1
CHESTERFIELD HOUSE MANAGEMENT LIMITED
01641970 Chesterfield House, South Audley Street, London
Active Corporate (32 parents)
Officer
1999-07-06 ~ 2006-01-16
IIF 12 - Director → ME
2018-10-05 ~ 2025-05-30
IIF 14 - Director → ME
2012-10-02 ~ 2017-10-20
IIF 13 - Director → ME
2
CLARGES PHARMACEUTICALS TRUSTEES LIMITED
- now 01418508MIROLAND LIMITED - 1979-12-31
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1995-04-24 ~ 2001-01-25
IIF 5 - Director → ME
3
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
1995-04-24 ~ 2001-01-25
IIF 2 - Director → ME
4
GLAXOSMITHKLINE SERVICES UNLIMITED - now
GLAXO 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
1994-11-18 ~ 1997-05-19
IIF 4 - Director → ME
5
LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED
- now 00669956REDLAND PENSION SCHEME TRUSTEES LIMITED
- 1999-06-28
00669956REDLAND STAFF PENSION SCHEME TRUSTEES LIMITED - 1984-06-20
TAR PAVING (FROME) LIMITED - 1980-12-31
Regent House, Dorking, Surrey
Dissolved Corporate (36 parents)
Officer
1997-11-26 ~ 2001-05-16
IIF 7 - Director → ME
6
NOTTINGHAM ROMAN CATHOLIC DIOCESAN TRUSTEES
07151646 St Hugh's House, 1 Castle Quay, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-03-08 ~ 2012-03-21
IIF 8 - Director → ME
7
REDLAND LIMITED - now
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
~ 1995-05-25
IIF 1 - Director → ME
8
TAYLOR WIMPEY PLC - now
TAYLOR WOODROW PLC
- 2007-07-03
00296805 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
1997-03-06 ~ 2001-05-31
IIF 11 - Director → ME
9
UBS PENSION TRUSTEE COMPANY LIMITED - now
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07
00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD.
- 1987-09-24
00985462WARBURG PENSION TRUSTEE COMPANY LIMITED
- 1986-08-11
00985462 5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
(before 1992-05-31) ~ 1995-01-23
IIF 9 - Director → ME
10
UBS REORGANISATION 2007-01 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-30
Dissolved on 2010-08-12
S.G. WARBURG GROUP PLC
- 2007-07-31
01874486MERCURY INTERNATIONAL GROUP PLC
- 1987-08-03
01874486NEWCO (1985) PLC
- 1986-02-24
01874486 SC220658, SC222624, SC200403Warning 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) 1 Finsbury Avenue, London
Dissolved Corporate (55 parents)
Officer
(before 1991-07-11) ~ 1995-07-26
IIF 6 - Director → ME
11
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
(before 1992-10-06) ~ 1995-09-20
IIF 10 - Director → ME
12
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
00514493 980 Great West Road, Brentford, Middlesex
Dissolved Corporate (21 parents)
Officer
1996-10-15 ~ 1999-12-31
IIF 3 - Director → ME