1
St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 41 - Director → ME
2
St. Georges House, Ambrose Street, Cheltenham, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 2 - Director → ME
3
St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-25 ~ now
IIF 49 - Director → ME
4
A&K INTERNATIONAL HOLDINGS LIMITED
- now 14261106A&K SOUTH AMERICA HOLDINGS LIMITED
- 2024-11-27
14261106 St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-24 ~ now
IIF 47 - Director → ME
5
St. Georges House, Ambrose Street, Cheltenham, England
Active Corporate (6 parents)
Officer
2024-10-24 ~ now
IIF 40 - Director → ME
6
THE GREAT RAIL EXPRESS CO. LIMITED - 1997-02-14
POTTIS LIMITED - 1988-11-17
St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (32 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 45 - Director → ME
7
ABERCROMBIE & KENT LIMITED
- now 01082430ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27
St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (38 parents, 3 offsprings)
Officer
2024-10-24 ~ now
IIF 42 - Director → ME
8
ABERCROMBIE & KENT NORTH & CENTRAL ASIA LIMITED
- now 06530746RUSSIAN WAY LIMITED - 2024-06-22
St George's House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2024-10-24 ~ now
IIF 43 - Director → ME
9
ABERCROMBIE & KENT PHILANTHROPY
07650194 St. Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (16 parents)
Officer
2025-04-24 ~ now
IIF 1 - Director → ME
10
ARROW THERAPEUTICS LIMITED
- now 03542871GAC NO.111 LIMITED - 1998-05-01
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Dissolved Corporate (37 parents)
Officer
2007-02-28 ~ 2017-05-31
IIF 36 - Director → ME
11
ASTRA PHARMACEUTICALS LIMITED
- now 00098220ASTRA CHEMICALS LIMITED - 1979-12-31
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-03-28 ~ 2017-05-31
IIF 61 - Director → ME
12
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (21 parents)
Officer
2000-11-09 ~ 2017-05-31
IIF 56 - Director → ME
13
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (14 parents)
Officer
2000-06-27 ~ 2003-09-01
IIF 51 - Director → ME
14
ASTRAZENECA FINANCE LIMITED
- now 02761796ZENECA FINANCE LIMITED - 2000-08-31
BIOMONDE LIMITED - 1992-11-19
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (18 parents)
Officer
2012-06-06 ~ 2017-05-31
IIF 52 - Director → ME
15
ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED
06442028 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-03 ~ 2017-05-31
IIF 53 - Director → ME
16
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (14 parents)
Officer
2000-06-19 ~ 2003-09-01
IIF 69 - Director → ME
17
ASTRAZENECA NOMINEES LIMITED
- now 02728920ZENECA NOMINEES LIMITED
- 2000-11-16
02728920ICI BIOSCIENCE NOMINEES LIMITED - 1993-05-28
HACKREMCO (NO.773) LIMITED - 1992-09-18
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (22 parents)
Officer
1999-12-10 ~ 2004-11-01
IIF 67 - Director → ME
18
ASTRAZENECA PENSIONS TRUSTEE LIMITED
- now 02851316ZENECA PENSIONS TRUSTEE LIMITED - 2001-01-04
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (58 parents)
Officer
2020-12-15 ~ now
IIF 38 - Director → ME
2002-03-01 ~ 2009-06-19
IIF 66 - Director → ME
19
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (19 parents)
Officer
2006-09-11 ~ 2017-05-31
IIF 63 - Director → ME
20
ASTRAZENECA TREASURY LIMITED
- now 02910116ZENCO (NO. 10) LIMITED - 2000-08-31
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Officer
2006-09-11 ~ 2017-05-31
IIF 64 - Director → ME
21
ASTRAZENECA PHARMA LIMITED - 1999-08-03
ASTRAZENECA LIMITED - 1999-04-05
LETTERPLANT LIMITED - 1998-12-16
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (33 parents, 26 offsprings)
Officer
2013-05-18 ~ 2017-05-31
IIF 55 - Director → ME
22
AZENCO2 LIMITED
09406851 15725014, 09679603, 09965954Warning 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 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-01-26 ~ 2017-05-31
IIF 39 - Director → ME
23
AZENCO4 LIMITED
09965954 15725014, 09679603, 09406851Warning 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 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-22 ~ 2017-05-31
IIF 58 - Director → ME
24
BURBERRY (ESPANA) HOLDINGS LIMITED
- now 05265289HACKREMCO (NO. 2220) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (22 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 33 - Director → ME
25
BURBERRY (N0. 1) UNLIMITED
- now 04452028HACKUNLIMCO (NO. 33) - 2002-06-19
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2017-09-15 ~ dissolved
IIF 31 - Director → ME
26
BURBERRY (NO. 7) UNLIMITED
04954403 04638372, 04950359, 04950358Warning 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) Horseferry House, Horseferry Road, London
Active Corporate (24 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 13 - Director → ME
27
BURBERRY (SPAIN) FINANCE LIMITED
06505504 Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-09-15 ~ dissolved
IIF 11 - Director → ME
28
BURBERRY HOLDINGS LIMITED - 2001-10-17
HACKREMCO (NO.1859) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2017-09-15 ~ 2023-11-30
IIF 5 - Director → ME
29
Horseferry House, Horseferry Road, London
Dissolved Corporate (14 parents)
Officer
2017-09-15 ~ dissolved
IIF 7 - Director → ME
30
Horseferry House, Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2017-09-15 ~ dissolved
IIF 30 - Director → ME
31
BURBERRY EUROPE HOLDINGS LIMITED
- now 04458720BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
HACKCOMPANY LIMITED - 2002-06-19
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2017-09-15 ~ 2023-11-30
IIF 32 - Director → ME
32
HACKREMCO (NO.2221) LIMITED - 2005-02-25
Horseferry House, Horseferry Road, London
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-15 ~ 2023-11-30
IIF 21 - Director → ME
33
BURBERRY HAYMARKET LIMITED
- now 04868493HACKREMCO (NO. 2082) LIMITED - 2003-11-12
Horseferry House, Horseferry Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2017-09-15 ~ 2023-11-30
IIF 22 - Director → ME
34
BURBERRY (UK) LIMITED - 2001-10-17
HACKREMCO (NO.1857) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2017-09-15 ~ 2023-11-30
IIF 15 - Director → ME
35
BURBERRY INTERNATIONAL HOLDINGS LIMITED
- now 04251867BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
HACKREMCO (NO.1854) LIMITED - 2001-10-01
Horseferry House, Horseferry Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2017-09-15 ~ 2023-11-30
IIF 35 - Director → ME
36
Horseferry House, Horseferry Road, London
Converted / Closed Corporate (21 parents)
Officer
2017-09-15 ~ now
IIF 28 - Director → ME
37
Horseferry House, Horseferry Road, London
Active Corporate (16 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 8 - Director → ME
38
BURBERRYS LIMITED - 1999-01-04
Horseferry House, Horseferry Road, London
Active Corporate (48 parents, 5 offsprings)
Officer
2017-07-19 ~ 2023-11-30
IIF 34 - Director → ME
39
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2017-09-15 ~ 2023-11-30
IIF 18 - Director → ME
40
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-09-15 ~ dissolved
IIF 10 - Director → ME
41
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2017-09-15 ~ dissolved
IIF 27 - Director → ME
42
BURBERRY SPAIN (UK) LIMITED
- now 04868448HACKREMCO (NO. 2081) LIMITED - 2003-11-05
Horseferry House, Horseferry Road, London
Dissolved Corporate (20 parents)
Officer
2017-09-15 ~ dissolved
IIF 17 - Director → ME
43
Horseferry House, Horseferry Road, London
Dissolved Corporate (19 parents)
Officer
2017-09-15 ~ dissolved
IIF 20 - Director → ME
44
BURBERRY WHOLESALE 2005 LIMITED
05586649 Horseferry House, Horseferry Road, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2017-09-15 ~ dissolved
IIF 25 - Director → ME
45
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2017-09-15 ~ dissolved
IIF 23 - Director → ME
46
BURBERRY SERVICES LIMITED - 2002-06-27
PANTHERELLA LIMITED - 2001-04-09
MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
Horseferry House, Horseferry Road, London
Active Corporate (22 parents, 3 offsprings)
Officer
2017-09-15 ~ 2023-11-30
IIF 16 - Director → ME
47
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED
- now 03234033CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC
- 2011-09-01
03234033INTERCEDE 1186 LIMITED - 1996-08-22
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-06-22 ~ 2017-05-31
IIF 62 - Director → ME
48
CENTUS BIOTHERAPEUTICS LIMITED
- now 09679603AZENCO3 LIMITED
- 2015-07-22
09679603 15725014, 09406851, 09965954Warning 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) C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (22 parents)
Officer
2015-07-10 ~ 2015-12-01
IIF 73 - Director → ME
49
St Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 48 - Director → ME
50
Crystal Cruises Ltd., 1st Floor Shirley & Charlotte Streets, Nassau, Bahamas
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 3 - Director → ME
51
HACKREMCO (NO. 2062) LIMITED - 2003-08-01
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2017-09-15 ~ dissolved
IIF 14 - Director → ME
52
I.C. INSURANCE HOLDINGS LIMITED
- now 01150046IMPKEMIX (NO.5) LIMITED - 1978-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (29 parents)
Officer
2013-03-26 ~ 2014-08-29
IIF 71 - Director → ME
2014-11-04 ~ dissolved
IIF 74 - Director → ME
53
CHEMOVATION LTD. - 2005-01-07
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (25 parents)
Officer
2006-01-31 ~ 2017-05-31
IIF 37 - Director → ME
54
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-01-31 ~ 2017-05-31
IIF 59 - Director → ME
55
CAMBRIDGE ANTIBODY TECHNOLOGY LIMITED - 2007-10-29
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (60 parents)
Officer
2013-12-20 ~ 2017-05-31
IIF 65 - Director → ME
56
AVIRON UK LIMITED - 2002-08-05
LAW 2013 LIMITED - 1999-10-15
Plot 6 Renaissance Way, Boulevard Industry Park, Speke, Liverpool
Active Corporate (26 parents)
Officer
2017-01-18 ~ 2017-05-31
IIF 75 - Director → ME
57
AZENCO1 LIMITED
- 2015-09-24
09369712 15725014, 09679603, 09406851Warning 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 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-12-30 ~ 2017-05-31
IIF 60 - Director → ME
58
St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Officer
2024-10-25 ~ now
IIF 46 - Director → ME
59
R&Q ALPHA COMPANY PLC - now
R&Q ALPHA COMPANY LIMITED - 2018-04-13
IC INSURANCE LIMITED
- 2016-06-24
00218497IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
2013-03-26 ~ 2014-08-29
IIF 70 - Director → ME
2014-11-04 ~ 2015-09-25
IIF 72 - Director → ME
60
R&Q BETA COMPANY PLC - now
R&Q BETA COMPANY LIMITED - 2018-04-13
ASTRAZENECA INSURANCE COMPANY LIMITED
- 2017-07-03
02881849ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
ZENECA UNDERWRITING LIMITED - 1994-09-01
HACKREMCO (NO.903) LIMITED - 1994-06-29
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
2010-04-12 ~ 2017-06-30
IIF 54 - Director → ME
61
SANCTUARY RETREATS LIMITED
- now 04156999ABERCROMBIE & KENT DMC MARKETING LIMITED - 2009-02-24
A.K.T. LTD. - 2001-03-08
St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (24 parents)
Officer
2024-10-24 ~ now
IIF 44 - Director → ME
62
SWEET STREET DEVELOPMENTS LIMITED
09706788 Horseferry House, Horseferry Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 9 - Director → ME
63
Horseferry House, Horseferry Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-09-15 ~ dissolved
IIF 6 - Director → ME
64
THE PRIVATE TRAVEL COMPANY (UK) LIMITED
05651396 St. Georges House, Ambrose, Street, Cheltenham, Gloucestershire
Active Corporate (8 parents)
Officer
2024-10-25 ~ now
IIF 50 - Director → ME
65
Horseferry House, Horseferry Road, London
Active Corporate (30 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 26 - Director → ME
66
THOMAS BURBERRY HOLDINGS LIMITED.
- now 03509143GUS NA HOLDINGS LIMITED - 2002-06-24
HACKREMCO (NO.1312) LIMITED - 1998-03-19
Horseferry House, Horseferry Road, London
Active Corporate (30 parents, 2 offsprings)
Officer
2017-09-15 ~ 2023-11-30
IIF 24 - Director → ME
67
BURBERRY 2001 LIMITED - 2002-06-24
Horseferry House, Horseferry Road, London
Active Corporate (23 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 4 - Director → ME
68
Horseferry House, Horseferry Road, London
Active Corporate (27 parents)
Officer
2017-09-15 ~ 2023-11-30
IIF 29 - Director → ME
69
WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED
09675723 Horseferry House, Horseferry Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-28 ~ 2023-11-30
IIF 12 - Director → ME
70
WORLDWIDE DEBT COLLECTIONS LIMITED
05075953 Adelaide House, London Bridge, London
Dissolved Corporate (17 parents)
Officer
2017-09-15 ~ dissolved
IIF 19 - Director → ME
71
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-08-21 ~ 2004-11-01
IIF 57 - Director → ME
72
ZENECA FINANCE (NETHERLANDS) COMPANY
- now 02750459ICI BIOSCIENCE FINANCE COMPANY - 1993-06-29
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (18 parents)
Officer
1999-12-10 ~ 2004-11-08
IIF 68 - Director → ME