1
48 Haig Rd, Eastleigh
Dissolved Corporate (3 parents)
Officer
2021-09-09 ~ dissolved
IIF 22 - Director → ME
2020-06-23 ~ dissolved
IIF 10 - Secretary → ME
2
Naivasha Brook Lane, Botley, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ dissolved
IIF 20 - Director → ME
2010-02-08 ~ dissolved
IIF 16 - Secretary → ME
3
CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY
02906847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1996-03-11 ~ 1998-12-01
IIF 2 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2013-03-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
1996-03-11 ~ 1998-01-06
IIF 9 - Secretary → ME
5
Quality Court, 14 Church Street, Pewsey
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 11 - Secretary → ME
6
Holly House, North Gorley, Fordingbridge, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-03-03 ~ 2012-07-03
IIF 17 - Director → ME
2008-03-03 ~ 2012-07-03
IIF 1 - Secretary → ME
7
ICAC INFORMATION HOLDINGS LIMITED - now
COUTTS INFORMATION HOLDINGS LIMITED
- 2015-10-28
05144163 5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-19 ~ 2005-12-30
IIF 21 - Director → ME
8
ICAC INFORMATION SERVICES LIMITED - now
BMBC LTD - 2001-03-09
BUSINESS & MEDICAL BOOK CENTRE LIMITED - 1998-09-29
TRALWIN LIMITED - 1991-02-15
5 New Street Square, London
Dissolved Corporate (24 parents)
Officer
2005-01-01 ~ 2005-12-30
IIF 18 - Director → ME
9
MCNEIL HEALTHCARE (UK) LIMITED - now
PFIZER CONSUMER HEALTH PRODUCTS COMPANY - 2007-10-01
WARNER WELLCOME CONSUMER HEALTH PRODUCTS (PONTYPOOL) COMPANY
- 1996-07-09
02930463 02906848 1 Station Hill Square, Station Hill, Reading
Active Corporate (35 parents)
Officer
1996-03-11 ~ 1998-12-01
IIF 13 - Secretary → ME
10
MCNEIL PRODUCTS LIMITED - now
PFIZER CONSUMER HEALTHCARE - 2007-07-18
WARNER-LAMBERT CONSUMER HEALTHCARE
- 2001-11-02
02906848 1 Station Hill Square, Station Hill, Reading
Active Corporate (50 parents, 2 offsprings)
Officer
1996-03-11 ~ 1998-12-01
IIF 14 - Secretary → ME
11
11-15 Seaton Place, St Helier, Jersey, Channel Isles
Active Corporate (28 parents)
Officer
1996-03-11 ~ 1998-12-01
IIF 15 - Secretary → ME
12
Quality Court, 14 Church Street, Pewsey, Wiltshire
Dissolved Corporate (3 parents)
Officer
2011-10-01 ~ dissolved
IIF 12 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1996-03-11 ~ 1998-12-01
IIF 4 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1996-03-11 ~ 1998-12-01
IIF 6 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1996-03-11 ~ 1998-12-01
IIF 7 - Secretary → ME
16
WARNER LAMBERT (UK) LIMITED
- now 00263564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2021-03-10
WILLIAM R.WARNER & CO.LIMITED - 1991-03-07
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1996-03-11 ~ 1998-12-01
IIF 5 - Secretary → ME
17
99 Great Portland Street, London, England
Active Corporate (36 parents, 3 offsprings)
Officer
1996-03-11 ~ 1998-12-01
IIF 8 - Secretary → ME
18
13 Elwell, Bridport, England
Dissolved Corporate (2 parents)
Officer
2005-11-10 ~ dissolved
IIF 19 - Director → ME
2005-11-10 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE