1
The Tower, Daltongate Business Centre, Ulverston, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 The Nurseries, Gresford, Wrexham, Clwyd, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-10-29 ~ 2021-04-06
IIF 17 - Director → ME
2018-10-10 ~ 2019-10-29
IIF 25 - Secretary → ME
4
LESSONORDER LIMITED - 1991-12-20
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (32 parents)
Officer
2018-08-17 ~ 2021-04-06
IIF 1 - Director → ME
2018-10-10 ~ 2021-04-06
IIF 26 - Secretary → ME
5
IPSEN BIOINNOVATION LIMITED
- now 05480340 5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-07-12 ~ 2016-02-11
IIF 14 - Director → ME
6
SPEYWOOD GROUP LIMITED - 2001-11-21
PORTON INTERNATIONAL PLC - 1995-01-16
ALARBROOK LIMITED - 1984-01-27
Ash Road, Wrexham Industrial Estate, Wrexham
Active Corporate (48 parents, 2 offsprings)
Officer
2013-07-01 ~ 2016-02-11
IIF 8 - Director → ME
2013-07-01 ~ 2015-04-30
IIF 21 - Secretary → ME
7
IPSEN LIMITED - 2008-12-12
SPEYWOOD INVESTMENTS LIMITED - 2001-11-21
PRECIS (1436) LIMITED - 1996-08-05
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2013-07-01 ~ 2016-02-11
IIF 7 - Director → ME
2013-07-01 ~ 2015-04-30
IIF 20 - Secretary → ME
8
IPSEN DEVELOPMENTS LIMITED - 2008-12-12
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-07-01 ~ 2016-02-11
IIF 9 - Director → ME
2013-07-01 ~ 2015-04-30
IIF 19 - Secretary → ME
9
IPSEN LIMITED - 2001-11-21
SPEYWOOD PHARMACEUTICALS LIMITED - 1998-01-20
PORTON PRODUCTS LIMITED - 1994-04-13
POTHOLD LIMITED - 1983-10-04
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-07-01 ~ 2016-02-11
IIF 10 - Director → ME
2013-07-01 ~ 2015-04-30
IIF 27 - Secretary → ME
10
IPSEN BIOPHARM LIMITED - 2001-11-21
SPEYWOOD BIOPHARM LIMITED - 2000-09-08
PORTON SPEYWOOD LIMITED - 1994-04-12
SPEYWOOD LABORATORIES LIMITED - 1989-01-31
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-07-01 ~ 2016-02-11
IIF 11 - Director → ME
2013-07-01 ~ 2015-04-30
IIF 22 - Secretary → ME
11
BURGINHALL 960 LIMITED - 1997-05-15
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2013-07-01 ~ 2016-02-11
IIF 12 - Director → ME
2013-07-01 ~ 2015-04-30
IIF 18 - Secretary → ME
12
Units 4-10, The Quadrant, Barton Lane, Abingdon, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2013-07-12 ~ dissolved
IIF 13 - Director → ME
13
TIGER FINANCE LIMITED - 2019-06-10
TIGERCO 2 LIMITED - 2017-05-30
TIGER FLEET SERVICES LIMITED - 2014-04-03
MAGNUM FLEET SERVICES LIMITED - 2014-03-26
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 5 - Director → ME
2022-04-05 ~ now
IIF 30 - Secretary → ME
14
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 4 - Director → ME
2022-04-05 ~ now
IIF 28 - Secretary → ME
15
TIGER 24/7 LIMITED - 2020-02-17
TIGERCO 1 LIMITED - 2017-05-30
TIGER RENTALS LIMITED - 2014-04-03
MAGNUM TRAILERS LIMITED - 2014-03-26
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 2 - Director → ME
16
TIGER TRAILERS AND BODIES LIMITED - 2014-10-14
TRADECO 2014 LIMITED - 2014-03-26
Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-08-01 ~ now
IIF 3 - Director → ME
2021-08-01 ~ now
IIF 29 - Secretary → ME
17
The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE