1
94 Rickmansworth Road, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-10-21 ~ 2021-08-11
IIF 8 - Director → ME
2019-10-21 ~ 2021-08-11
IIF 22 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Due to be dissolved on 2019-10-04 during the appointment or period of control
C/o Clark Business Recovery Limited, 26 York Place, Leeds
Dissolved Corporate (6 parents)
Officer
2010-11-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOSTON HEALTHCARE LIMITED
- now 07607930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-11 during the appointment or period of control
Due to be dissolved on 2024-09-28 during the appointment or period of control
ENSCO 852 LIMITED
- 2011-04-21
07607930 07612647, SC353756, 06956784Warning 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) Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-21 ~ dissolved
IIF 7 - Director → ME
2019-11-29 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CHESHIRE HEALTHCARE LIMITED - now
CHIESI LIMITED - 2008-11-25
CHESHIRE HEALTHCARE LIMITED - 2008-08-14
CHIESI HEALTHCARE LIMITED - 2004-10-08
HALLCO 197 LIMITED - 1998-03-13
333 Styal Road, Manchester, England
Active Corporate (17 parents)
Officer
1998-04-21 ~ 2002-03-31
IIF 18 - Director → ME
5
CHIESI HEALTHCARE LIMITED - now
TRINITY-CHIESI HEALTHCARE LIMITED - 2008-11-25
TRINITY HEALTHCARE LIMITED - 2004-10-08
CHIESI HOLDINGS LIMITED
- 2000-06-09
03297174TRINITY PHARMACEUTICALS HOLDINGS LIMITED
- 2000-06-07
03297174HALLCO 122 LIMITED
- 1997-05-02
03297174 05504734, 01819905, 05617573Warning 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) 333 Styal Road, Manchester
Active Corporate (26 parents, 1 offspring)
Officer
1997-02-05 ~ 2002-12-16
IIF 20 - Director → ME
6
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
1994-04-22 ~ 2002-12-16
IIF 9 - Director → ME
7
GRANGEFIELD PROPERTY DEVELOPMENTS LIMITED
12992505 Grange House Grange Lane, Thunderbridge, Kirkburton, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GROSVENOR BUILDINGS MANAGEMENT LIMITED
03662970 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (32 parents)
Officer
2017-02-13 ~ now
IIF 5 - Director → ME
9
QUANTUM PHARMA GROUP LIMITED - now
HAMSARD 3149 LIMITED
- 2015-03-16
06775418 07037085, 06905796, 06753147Warning 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) 25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2009-01-31 ~ 2012-03-06
IIF 13 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2008-12-19 during the appointment or period of control
Administration ended on 2009-12-11 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2005-10-04 ~ dissolved
IIF 14 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-05 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of control
Kpmg Llp 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (20 parents)
Officer
2005-03-17 ~ dissolved
IIF 15 - Director → ME
12
RHONE-POULENC RORER HOLDINGS LIMITED
- now 01627737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-29
RHONE POULENC RORER HOLDINGS LIMITED
- 1991-12-10
01627737RORER FACTORY LIMITED
- 1991-11-20
01627737REVLON FACTORY LIMITED
- 1986-06-02
01627737REVLON MANUFACTURING (UK) LIMITED
- 1986-01-13
01627737 Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Liquidation Corporate (34 parents)
Officer
~ 1994-03-31
IIF 12 - Director → ME
13
SANDOZ LIMITED - now
LAGAP PHARMACEUTICALS LIMITED
- 2003-09-04
01547204 Maxis 1 Western Road, Bracknell, United Kingdom
Active Corporate (63 parents)
Officer
1995-08-04 ~ 1996-10-21
IIF 10 - Director → ME
14
TEVA UK LIMITED - now
APPROVED PRESCRIPTION SERVICES LIMITED
- 2004-11-30
00302461 Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (30 parents)
Officer
(before 1992-11-01) ~ 1994-03-31
IIF 11 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-22 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (8 parents)
Officer
1999-08-06 ~ dissolved
IIF 16 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2013-01-11
LAWGRA (NO. 1322) LIMITED - 2007-08-01
Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-09-03 ~ 2010-11-30
IIF 17 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2012-12-21
ZIMED (WALES) LIMITED - 2007-04-19
ZIMED LIMITED - 2006-12-01
Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-03 ~ 2010-11-30
IIF 19 - Director → ME