987-01-16
    A.D.P. EXPORT SALES LIMITED - 1983-12-23
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 60 - Secretary → ME
  • 40
    BRAID HILL HOLDINGS LIMITED
    SC164409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-01
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 38 - Secretary → ME
  • 41
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-08-01
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 55 - Secretary → ME
  • 42
    BRITISH AND FOREIGN FOODS LIMITED
    - now 02049530
    DRIVEHOT LIMITED - 1986-11-20
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 58 - Secretary → ME
  • 43
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (29 parents)
    Officer
    1990-10-31 ~ 1999-12-31
    IIF 86 - Secretary → ME
  • 44
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-08-01
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 43 - Secretary → ME
  • 45
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 54 - Secretary → ME
  • 46
    CELLZOME LIMITED
    - now 05001893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-11-14
    CELLZOME (UK) LIMITED - 2008-07-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 186 - Director → ME
  • 47
    CENTURION INVESTMENTS (1991) LIMITED
    - now 02616442
    DEALENTRY LIMITED - 1991-06-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 129 - Secretary → ME
  • 48
    CHARLES MIDGLEY LIMITED
    - now 00162786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-05-16
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 191 - Director → ME
  • 49
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED
    - 2001-01-04 00958880
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    1994-12-29 ~ 1995-06-30
    IIF 2 - Director → ME
    (before 1993-02-01) ~ 1995-06-30
    IIF 74 - Secretary → ME
  • 50
    CLARGES PHARMACEUTICALS LIMITED
    00100583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-01-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 194 - Director → ME
  • 51
    CLARION TRUST INTERNATIONAL
    06644365
    Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, England
    Active Corporate (14 parents)
    Officer
    2008-07-11 ~ 2016-03-15
    IIF 49 - Secretary → ME
  • 52
    CME SYSTEMS LIMITED
    - now 02772487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 36 - Secretary → ME
  • 53
    CORDON BLEU FREEZER FOOD CENTRES LIMITED
    00800869
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 68 - Secretary → ME
  • 54
    CROSS AND HERBERT (DEVON) LIMITED
    - now 00117233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (31 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 118 - Secretary → ME
  • 55
    CROSS AND HERBERT (HOLDINGS) LIMITED
    00734181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2023-04-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 146 - Secretary → ME
  • 56
    D.S.BENTON LIMITED
    00287868
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 157 - Secretary → ME
  • 57
    DIDGICOM LIMITED
    03326313
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 12 - Secretary → ME
  • 58
    ENGLISH REAL ESTATES LIMITED - now
    ENGLISH REAL ESTATES PLC
    - 2005-12-23 01643780
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 45 - Secretary → ME
  • 59
    EVERMERE LIMITED
    02356023
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 65 - Secretary → ME
  • 60
    FEDERATED PROPERTIES LIMITED
    00355171
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 69 - Secretary → ME
  • 61
    FIELDCOURT LIMITED
    01863969
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 104 - Secretary → ME
  • 62
    FSS GROUP LIMITED
    - now 03767125
    DMWSL 264 LIMITED - 1999-09-07
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2010-02-28
    IIF 14 - Secretary → ME
  • 63
    FSS TRAVEL & LEISURE SYSTEMS LIMITED
    - now 02464241
    RAPID 9592 LIMITED - 1990-02-19
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-07-10 ~ 2010-02-28
    IIF 19 - Secretary → ME
  • 64
    FULLPAD LIMITED
    01239731
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 138 - Secretary → ME
  • 65
    G M NOMINEES LIMITED
    - now SC003869
    GEORGE MORTON LIMITED - 1989-03-02
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 22 - Secretary → ME
  • 66
    G. D. THORNE LIMITED
    - now 00875935
    A.W. HIDDLESTON (1966) LIMITED - 1978-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 168 - Secretary → ME
  • 67
    G. K. CHEMISTS (GLOS). LIMITED
    - now 00546814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 107 - Secretary → ME
  • 68
    G.H. HAWKINS & SON LIMITED
    00469812
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 108 - Secretary → ME
  • 69
    G.S. BROWN CHEMIST LIMITED
    00874833
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 109 - Secretary → ME
  • 70
    GEORGE F. EDWARDS (CHEMISTS) LIMITED
    00706143
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 155 - Secretary → ME
  • 71
    GEORGE STAPLES (OPTICIANS) LIMITED
    - now 00918497
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 180 - Secretary → ME
  • 72
    GEORGE STAPLES (STOKE) LIMITED
    01132901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 158 - Secretary → ME
  • 73
    GLAXO LABORATORIES LIMITED
    - now 00239893 00711851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-02-01
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    TUCKETTS LIMITED - 1978-12-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2020-10-08 ~ 2022-07-29
    IIF 198 - Director → ME
  • 74
    GLAXO TRUSTEES LIMITED
    00582065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-03 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-04-24
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 197 - Director → ME
  • 75
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
    FC030531 FC031629... (more)
    Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
    Converted / Closed Corporate (11 parents)
    Officer
    2019-07-12 ~ now
    IIF 184 - Director → ME
  • 76
    GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
    FC032339
    Knockbrack, Dungarvan, Co. Waterford, Ireland
    Converted / Closed Corporate (9 parents)
    Officer
    2019-07-12 ~ now
    IIF 183 - Director → ME
  • 77
    GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
    07089743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 195 - Director → ME
  • 78
    GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
    06968741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 196 - Director → ME
  • 79
    GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
    FC031628
    12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Converted / Closed Corporate (9 parents)
    Officer
    2019-07-12 ~ now
    IIF 182 - Director → ME
  • 80
    GOLD HILL BAPTIST CHURCH
    08043770
    The Hub, Church Lane, Chalfont St Peter, Bucks, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2021-12-31
    IIF 211 - Director → ME
  • 81
    GORDAV (PORTREE) LIMITED
    - now SC173659
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 35 - Secretary → ME
  • 82
    GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    00288359
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 134 - Secretary → ME
  • 83
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
    13401372 13401308... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Due to be dissolved on 2025-08-20
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 202 - Director → ME
  • 84
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED
    13401308 13434151... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Due to be dissolved on 2025-08-20
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 207 - Director → ME
  • 85
    H.H.THATCHER LIMITED
    00497677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 117 - Secretary → ME
  • 86
    HALEON UK CORPORATE DIRECTOR LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED
    - 2023-03-31 13401336 13434151... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 28 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 206 - Director → ME
  • 87
    HALEON UK CORPORATE SECRETARY LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED
    - 2023-03-31 13434151 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2021-06-02 ~ 2022-03-04
    IIF 204 - Director → ME
  • 88
    HALEON UK HOLDINGS (NO.1) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
    - 2023-06-16 13355627 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-04-26 ~ 2022-03-04
    IIF 205 - Director → ME
  • 89
    HALEON UK HOLDINGS (NO.3) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED
    - 2023-08-18 13401293 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 208 - Director → ME
  • 90
    HALEON UK HOLDINGS (NO.7) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
    - 2023-10-20 13414769 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-05-24 ~ 2022-03-04
    IIF 203 - Director → ME
  • 91
    HARANIA & COMPANY LIMITED
    01294236
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 140 - Secretary → ME
  • 92
    HIGGINS & SON(CHEMISTS)LIMITED
    00575193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 152 - Secretary → ME
  • 93
    HILLSTART LIMITED
    - now 01408557
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 159 - Secretary → ME
  • 94
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 130 - Secretary → ME
  • 95
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 103 - Secretary → ME
  • 96
    HOME & COLONIAL STORES LIMITED(THE)
    - now 02049546
    UNITHOPE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 50 - Secretary → ME
  • 97
    HYDROCARBONS OFFSHORE SERVICES LIMITED
    01796415
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 85 - Secretary → ME
  • 98
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 41 - Secretary → ME
  • 99
    ILLINGWORTH HEALTH FOODS LIMITED
    - now 01447845
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 110 - Secretary → ME
  • 100
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 42 - Secretary → ME
  • 101
    ISON & BOWYER LIMITED
    00883623
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 156 - Secretary → ME
  • 102
    J. GURNEY & T. REID (HASLEMERE) LIMITED
    - now 01382308
    PANCROFT LIMITED - 1978-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 99 - Secretary → ME
  • 103
    J.& S.ENGINEERS LIMITED
    00652243
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (16 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 8 - Secretary → ME
  • 104
    J.A.R.BURBANK LIMITED
    00403677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 127 - Secretary → ME
  • 105
    J.E. BAKER (BURNTWOOD) LIMITED
    01139946
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 160 - Secretary → ME
  • 106
    J3 PROPERTY LIMITED
    SC185888 12069283... (more)
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2002-10-03 ~ 2004-03-11
    IIF 64 - Secretary → ME
  • 107
    JEMSCOUT LIMITED
    04207731
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-01-30 ~ 2010-02-28
    IIF 201 - Director → ME
    2006-07-10 ~ 2010-02-28
    IIF 15 - Secretary → ME
  • 108
    JMS 2016 LIMITED
    09954209
    14 Highlands Close, Chalfont St Peter, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
  • 109
    JOHN HIATT GROUP LIMITED
    01937335
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 105 - Secretary → ME
  • 110
    JVD (2014) LIMITED
    08904931
    14 Highlands Close, Chalfont St. Peter, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 212 - Director → ME
  • 111
    L. C. H. CHAPMAN (WHITESTONE) LIMITED
    - now 01434136
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 122 - Secretary → ME
  • 112
    LEWIS & JEFFREYS LIMITED
    - now 01319050
    LEWIS & JEFFRIES LIMITED - 1977-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 95 - Secretary → ME
  • 113
    LINFORD PHARMACIES LIMITED
    01633380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 106 - Secretary → ME
  • 114
    LLOYD ROACH LIMITED
    00520865
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 145 - Secretary → ME
  • 115
    LLOYDS CHEMISTS RETAIL (SOUTHERN) LIMITED
    - now 02426163 02264231
    TRUSHELFCO (NO. 1541) LIMITED - 1990-03-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 124 - Secretary → ME
  • 116
    LLOYDS HEALTHCARE HOLDINGS LIMITED
    - now 02762181
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (31 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 102 - Secretary → ME
  • 117
    LLOYDS RETAIL CHEMISTS LIMITED
    - now 02762187 00441064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 126 - Secretary → ME
  • 118
    LLOYDS SUPERSAVE DISTRIBUTION LIMITED
    - now 00347820
    F.E.BANNISTER & SON LIMITED - 1992-01-24
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 154 - Secretary → ME
  • 119
    M. PAYNE & CO. LIMITED
    01321120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 153 - Secretary → ME
  • 120
    MACARTHY LIMITED
    - now 00168702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-07-18
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (38 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 144 - Secretary → ME
  • 121
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    INGLEBY (461) LIMITED
    - 1990-02-12 02460488 02039233... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-27
    IIF 79 - Secretary → ME
  • 122
    MALCOLM SMITH LIMITED
    01363150
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 139 - Secretary → ME
  • 123
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 51 - Secretary → ME
  • 124
    MIXIS GENETICS LIMITED
    - now 03225840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    THANI LIMITED - 1997-03-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 193 - Director → ME
  • 125
    MOORES STORES LIMITED
    00301116
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 59 - Secretary → ME
  • 126
    MOORES-WRIGHTS GROUP LIMITED
    01024762
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 34 - Secretary → ME
  • 127
    NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1997-02-20 02530995 03294147... (more)
    HEALTHRENT LIMITED
    - 1990-11-27 02530995
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-27
    IIF 76 - Secretary → ME
  • 128
    NATIONAL GRID LAND INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-03-16
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED
    - 1997-02-20 02394159
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1990-10-31 02394159 02530995... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-27
    IIF 77 - Secretary → ME
  • 129
    NATIONAL GRID PROPERTY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED
    - 1997-02-20 02531489
    DREAMKIRK LIMITED
    - 1990-10-23 02531489
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-27
    IIF 83 - Secretary → ME
  • 130
    NATURE'S WAY LIMITED
    - now 01321124
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 121 - Secretary → ME
  • 131
    NEAL'S YARD WHOLEFOODS LIMITED
    - now 02577877
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (38 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 177 - Secretary → ME
  • 132
    NINA BARNES LIMITED
    00802674
    Sapphire Court, Walsgrave, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 173 - Secretary → ME
  • 133
    NOBLE & LLEWELLYN (TILE CROSS) LIMITED
    00640745
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 151 - Secretary → ME
  • 134
    NOBLE & LLEWLLYN (WARD END) LIMITED
    01115688
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 132 - Secretary → ME
  • 135
    NORTH WEST VINTNERS (RETAIL) LIMITED
    01008852
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 31 - Secretary → ME
  • 136
    NPS (UK10) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-19
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED
    - 2009-01-09 03757788
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 39 - Secretary → ME
  • 137
    NPS (UK2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2020-10-02
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED
    - 2008-11-28 06526803
    15 Canada Square, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-03-07 ~ 2008-10-31
    IIF 200 - Secretary → ME
  • 138
    NPS (UK5) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-10-02
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 46 - Secretary → ME
  • 139
    NPS (UK6) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-10-02
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED
    - 2008-11-28 03698171
    ANITE SCOTLAND LIMITED
    - 2007-04-04 03698171
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 23 - Secretary → ME
  • 140
    NPS (UK7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 48 - Secretary → ME
  • 141
    NPS (UK8) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 56 - Secretary → ME
  • 142
    NPS (UK9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED
    - 2009-01-09 03785715
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 37 - Secretary → ME
  • 143
    OLD P B LIMITED
    - now SC033022
    PATERSON-BRONTE LIMITED - 1987-08-17
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 52 - Secretary → ME
  • 144
    ORIEL FOODS LIMITED
    - now 00160813
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 30 - Secretary → ME
  • 145
    ORNAKARN LIMITED
    01372617
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 71 - Secretary → ME
  • 146
    P.FORD(CHEMISTS)LIMITED
    00780659
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 176 - Secretary → ME
  • 147
    P.M. CLENNELL LIMITED
    00427396
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (17 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 149 - Secretary → ME
  • 148
    PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED
    00394554
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 164 - Secretary → ME
  • 149
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED
    - 1989-11-20 02392867 02350582... (more)
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-27
    IIF 78 - Secretary → ME
  • 150
    PRESTO STORES (LC) LIMITED
    - now 00197279
    LO-COST STORES LIMITED - 1994-11-09
    MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
    MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 57 - Secretary → ME
  • 151
    PRESTO STORES LIMITED
    - now 00829802
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (33 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 40 - Secretary → ME
  • 152
    R.D.SILVER LIMITED
    00461083
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 161 - Secretary → ME
  • 153
    R.WHITTLE(CHEMISTS)LIMITED
    00589833
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 123 - Secretary → ME
  • 154
    RALPH CUTHBERT (STOCKPORT) LIMITED
    01810534
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 170 - Secretary → ME
  • 155
    REXONE LIMITED
    01104767
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 115 - Secretary → ME
  • 156
    ROSE & BOYLE LIMITED
    - now SC091975
    IROSSEN LIMITED - 1985-03-29
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 94 - Secretary → ME
  • 157
    RUBY DCO TWENTY FOUR LIMITED - now
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (36 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 131 - Secretary → ME
  • 158
    RUBY DCO TWENTY ONE LIMITED - now
    AYRSHIRE PHARMACEUTICALS LIMITED
    - 2023-09-04 SC040149
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 112 - Secretary → ME
  • 159
    RUBY DCO TWENTY THREE LIMITED - now
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120 00942439
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (34 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 169 - Secretary → ME
  • 160
    RUBY DCO TWENTY TWO LIMITED - now
    KYLE AND CARRICK HOLDINGS LIMITED
    - 2023-09-04 SC053733
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (39 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 125 - Secretary → ME
  • 161
    S K ASSETS LIMITED
    - now 00705996
    SNOWKING LIMITED - 1995-03-31
    SNOWKING FROZEN FOODS LIMITED - 1995-03-17
    SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 63 - Secretary → ME
  • 162
    S. & J. HALLETT LIMITED
    01425525
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 120 - Secretary → ME
  • 163
    SAFEWAY DEVELOPMENT LIMITED
    - now 01671208
    BIGGLECOURT LIMITED - 1983-01-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 62 - Secretary → ME
  • 164
    SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED
    01572614 01342984
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 27 - Secretary → ME
  • 165
    SAFEWAY QUEST TRUSTEES LIMITED
    03584167
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 29 - Secretary → ME
  • 166
    SAPPHIRE DCO EIGHTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-04-02
    G K CHEMISTS LIMITED
    - 2023-09-04 00749735
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 116 - Secretary → ME
  • 167
    SAPPHIRE DCO FIFTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-03-23
    BANNISTER & THATCHER LIMITED
    - 2023-09-04 00190363
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (33 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 174 - Secretary → ME
  • 168
    SAPPHIRE DCO FOURTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-23
    Due to be dissolved on 2025-04-08
    ALCHEM (SOUTHERN) LIMITED
    - 2023-09-04 01418996
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (34 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 142 - Secretary → ME
  • 169
    SAPPHIRE DCO NINETEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-04-02
    KINGSWOOD CHEMISTS LIMITED
    - 2023-09-04 00281406 00534379
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 114 - Secretary → ME
  • 170
    SAPPHIRE DCO ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-28
    LLOYDS PROPERTIES LIMITED
    - 2023-09-04 02772584
    FORAY 501 LIMITED - 1993-06-29
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (46 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 113 - Secretary → ME
  • 171
    SAPPHIRE DCO SEVENTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2025-05-18
    KINGSWOOD-GK LIMITED
    - 2023-09-04 00534379
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 137 - Secretary → ME
  • 172
    SAPPHIRE DCO SIXTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-03-23
    CROSS AND HERBERT LIMITED
    - 2023-09-04 00228286
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 97 - Secretary → ME
  • 173
    SAPPHIRE DCO THIRTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-05-12
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (55 parents, 26 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 162 - Secretary → ME
  • 174
    SAPPHIRE DCO TWENTY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-23
    Due to be dissolved on 2025-04-08
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
    - 2023-09-04 02264231 02426163
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 135 - Secretary → ME
  • 175
    SAPPHIRE DCO TWENTY ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-05-19
    LLOYDS CHEMISTS RETAIL LIMITED
    - 2023-09-04 00441064 02762187
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 163 - Secretary → ME
  • 176
    SARGENT & CRESSWELL LIMITED
    01286493
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (21 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 175 - Secretary → ME
  • 177
    SCOTTS CHEMISTS LIMITED
    - now 01578302
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 147 - Secretary → ME
  • 178
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED
    - 1997-03-26 02386676
    BG (BENGKULU) LIMITED
    - 1993-06-03 02386676
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 91 - Secretary → ME
  • 179
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED
    - 2005-04-05 02960021
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    1994-08-15 ~ 1995-02-21
    IIF 3 - Director → ME
    1994-08-15 ~ 1995-06-30
    IIF 80 - Secretary → ME
  • 180
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 67 - Secretary → ME
  • 181
    SILVER STREET PHARMACY LIMITED
    00902080
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 148 - Secretary → ME
  • 182
    SIMPLE SOFTWARE LTD.
    - now 01663073
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 165 - Secretary → ME
  • 183
    SIXTOWNS TRADING CO. LIMITED
    01172389
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 172 - Secretary → ME
  • 184
    SMITHKLINE BEECHAM (SWG) LIMITED
    - now 00190223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Due to be dissolved on 2022-04-18 during the appointment or period of control
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2020-08-27 ~ dissolved
    IIF 192 - Director → ME
  • 185
    SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
    - now 00064836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-03 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-04-24
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 190 - Director → ME
  • 186
    SOLIHULL PHARMACY LIMITED
    00668049
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 128 - Secretary → ME
  • 187
    SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
    02839175
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 61 - Secretary → ME
  • 188
    STAFFORD-MILLER LIMITED
    00318499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2023-08-05 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 187 - Director → ME
  • 189
    STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
    05354860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 185 - Director → ME
  • 190
    STIEFEL LABORATORIES LIMITED
    - now 01633638 00831160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-05-16
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2021-12-15 ~ 2022-07-29
    IIF 199 - Director → ME
  • 191
    SYZYGY SOLUTIONS LIMITED
    - now 03596401
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2006-07-07 ~ 2010-02-28
    IIF 9 - Secretary → ME
  • 192
    THE ENERGY SAVING TRUST LIMITED
    - now 02622374 07703610
    SOLIDTRY LIMITED
    - 1992-09-24 02622374
    223-231 Pentonville Road, London, England
    Active Corporate (61 parents)
    Officer
    1992-07-20 ~ 1992-12-21
    IIF 90 - Secretary → ME
  • 193
    TILE HILL PHARMACY (1964) LIMITED
    00789397
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 133 - Secretary → ME
  • 194
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 47 - Secretary → ME
  • 195
    TRAVELLOG SYSTEMS LIMITED
    - now 02422736
    PHOENIX SYSTEMS & SOFTWARE LIMITED - 1999-08-27
    RAREASSET PUBLIC LIMITED COMPANY - 1990-03-19
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2010-02-28
    IIF 20 - Secretary → ME
  • 196
    TURNERS (ST. NEOTS) LIMITED
    00356355
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 143 - Secretary → ME
  • 197
    UNIQUE LIKE YOU LIMITED
    09588313
    The Hub, Church Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 210 - Director → ME
  • 198
    VELLIGRIST LIMITED
    01124392
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 26 - Secretary → ME
  • 199
    VIIV HEALTHCARE FINANCE 1 LIMITED
    09783019 09847016... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-03 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-04-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2019-08-20 ~ 2022-07-29
    IIF 189 - Director → ME
  • 200
    W. ANTOUN LIMITED
    01253786
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 96 - Secretary → ME
  • 201
    W.A.STROYDE(CHEMISTS)LIMITED
    00606616
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 166 - Secretary → ME
  • 202
    W.P. MALLINSON LIMITED
    01472234
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 136 - Secretary → ME
  • 203
    WALLACE (CHEMISTS) LIMITED
    00521641
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 98 - Secretary → ME
  • 204
    WELLCOME CONSUMER PRODUCTS LIMITED
    - now 02873615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-05-16
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 188 - Director → ME
  • 205
    WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
    00514493
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 181 - Director → ME
  • 206
    WICK (SURREY) PROPERTIES LIMITED
    00552578
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (22 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 6 - Secretary → ME

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