1
BIG BEN SCAFFOLDING LIMITED
- now 02259401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18
HOPEMETAL LIMITED - 1988-07-14
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-07-10 ~ 2007-06-06
IIF 8 - Director → ME
2
BOEHRINGER MANNHEIM UK LIMITED - now
BOEHRINGER MANNHEIM UK (DIAGNOSTICS & BIOCHEMICALS)LIMITED
- 1997-01-01
00253665BOEHRINGER CORPORATION (LONDON) LIMITED(THE)
- 1990-01-01
00253665 6 Falcon Way, Shire Park, Welwyn Garden City
Dissolved Corporate (15 parents)
Officer
(before 1992-05-04) ~ 1995-09-30
IIF 7 - Director → ME
3
DEEPVERGE PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-10
INTEGUMEN LIMITED - 2017-03-27
BIOSURFACE LIMITED - 2016-08-15
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Liquidation Corporate (16 parents, 5 offsprings)
Officer
2017-04-05 ~ 2018-08-29
IIF 17 - Director → ME
4
DEPUY UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2016-05-15
CORANGE UK HOLDINGS LIMITED
- 1999-08-02
02476699ALNERY NO.956 LIMITED - 1990-04-18
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1992-12-31 ~ 1995-08-31
IIF 6 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-07 during the appointment or period of control
Commencement of winding up on 2014-04-07 during the appointment or period of control
Conclusion of winding up on 2015-08-05 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (212 parents)
Officer
2011-01-28 ~ dissolved
IIF 4 - LLP Member → ME
6
25 West Stand Apartments, Highbury Stadium Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-16 ~ dissolved
IIF 18 - Director → ME
2007-08-16 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-07-10 ~ 2007-06-06
IIF 14 - Director → ME
8
ROCHE DIAGNOSTICS LIMITED - now
BOEHRINGER MANNHEIM UK HOLDINGS LIMITED - 1998-04-22
BOEHRINGER MANNHEIM UK (PHARMACEUTICALS) LIMITED
- 1997-03-01
00571546M.C.P.PHARMACEUTICALS LIMITED - 1989-12-19
Roche House, Charles Avenue, Burgess Hill, West Sussex
Active Corporate (36 parents, 4 offsprings)
Officer
1992-03-12 ~ 1995-08-31
IIF 5 - Director → ME
9
Landmark House 17 Hanover Square, Mayfair, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2007-08-06 ~ 2009-12-10
IIF 20 - Director → ME
2007-06-29 ~ 2009-12-10
IIF 2 - Secretary → ME
10
SUN WHARF (STRATFORD) LIMITED
- now 01713954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18
QUICK RUN LIMITED - 1983-05-06
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-07-10 ~ 2007-06-06
IIF 9 - Director → ME
11
VECTURA GROUP SERVICES LIMITED - now
SKYEPHARMA LIMITED - 2018-06-11
BLACK & EDGINGTON GROUP PLC - 1996-01-08
TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
DJEMBER HOLDINGS PLC - 1987-10-10
1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
Active Corporate (47 parents, 8 offsprings)
Officer
1997-03-24 ~ 2006-11-14
IIF 11 - Director → ME
12
VINE (BUILDING MAINTENANCE) LIMITED
- now 01557725Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18
TUBULAR BARRIERS (BUILDING MAINTENANCE) LIMITED - 1995-12-07
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-07-10 ~ 2007-06-06
IIF 16 - Director → ME
13
TUBULAR EXHIBITION LIMITED - 1995-12-07
TUBULAR BARRIERS LIMITED - 1989-08-15
C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-07-10 ~ 2007-06-06
IIF 10 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18
EPSILCON LIMITED - 1984-04-27
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-07-10 ~ 2007-06-06
IIF 12 - Director → ME
15
TUBULAR NORTHERN LIMITED - 1995-12-07
TUBULAR ENGINEERING LIMITED - 1992-10-09
TUBULAR BARRIERS (BIRTLEY) LIMITED - 1989-08-15
C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
Active Corporate (13 parents)
Officer
2002-07-10 ~ 2007-06-06
IIF 13 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18
GRANDSTAND TRIBUNES (1983) LIMITED - 1995-12-07
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2002-07-10 ~ 2007-06-06
IIF 15 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (9 parents)
Officer
2009-06-29 ~ now
IIF 19 - Director → ME
2019-05-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-06-19 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE