1
BELMONT CORPORATE SERVICES LIMITED
13281430 42 South View, Belmont, Bolton, England
Active Corporate (1 parent)
Officer
2021-03-21 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
BTG MANAGEMENT SERVICES LIMITED - now
PROTHERICS LIMITED
- 2010-04-11
02459087PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2005-11-24 ~ 2009-03-16
IIF 12 - Secretary → ME
3
First Floor, 5 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 15 - Secretary → ME
4
ENZACTA GROUP PLC - 2000-04-04
HALLCO 282 LIMITED - 1999-05-05
First Floor, 5 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 21 - Secretary → ME
5
PRODRUG PHARMA LIMITED - 1998-06-09
HALLCO 91 LIMITED - 1996-09-18
First Floor, 5 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 16 - Secretary → ME
6
AEPACT LIMITED - 1998-08-04
First Floor, 5 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 19 - Secretary → ME
7
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (30 parents)
Officer
2000-02-22 ~ 2004-09-28
IIF 3 - Secretary → ME
8
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (37 parents, 1 offspring)
Officer
2000-02-22 ~ 2004-09-28
IIF 8 - Secretary → ME
9
First Floor, 5 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 14 - Secretary → ME
10
HOLIDAYBREAK LIMITED - now
HOLIDAYBREAK PLC. LIMITED - 2011-12-12
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (55 parents, 9 offsprings)
Officer
1999-12-06 ~ 2004-09-14
IIF 10 - Secretary → ME
11
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-07-24 ~ 2004-12-07
IIF 22 - Director → ME
12
EUROCAMP TRUSTEE LIMITED
- 2000-11-13
03275631PINCO 863 LIMITED - 1997-04-15
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-07-05 ~ 2004-09-28
IIF 7 - Secretary → ME
13
EVER 1434 LIMITED - 2001-01-22
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-02-27 ~ 2004-09-28
IIF 4 - Secretary → ME
14
GENERIC BIOLOGICALS LIMITED - 1998-11-04
ROSENEATH LIMITED - 1997-07-03
AXISPRIDE LIMITED - 1989-12-29
First Floor, 5 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 17 - Secretary → ME
15
OWN A HOLIDAY HOME LIMITED - now
EVER 1826 LIMITED
- 2002-10-01
04460074 04436324, 04484146, 04460079Warning 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) Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (15 parents)
Officer
2002-10-01 ~ 2004-09-28
IIF 9 - Secretary → ME
16
Blaenwaun, Ffostrasol, Llandysul, Ceredigion
Dissolved Corporate (21 parents)
Officer
2008-06-16 ~ 2009-03-16
IIF 13 - Secretary → ME
17
NEEJAM 71 LIMITED - 1990-04-11
First Floor, 5 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 18 - Secretary → ME
18
PROTHERICS MEDICINES DEVELOPMENT LIMITED
- now 01939643PROTHERICS MOLECULAR DESIGN LIMITED
- 2006-06-07
01939643PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
PEPSITRON LIMITED - 1987-06-22
MUSTGLEN LIMITED - 1987-05-20
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (38 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 2 - Secretary → ME
19
THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
Active Corporate (33 parents)
Officer
2008-06-16 ~ 2009-03-16
IIF 1 - Secretary → ME
20
GLASSBIG LIMITED - 1994-02-22
Blaenwaun, Ffostrasol, Llandysul, Ceredigion
Dissolved Corporate (16 parents)
Officer
2008-06-16 ~ 2009-03-16
IIF 11 - Secretary → ME
21
THERAPEUTIC ANTIBODIES LIMITED - 1994-08-25
SARIA LIMITED - 1983-09-02
Blaenwaun, Ffostrasol, Llandysul, Ceredigion
Dissolved Corporate (15 parents)
Officer
2008-06-16 ~ 2009-03-16
IIF 20 - Secretary → ME
22
TOUR OPERATOR 2018 LIMITED - now
REGAL DIVING AND TOURS LIMITED
- 2018-11-01
02211222REGAL DIVING LIMITED - 1989-07-31
15 Canada Square, London, England
Dissolved Corporate (27 parents)
Officer
2000-08-04 ~ 2004-09-28
IIF 6 - Secretary → ME
23
TRAVELWORKS UK LIMITED - now
RAINBOW HOLIDAYS (2000) LIMITED
- 2008-09-23
03983146EVER 1339 LIMITED
- 2000-10-02
03983146 04049146, 05108355, 03983133Warning 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) 3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-09-27 ~ 2004-09-28
IIF 5 - Secretary → ME