1
ADBOX INTERNATIONAL LIMITED
- now 04288675CHINA CALL LIMITED
- 2016-04-02
04288675THE SCHOOL ENTERPRISE FRANCHISEE LIMITED
- 2009-02-17
04288675S A COMMUNICATIONS LTD
- 2008-06-18
04288675MANN MANAGEMENT LIMITED
- 2003-04-18
04288675 109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2001-09-17 ~ dissolved
IIF 41 - Director → ME
2
AGILISYS CONTACT SERVICES LIMITED - now
C0NTACT PARTNERS LIMITED
- 2006-03-06
04288680 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-09-17 ~ 2004-07-23
IIF 11 - Director → ME
3
AH ANIMAL HEALTHCARE LIMITED - now
CAMBRIDGE BIOMANUFACTURING LIMITED
- 2009-09-29
06004833XENOVA BIOMANUFACTURING LIMITED
- 2007-01-10
06004833 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-21 ~ 2017-05-29
IIF 17 - Director → ME
4
ASCENSION HEALTHCARE DEVELOPMENT LIMITED - now
CANTAB ANTI-INFECTIVES LIMITED
- 2019-01-16
08217622 C/o Alixpartners Uk Llp, 6 New Street Square, London
Active Corporate (6 parents)
Officer
2012-09-17 ~ 2017-05-29
IIF 2 - Director → ME
5
ASCENSION HEALTHCARE PLC - now
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (20 parents, 4 offsprings)
Officer
2013-09-25 ~ 2017-05-29
IIF 1 - Director → ME
6
ASTRAZENECA PLC - now
HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY
- 1993-02-16
02723534ICI BIOSCIENCE PLC - 1992-09-25
HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
1993-02-15 ~ 1997-10-01
IIF 24 - Director → ME
7
PRO BONO BIO ROYALTIES BOX LIMITED
- 2013-05-20
07754391 4th Floor Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-08-26 ~ dissolved
IIF 6 - Director → ME
8
BEEHIVE ART FUNDING LIMITED
- now 08142348BEEHIVE INNOVATIONS LTD
- 2014-09-08
08142348 Greenfield Recovery Limited, 28-30 Blucher Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-07-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
9
THE STRATEGIC FINANCIAL ADVICE COMPANY LLP
- 2006-12-07
OC303451 21-27 Lamb's Conduit Street, London
Active Corporate (2 parents, 4 offsprings)
Officer
2002-11-27 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
10
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-11-27 ~ dissolved
IIF 31 - LLP Designated Member → ME
11
CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED
05577228 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2005-10-11 ~ dissolved
IIF 19 - Director → ME
12
CELTIC PHARMA DEVELOPMENT UK PLC
05481475 First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (3 parents)
Officer
2005-06-15 ~ dissolved
IIF 15 - Director → ME
2005-06-15 ~ dissolved
IIF 44 - Secretary → ME
13
21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
2023-01-01 ~ 2024-03-31
IIF 34 - LLP Designated Member → ME
14
CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED
05577225 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ dissolved
IIF 18 - Director → ME
15
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2018-12-14 ~ 2023-10-18
IIF 21 - Director → ME
16
EVER 1484 LIMITED - 2001-06-12
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2005-08-31 ~ 2006-07-28
IIF 20 - Director → ME
17
HOTPOINT LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
A. E. I. APPLIANCES LIMITED - 1966-06-29
THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
Morley Way, Peterborough
Active Corporate (61 parents, 6 offsprings)
Officer
1997-10-22 ~ 2001-04-09
IIF 27 - Director → ME
18
S. A. INVESTORS LIMITED
- 2018-09-07
04288672 21-27 Lamb's Conduit Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-24
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 48 - Has significant influence or control → OE
20
I.C. INSURANCE HOLDINGS LIMITED
- now 01150046IMPKEMIX (NO.5) LIMITED - 1978-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (29 parents)
Officer
1993-01-14 ~ 1997-09-16
IIF 28 - Director → ME
21
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ 2016-04-01
IIF 40 - Director → ME
22
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 32 - LLP Designated Member → ME
23
M (2003) PLC - now
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-10-04 ~ 2001-07-06
IIF 9 - Director → ME
24
M (DGP2) LIMITED - now
SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (14 parents)
Officer
1998-06-05 ~ 2001-07-06
IIF 10 - Director → ME
25
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
1997-02-27 ~ 1998-05-27
IIF 12 - Director → ME
26
Suite 10 25- 27 Heath Street, Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
27
PENTLAND BRANDS LAKESIDE LIMITED - now
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC - 2010-04-07
BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
115 4th Floor, 115 George Street, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
1993-12-08 ~ 1999-11-15
IIF 7 - Director → ME
28
PRO BONO BIO ENTREPRENEUR LIMITED
07805302 C/o Alixpartners Uk Llp 6, New Street Square, London
Active Corporate (8 parents)
Officer
2011-10-11 ~ 2017-05-29
IIF 3 - Director → ME
29
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Liquidation Corporate (10 parents, 1 offspring)
Officer
2011-10-07 ~ 2017-05-29
IIF 5 - Director → ME
30
R&Q BETA COMPANY PLC - now
R&Q BETA COMPANY LIMITED - 2018-04-13
ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
ZENECA INSURANCE COMPANY LIMITED
- 1999-11-19
02881849ZENECA UNDERWRITING LIMITED
- 1994-09-01
02881849HACKREMCO (NO.903) LIMITED - 1994-06-29
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
1994-06-30 ~ 1997-09-16
IIF 29 - Director → ME
31
21-27 Lambs Conduit Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
32
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
~ 1992-09-25
IIF 30 - Director → ME
33
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 36 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 47 - Has significant influence or control → OE
34
SYNGENTA LIMITED - now
HACKREMCO (NO.757) LIMITED
- 1992-09-25
02710846 02735723, 02710842, 02710840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (46 parents)
Officer
~ 1997-10-01
IIF 22 - Director → ME
35
TREATMENTS DIRECT LIMITED
- 2015-05-19
06986552BEEHIVE GOLD LIMITED
- 2014-05-21
06986552HWD PRECIOUS METALS LTD - 2013-06-12
SILLAH & ASSOCIATES LIMITED - 2010-01-30
21-27 Lambs Conduit Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ dissolved
IIF 8 - Director → ME
36
TELENT TECHNOLOGY SERVICES LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
1997-11-07 ~ 1998-08-17
IIF 23 - Director → ME
37
TUSK CORPORATION HOLDINGS LIMITED - now
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED
- 1998-12-04
00319092PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
4th Floor, 95 Gresham Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1997-11-07 ~ 1998-08-17
IIF 25 - Director → ME
38
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE)
- 2000-03-07
00067307GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
1997-10-01 ~ 2001-01-26
IIF 26 - Director → ME
39
88 Wood Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-11-02 ~ dissolved
IIF 16 - Director → ME
40
TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (35 parents)
Officer
2005-08-31 ~ dissolved
IIF 14 - Director → ME
41
INGENUM LIMITED - 1986-10-24
TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (29 parents)
Officer
2005-09-01 ~ dissolved
IIF 13 - Director → ME
42
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 42 - Director → ME