1
144 Mackie Avenue, Brighton, England
Active Corporate (4 parents)
Officer
2023-09-15 ~ now
IIF 14 - Director → ME
2
Ground Floor, 97 Lorna Road, Hove, England
Active Corporate (17 parents)
Officer
2024-05-24 ~ now
IIF 42 - Director → ME
3
3 Great Pitchers, Halstead Rd, Earls Colne, Colchester, Essex, England
Active Corporate (1 parent)
Officer
2015-03-06 ~ now
IIF 41 - Director → ME
2015-03-06 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
4
3 Great Pitchers Halstead Road, Earls Colne, Colchester, Essex
Active Corporate (3 parents)
Officer
2011-08-03 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-12-15
INPUTSTATE LIMITED
- 1996-02-15
03152055 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1996-02-06 ~ 1996-07-24
IIF 31 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-26
Dissolved on 2016-02-04
C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (26 parents)
Officer
1994-03-22 ~ 1996-07-24
IIF 32 - Director → ME
7
16 The Hedgerow, Weavering, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-08 ~ dissolved
IIF 44 - Secretary → ME
8
CSL BEHRING UK LIMITED - now
ZLB BEHRING UK LIMITED - 2007-01-19
AVENTIS BEHRING LIMITED - 2004-07-20
YEWAFT LIMITED - 1982-06-23
4 Milton Road, Haywards Heath, West Sussex, England
Active Corporate (31 parents)
Officer
1994-06-06 ~ 1996-10-04
IIF 18 - Director → ME
9
3 Great Pitchers, Halstead Road Earls Colne, Colchester, Essex
Active Corporate (4 parents, 7 offsprings)
Officer
2004-04-24 ~ now
IIF 9 - Director → ME
2004-04-24 ~ 2009-08-01
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
3 Great Pitchers, Halstead Rd, Earls Colne, Colchester, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-28 ~ now
IIF 8 - Director → ME
2014-02-28 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1997-10-17 during the appointment or period of control
Declaration of solvency sworn on 1997-10-17 during the appointment or period of control
LEVINGTON HORTICULTURE LIMITED - 1994-07-04
FISONS FERTILIZERS LIMITED - 1982-05-24
Plumtree Court, London
Dissolved Corporate (12 parents)
Officer
1996-03-01 ~ dissolved
IIF 34 - Director → ME
12
FISONS ERBA SCIENCE (UK) LIMITED
- now 00068260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-30
A. GALLENKAMP & COMPANY LIMITED - 1995-01-09
Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Liquidation Corporate (21 parents)
Officer
1996-03-31 ~ 2002-12-02
IIF 33 - Director → ME
13
FISONS HORTICULTURAL FERTILIZERS LIMITED
- now 00170338Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-10-17 during the appointment or period of control
Commencement of winding up on 1997-10-17 during the appointment or period of control
WEST NORFOLK FERTILISERS LIMITED - 1982-05-24
Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
1996-03-01 ~ dissolved
IIF 35 - Director → ME
14
FISONS INTERNATIONAL HOLDINGS LIMITED
- now 00497696Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1997-10-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-12-13
GAS CHROMATOGRAPHY LIMITED - 1976-12-31
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1996-10-16 ~ 2006-12-01
IIF 36 - Director → ME
15
FISONS PLC - 1997-12-19
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (57 parents)
Officer
1999-10-01 ~ 2000-01-13
IIF 26 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-30
J.W.B.ENGINEERS LIMITED - 1987-05-13
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
1996-03-31 ~ 2002-12-02
IIF 19 - Director → ME
17
FISONS OVERSEAS HOLDINGS LIMITED
- now 00599582Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-24
GRIFFIN TECHNICAL STUDIES LIMITED - 1980-12-31
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
1996-10-16 ~ 2002-12-02
IIF 21 - Director → ME
18
GREAT PITCHERS MANAGEMENT COMPANY LIMITED
04095704 3 Great Pitchers, Earls Colne, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2012-12-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-07 ~ now
IIF 2 - Has significant influence or control → OE
19
3 Great Pitchers Halstead Road, Earls Colne, Colchester, England
Active Corporate (2 parents)
Officer
2021-08-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
20
HILL SMITH CORPORATE MANAGEMENT LIMITED
10051161 Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ dissolved
IIF 12 - Director → ME
21
HOLMES CHAPEL TRADING LIMITED
- now 03618912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2024-04-08
DEVICEFILE LIMITED
- 1998-10-06
03618912 34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-09-22 ~ 1998-12-12
IIF 28 - Director → ME
22
INTERNATIONAL EXECUTIVE SOLUTIONS LIMITED
06340562 3 Great Pitchers, Halstead Road Earls Colne, Colchester
Active Corporate (3 parents)
Officer
2007-08-13 ~ 2016-08-30
IIF 45 - Secretary → ME
23
MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
FIGCROFT LIMITED - 1991-03-20
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (35 parents)
Officer
1999-10-01 ~ 2000-01-13
IIF 27 - Director → ME
24
16 The Hedgerow, Weavering, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolved
IIF 43 - Secretary → ME
25
PLASMA INVESTMENTS U.K. LIMITED
- now 03102676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-29
COSTIMPACT LIMITED - 1995-09-22
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
1999-10-01 ~ 2002-12-02
IIF 20 - Director → ME
26
RHONE-POULENC RORER HOLDINGS LIMITED
- now 01627737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-29
RHONE POULENC RORER HOLDINGS LIMITED - 1991-12-10
RORER FACTORY LIMITED - 1991-11-20
REVLON FACTORY LIMITED - 1986-06-02
REVLON MANUFACTURING (UK) LIMITED - 1986-01-13
LINTABLE LIMITED - 1982-06-23
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Liquidation Corporate (34 parents)
Officer
1999-10-01 ~ 2000-01-13
IIF 24 - Director → ME
27
RHONE-POULENC RORER LIMITED
- now 01989256RHONE-POULENC U.K. LIMITED - 1990-09-24
RHONE-POULENC LIMITED - 1990-01-30
INTERCEDE 339 LIMITED - 1988-01-20
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (32 parents)
Officer
1999-10-01 ~ 2000-01-12
IIF 29 - Director → ME
28
RORER HEALTH CARE HOLDINGS LIMITED
- now 00625229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-29
REVLON HEALTH CARE HOLDINGS LIMITED - 1986-06-02
ARMOUR PHARMACEUTICAL COMPANY LIMITED - 1982-10-01
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
1994-03-22 ~ 2002-12-02
IIF 22 - Director → ME
29
RORER HEALTH CARE LIMITED
- now 01615960REVLON HEALTH CARE (UK) LIMITED - 1986-06-02
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
1994-03-22 ~ 2002-12-02
IIF 40 - Director → ME
30
RORER PHARMACEUTICALS LIMITED
- now 01998670RACEDOME TRADING LIMITED - 1986-04-10
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
1994-03-22 ~ 2002-12-02
IIF 25 - Director → ME
31
NOVELACROSS LIMITED
- 1996-08-14
03203835 410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
1996-06-28 ~ 2002-12-02
IIF 38 - Director → ME
32
SANOFI-AVENTIS UK HOLDINGS LIMITED - now
AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
RPR (UK) HOLDINGS LIMITED
- 2001-11-09
03203829MIGHTACROSS LIMITED - 1996-08-15
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (45 parents, 6 offsprings)
Officer
1999-10-01 ~ 2000-01-12
IIF 30 - Director → ME
33
3 Great Pitchers Halstead Road, Earls Colne, Colchester, Essex
Active Corporate (6 parents)
Officer
2004-05-17 ~ now
IIF 10 - Director → ME
2004-05-17 ~ now
IIF 46 - Secretary → ME
Person with significant control
2018-01-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
34
TRANSFER PRICING PROFESSIONALS LLP
- now OC346671TRANSFER PRICING PROFESSIONLAS LLP
- 2009-06-25
OC346671 3 Great Pitchers, Halstead Road Earls Colne, Colchester, Essex
Active Corporate (2 parents)
Officer
2009-06-25 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
35
VG ENGINEERING (TELFORD) LIMITED
- now 01624930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1997-10-17 during the appointment or period of control
Declaration of solvency sworn on 1997-10-17 during the appointment or period of control
VG INSTRUMENTS TELFORD LIMITED - 1986-11-20
Plumtree Court, London
Dissolved Corporate (18 parents)
Officer
1996-03-01 ~ dissolved
IIF 37 - Director → ME
36
VG INSTRUMENTS GROUP LIMITED
- now 00721658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-29
VG INSTRUMENTS LIMITED - 1983-11-24
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1996-03-01 ~ 2002-12-02
IIF 23 - Director → ME
37
Plumtree Court, London
Liquidation Corporate (15 parents)
Officer
1996-03-01 ~ now
IIF 39 - Director → ME
38
WHITTLE (UK) HOLDINGS, LTD.
- now 10077916G30 PROJECT HOLDINGS (UK) LTD
- 2018-04-10
10077916 4385, 10077916 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-03-22 ~ 2019-12-31
IIF 11 - Director → ME