1
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Officer
1997-09-15 ~ 1998-03-12
IIF 12 - Director → ME
2
ANGEL TECHNOLOGY HOLDINGS LIMITED
05570491 10 Ayling Court, Farnham, England
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
10 Ayling Court, Farnham, England
Active Corporate (10 parents)
Officer
2005-06-23 ~ now
IIF 6 - Director → ME
2001-02-23 ~ 2005-06-23
IIF 7 - Director → ME
2005-06-23 ~ 2005-11-11
IIF 16 - Secretary → ME
2001-02-23 ~ 2005-06-23
IIF 17 - Secretary → ME
Person with significant control
2020-01-01 ~ 2020-01-01
IIF 2 - Ownership of shares – 75% or more → OE
2020-01-03 ~ now
IIF 5 - Has significant influence or control → OE
4
Mandora House, Louise Margaret Road, Aldershot, England
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED - now
ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
UNIQEY SECURITY LIMITED
- 2011-07-01
02590364MODULISE LIMITED - 1991-06-07
Imperium, Imperial Way, Reading, England
Active Corporate (31 parents, 4 offsprings)
Officer
1998-12-08 ~ 1999-07-05
IIF 11 - Director → ME
6
10 Ayling Court, Farnham, England
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
M.R. SYSTEMS LIMITED - 1991-11-21
M.B.N.3 LIMITED - 1986-07-10
Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-07-24 ~ 1999-07-05
IIF 13 - Director → ME
8
JOHN PERKINS MEATS PLC - 1988-02-29
JOHN PERKINS MEATS PLC. - 1985-05-03
WATLING (116) PLC - 1985-04-25
66 Talbot Avenue, Slough
Active Corporate (24 parents)
Officer
1994-04-01 ~ 1994-12-15
IIF 14 - Director → ME
9
WBA HOLDINGS 1 LIMITED - now
ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
ALLIANCE UNICHEM LIMITED - 2010-05-11
ALLIANCE UNICHEM PLC - 2007-07-30
UNICHEM PLC
- 1998-01-12
02517178 03278903, 03446039, 01359890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1996-11-04 ~ 1997-02-25
IIF 10 - Director → ME