1
CLARGES PHARMACEUTICALS TRUSTEES LIMITED
- now 01418508MIROLAND LIMITED - 1979-12-31
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1995-11-13 ~ 2005-03-31
IIF 11 - Director → ME
2
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 Shewalton Road, Irvine, Ayrshire
Active Corporate (26 parents, 145 offsprings)
Officer
~ 2005-03-31
IIF 2 - Director → ME
3
EXPERIAN FINANCE PLC - now
GUS PLC
- 2006-12-12
00146575 03458221, 01564371, 02259511Warning 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)GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (49 parents, 9 offsprings)
Officer
2005-04-01 ~ 2006-10-11
IIF 27 - Director → ME
4
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (33 parents, 112 offsprings)
Officer
~ 2005-03-31
IIF 15 - Director → ME
5
19 Par-la-ville Road, Hamilton Hm11, Bermuda
Converted / Closed Corporate (20 parents)
Officer
1994-10-12 ~ 2005-03-31
IIF 18 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03
Due to be dissolved on 2023-04-24
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
1995-11-13 ~ 2005-03-31
IIF 17 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2010-09-17
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1995-01-18 ~ 2005-03-31
IIF 1 - Director → ME
8
GLAXO WELLCOME HOLDINGS LIMITED
- now 03802126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2017-03-01
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1999-07-20 ~ 2005-03-31
IIF 5 - Director → ME
9
GLAXO WELLCOME INTERNATIONAL B.V.
FC023982 Huis Ter Heiderweg 62, Zeist, 3507lz, Netherlands
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-09 ~ 2005-03-31
IIF 3 - Director → ME
10
GLAXO WELLCOME INVESTMENTS B.V.
FC023981 Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (5 parents)
Officer
2002-07-09 ~ 2005-03-31
IIF 9 - Director → ME
11
GLAXOSMITHKLINE EXPORT LIMITED
- now 02433585GLAXO WELLCOME EXPORT LIMITED
- 2001-12-20
02433585 79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2005-03-31
IIF 10 - Director → ME
12
GLAXOSMITHKLINE SERVICES UNLIMITED
- now 01047315GLAXO WELLCOME PLC
- 2001-10-01
01047315GLAXO HOLDINGS P L C
- 1995-01-01
01047315 79 New Oxford Street, London, United Kingdom
Active Corporate (43 parents)
Officer
(before 1992-09-01) ~ 2005-03-31
IIF 4 - Director → ME
13
GSK PENSION PLANS TRUSTEE LIMITED - now
BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
- 2023-06-13
05004096GWR123 LIMITED - 2004-02-20
79 New Oxford Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2004-03-02 ~ 2005-02-28
IIF 8 - Director → ME
14
GSK PLC - now
TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
79 New Oxford Street, London, United Kingdom
Active Corporate (68 parents, 7 offsprings)
Officer
2000-05-23 ~ 2005-03-31
IIF 13 - Director → ME
15
BRENTWOOD TRAVEL LIMITED - 1993-06-11
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2009-03-25 ~ 2016-03-31
IIF 24 - Director → ME
16
HOGG ROBINSON GROUP LIMITED - now
HOGG ROBINSON GROUP PLC
- 2018-07-20
03946303FARNBOROUGH (HOLDINGS) LIMITED
- 2006-08-29
03946303HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-04-01 ~ 2016-03-31
IIF 22 - Director → ME
17
HOGG ROBINSON LIMITED - now
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2005-01-24
HOGG ROBINSON LIMITED - 2002-05-28
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
2009-03-25 ~ 2016-03-31
IIF 25 - Director → ME
2006-04-01 ~ 2008-10-09
IIF 23 - Director → ME
18
HOME RETAIL GROUP LIMITED - now
ARG HOLDINGS (UK) PLC
- 2006-09-12
05863533HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY
- 2006-07-13
05863533 04567378, 04369065, 04551528Warning 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) 33 Charterhouse Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-07-05 ~ 2016-09-02
IIF 20 - Director → ME
19
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 33 offsprings)
Officer
2005-03-01 ~ 2014-05-23
IIF 26 - Director → ME
20
MASTERLEASE (UK4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2014-05-07
INTERLEASING (UK4) LIMITED. - 2005-05-19
GLAXOSMITHKLINE VEHICLE FINANCE LIMITED
- 2004-09-02
03528193GLAXO WELLCOME VEHICLE FINANCE LTD.
- 2001-05-01
03528193SKILLPAPER LIMITED - 1998-08-07
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-08-10 ~ 2004-08-31
IIF 14 - Director → ME
21
MCNEIL PRODUCTS LIMITED - now
PFIZER CONSUMER HEALTHCARE - 2007-07-18
WARNER-LAMBERT CONSUMER HEALTHCARE - 2001-11-02
1 Station Hill Square, Station Hill, Reading
Active Corporate (50 parents, 2 offsprings)
Officer
1995-09-14 ~ 1996-06-30
IIF 6 - Director → ME
22
Burlington House, Piccadilly, London
Active Corporate (120 parents)
Officer
2007-07-03 ~ 2012-10-02
IIF 21 - Director → ME
23
1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (5 parents)
Officer
2018-06-19 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
00514493 980 Great West Road, Brentford, Middlesex
Dissolved Corporate (21 parents)
Officer
1996-10-15 ~ 2005-03-31
IIF 12 - Director → ME
25
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
1995-03-22 ~ 2005-03-31
IIF 7 - Director → ME
26
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1995-03-22 ~ 2005-03-31
IIF 16 - Director → ME