1
AISLING MANAGEMENT SERVICES LIMITED
- now 04377441 15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
Dissolved Corporate (5 parents)
Officer
2002-02-20 ~ dissolved
IIF 29 - Director → ME
2012-03-28 ~ dissolved
IIF 74 - Secretary → ME
2
ASPEN PHARMACARE INTERNATIONAL LIMITED
04237936 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2001-06-20 ~ 2006-01-31
IIF 20 - Director → ME
3
ASPEN PHARMACARE RESOURCES LIMITED
- now 02796254ASPEN PHARMACARE EUROPE LIMITED
- 2003-03-25
02796254PROTEA PROPERTIES LIMITED
- 2001-11-09
02796254PROTEA STEEL TRADING LIMITED
- 1996-09-20
02796254CINDERGROVE LIMITED
- 1993-04-01
02796254 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
1993-03-31 ~ 2006-01-31
IIF 18 - Director → ME
1993-03-31 ~ 2001-07-30
IIF 60 - Secretary → ME
4
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (6 parents)
Officer
2000-05-15 ~ dissolved
IIF 1 - Director → ME
5
CHIESI LIMITED - now
TRINITY-CHIESI PHARMACEUTICALS LIMITED - 2008-11-25
TRINITY PHARMACEUTICALS LIMITED
- 2004-10-08
02140985MEPRA PHARMACEUTICALS LIMITED
- 1994-07-01
02140985MEDPRO PHARMACEUTICALS LIMITED - 1987-10-22
333 Styal Road, Manchester
Active Corporate (28 parents)
Officer
1992-08-14 ~ 1997-03-21
IIF 43 - Director → ME
1994-03-29 ~ 1997-03-21
IIF 57 - Secretary → ME
6
CONTINENTAL WINES ONLINE LIMITED
06189732 15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 10 - Director → ME
7
CUSTOMER SERVICE IP LIMITED
- now 04160934EB & W PUBLISHING LIMITED
- 2011-02-01
04160934 Sbc House, Restmor Way, Wallington
Active Corporate (5 parents)
Officer
2001-02-15 ~ 2015-10-21
IIF 28 - Director → ME
8
DE WETSHOF INTERNATIONAL LIMITED
- now 04377446 Albany House, Claremont Lane, Esher, Surrey
Active Corporate (8 parents)
Officer
2002-02-20 ~ 2019-03-25
IIF 26 - Director → ME
2012-03-28 ~ 2016-01-06
IIF 68 - Secretary → ME
9
160 Lower Road Lower Road, Bookham, Leatherhead, England
Dissolved Corporate (7 parents)
Officer
2003-04-23 ~ 2014-01-01
IIF 39 - Director → ME
2012-03-28 ~ dissolved
IIF 69 - Secretary → ME
10
1 Pipers Court, Berkshire Drive, Thatcham, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-25 ~ 2019-02-14
IIF 38 - Director → ME
2012-03-28 ~ 2017-06-01
IIF 62 - Secretary → ME
11
33 Imperial Way, Croydon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-28 ~ 2014-01-27
IIF 52 - Director → ME
12
33 Imperial Way, Croydon, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-03-28 ~ 2014-05-01
IIF 66 - Secretary → ME
13
Commercial Inn Commercial Street, Morley, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 54 - Director → ME
14
GLENRYCK (U.K.) LIMITED
- 2001-03-13
01500044 10 Station Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (31 parents)
Officer
1997-08-28 ~ 2004-03-31
IIF 23 - Director → ME
15
INSEEGO FINANCE LIMITED - now
CTRACK FINANCE LIMITED - 2022-08-15
DIGICORE (UK) LIMITED
- 2010-11-25
05200284 Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-08-09 ~ 2004-11-10
IIF 11 - Director → ME
16
15 Windsor Park 50 Windsor, Avenue, Merton, London
Dissolved Corporate (3 parents)
Officer
2000-07-19 ~ dissolved
IIF 17 - Director → ME
17
LENNON PHARMACEUTICALS LIMITED
- now 01641390R & D PHARMACEUTICALS LTD - 1994-09-12
LENNON PHARMACEUTICAL (UK) LIMITED - 1988-02-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
1996-03-07 ~ 2006-01-31
IIF 7 - Director → ME
1996-07-09 ~ 2004-02-26
IIF 59 - Secretary → ME
18
1 Pipers Court, Berkshire Drive, Thatcham, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-01 ~ 2019-02-14
IIF 50 - Director → ME
19
1 Pipers Court, Berkshire Drive, Thatcham, Berkshire
Active Corporate (7 parents)
Officer
2003-03-25 ~ 2019-02-14
IIF 34 - Director → ME
20
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (7 parents)
Officer
2001-10-04 ~ dissolved
IIF 2 - Director → ME
21
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (5 parents)
Officer
2001-10-04 ~ dissolved
IIF 31 - Director → ME
22
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (3 parents)
Officer
2000-07-21 ~ dissolved
IIF 8 - Director → ME
23
15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 6 - Director → ME
24
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 3 - Director → ME
25
Oddfellows Hall, Harrogate Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ 2016-10-05
IIF 55 - Director → ME
Person with significant control
2016-09-20 ~ 2016-10-05
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
26
ORBIT MANAGEMENT SERVICES LIMITED
- now 02048669ORBIT TRADING LIMITED
- 1999-10-14
02048669 15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1992-06-30) ~ dissolved
IIF 25 - Director → ME
2015-07-01 ~ dissolved
IIF 78 - Secretary → ME
2012-03-28 ~ 2014-07-01
IIF 67 - Secretary → ME
27
SECURA (UK) LIMITED
- 2002-07-24
04327819 15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (4 parents)
Officer
2001-11-23 ~ dissolved
IIF 5 - Director → ME
28
OSIRIS FINANCIAL MANAGEMENT LIMITED
04219626 2 Outram Place, Weybridge, Surrey
Dissolved Corporate (6 parents, 16 offsprings)
Officer
2005-07-21 ~ 2005-10-05
IIF 49 - Director → ME
29
PORTLOCK LIMITED - now
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2001-10-19 ~ 2002-03-14
IIF 24 - Director → ME
30
160 Lower Road, Bookham, Leatherhead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 82 - Has significant influence or control → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
31
15 Windsor Park 50 Windsor, Avenue, Merton, London
Dissolved Corporate (5 parents)
Officer
2001-10-19 ~ dissolved
IIF 32 - Director → ME
32
Orbit Management Services Limited, 15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 36 - Director → ME
2012-03-28 ~ dissolved
IIF 63 - Secretary → ME
33
RUSTENBERG WINES (EUROPE) LIMITED
- now 04178884RUSTENBERG WINE (EUROPE) LIMITED
- 2001-04-11
04178884 Old Barn Farm, Harts Lane Ardleigh, Colchester, Essex
Active Corporate (8 parents)
Officer
2001-03-14 ~ 2007-02-13
IIF 27 - Director → ME
34
15 Windsor Park 50 Windsor Avenue, London
Dissolved Corporate (3 parents)
Officer
2008-08-28 ~ dissolved
IIF 13 - Director → ME
35
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (2 parents)
Officer
2005-10-04 ~ dissolved
IIF 4 - Director → ME
36
15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (3 parents)
Officer
2003-04-23 ~ dissolved
IIF 40 - Director → ME
2014-03-01 ~ dissolved
IIF 77 - Secretary → ME
37
THE CHILL CHAMBER LIMITED
- 2003-04-08
04340515 52 Ravensfield Gardens, Epsom
Dissolved Corporate (9 parents)
Officer
2001-12-14 ~ dissolved
IIF 33 - Director → ME
2014-02-01 ~ 2014-07-01
IIF 76 - Secretary → ME
38
SANDOZ HOLDINGS LIMITED - now
LAGAP HOLDINGS LIMITED - 2003-09-01
BIOCHEMIE UK LIMITED - 2001-06-13
ADCOCK INGRAM INTERNATIONAL LIMITED
- 2001-04-23
02874136S A DRUGGISTS INTERNATIONAL LIMITED
- 2000-05-12
02874136S A DRUGGISTS OVERSEAS LIMITED
- 1997-07-24
02874136S.A. DRUGGISTS INVESTMENTS LIMITED
- 1997-05-19
02874136 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (27 parents)
Officer
1994-01-24 ~ 2001-03-23
IIF 16 - Director → ME
1994-01-24 ~ 2001-01-10
IIF 58 - Secretary → ME
39
SANDOZ LIMITED - now
LAGAP PHARMACEUTICALS LIMITED
- 2003-09-04
01547204 Maxis 1 Western Road, Bracknell, United Kingdom
Active Corporate (63 parents)
Officer
1996-10-21 ~ 2000-05-03
IIF 51 - Director → ME
1996-10-21 ~ 2000-05-03
IIF 75 - Secretary → ME
40
SETANTA SOFTWARE MANAGEMENT LIMITED
05088801 15 Windsor Park, 50 Windsor Avenue, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2004-03-30 ~ dissolved
IIF 15 - Director → ME
41
160 Lower Road, Bookham, Leatherhead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ dissolved
IIF 47 - Director → ME
2012-03-28 ~ 2014-07-01
IIF 72 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
42
STARLITE INTERNATIONAL LIMITED
- now 04791567AIRBORNE HELICOPTER SOLUTIONS LIMITED
- 2003-12-03
04791567 15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2003-06-08 ~ dissolved
IIF 41 - Director → ME
2012-03-28 ~ dissolved
IIF 71 - Secretary → ME
43
TGF UNIQUE LIMITED - now
W.T. UNIQUE LIMITED - 2013-11-21
W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2004-03-31
03920217WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2000-02-11
03920217 2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
Active Corporate (42 parents)
Officer
2000-02-04 ~ 2000-07-10
IIF 14 - Director → ME
44
160 Lower Road, Bookham, Leatherhead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
45
THE JUNCTION HOTEL (SOUTH YORKS) LTD
10384534 The Junction Ackworth Road, Featherstone, Pontefract, England
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ 2016-10-05
IIF 53 - Director → ME
Person with significant control
2016-09-20 ~ 2016-10-06
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
46
TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now
MERIBEL INVESTMENTS LIMITED
- 2003-05-14
02924145PLAZABROOK LIMITED - 1994-08-03
2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
Active Corporate (42 parents, 7 offsprings)
Officer
1994-08-31 ~ 2010-08-19
IIF 9 - Director → ME
47
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED - now
TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
W T SUPPLY CHAIN SOLUTIONS LIMITED
- 2010-12-06
02778077UNIVERSAL EXPRESS COURIERS LIMITED
- 2002-07-04
02778077DISTANTSUN LIMITED - 1993-02-18
672 Spur Road North Feltham Trading Estate, Feltham
Dissolved Corporate (22 parents)
Officer
1994-09-30 ~ 2010-08-19
IIF 44 - Director → ME
48
Orbit Management Services Limited, 15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 37 - Director → ME
2012-03-28 ~ dissolved
IIF 65 - Secretary → ME
49
15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
Dissolved Corporate (5 parents)
Officer
2001-11-23 ~ dissolved
IIF 12 - Director → ME
50
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (23 parents)
Officer
1994-09-30 ~ 2010-08-19
IIF 46 - Director → ME
51
GOSSIL LIMITED - 1986-06-03
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
Dissolved Corporate (8 parents)
Officer
1994-09-30 ~ 2010-08-19
IIF 21 - Director → ME
52
W.T. AIR COURIERS LIMITED
- now 01988555W.T. COURIERS LIMITED - 1988-07-11
DUNBIL LIMITED - 1986-03-27
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
Dissolved Corporate (8 parents)
Officer
1994-09-30 ~ 2010-08-19
IIF 22 - Director → ME
53
W.T. AIR CARGO (DEVELOPMENTS) LIMITED
- 1995-10-11
02829939W.T. AIR CARGO HOLDINGS LIMITED - 1994-02-25
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
Dissolved Corporate (8 parents)
Officer
1994-09-30 ~ 2010-08-19
IIF 19 - Director → ME
54
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1998-06-23 ~ 2010-08-19
IIF 30 - Director → ME
55
15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ dissolved
IIF 35 - Director → ME
2012-03-28 ~ dissolved
IIF 64 - Secretary → ME
56
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ 2011-03-01
IIF 48 - Director → ME
2012-03-28 ~ dissolved
IIF 70 - Secretary → ME
2011-03-01 ~ dissolved
IIF 61 - Secretary → ME
57
WORLDSVIEW CONSULTING LIMITED
- now 06326738WORLDSVIEW LIMITED
- 2008-11-19
06326738 Sbc House, Restmor Way, Wallington, Surrey
Active Corporate (12 parents)
Officer
2007-07-27 ~ 2010-09-29
IIF 45 - Director → ME