1
BELMONT CORPORATE SERVICES LIMITED
13281430 42 South View, Belmont, Bolton, England
Active Corporate (1 parent)
Officer
2021-03-21 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → 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 11 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-07-30
First Floor, 5 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 14 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-07-30
ENZACTA GROUP PLC - 2000-04-04
HALLCO 282 LIMITED - 1999-05-05
First Floor, 5 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 20 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-07-30
PRODRUG PHARMA LIMITED - 1998-06-09
HALLCO 91 LIMITED - 1996-09-18
First Floor, 5 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 15 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-08-02
AEPACT LIMITED - 1998-08-04
First Floor, 5 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 18 - Secretary → ME
7
EVER 1825 LIMITED
- 2002-09-25
04460078 04460066, 04502321, 04460074Warning 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 (8 parents)
Officer
2002-09-25 ~ 2004-09-28
IIF 7 - Secretary → ME
8
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (30 parents)
Officer
2000-02-22 ~ 2004-09-28
IIF 24 - Secretary → ME
9
COXON MANAGEMENT LIMITED - 1993-03-10
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2004-09-28
IIF 2 - Secretary → ME
10
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (37 parents, 1 offspring)
Officer
2000-02-22 ~ 2004-09-28
IIF 6 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-07-30
First Floor, 5 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 13 - Secretary → ME
12
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 9 - Secretary → ME
13
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-07-24 ~ 2004-12-07
IIF 21 - Director → ME
14
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 5 - Secretary → ME
15
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 1 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-07-30
GENERIC BIOLOGICALS LIMITED - 1998-11-04
ROSENEATH LIMITED - 1997-07-03
AXISPRIDE LIMITED - 1989-12-29
First Floor, 5 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 16 - Secretary → ME
17
OWN A HOLIDAY HOME LIMITED - now
EVER 1826 LIMITED
- 2002-10-01
04460074 04460449, 04563386, 04460078Warning 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 8 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-07-30
Blaenwaun, Ffostrasol, Llandysul, Ceredigion
Dissolved Corporate (23 parents)
Officer
2008-06-16 ~ 2009-03-16
IIF 12 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-07-30
NEEJAM 71 LIMITED - 1990-04-11
First Floor, 5 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2006-02-23 ~ 2009-03-16
IIF 17 - Secretary → ME
20
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 23 - Secretary → ME
21
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 22 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-07-30
GLASSBIG LIMITED - 1994-02-22
Blaenwaun, Ffostrasol, Llandysul, Ceredigion
Dissolved Corporate (18 parents)
Officer
2008-06-16 ~ 2009-03-16
IIF 10 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-07-30
THERAPEUTIC ANTIBODIES LIMITED - 1994-08-25
SARIA LIMITED - 1983-09-02
Blaenwaun, Ffostrasol, Llandysul, Ceredigion
Dissolved Corporate (17 parents)
Officer
2008-06-16 ~ 2009-03-16
IIF 19 - Secretary → ME
24
TOUR OPERATOR 2018 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-14
Dissolved on 2021-07-08
REGAL DIVING AND TOURS LIMITED
- 2018-11-01
02211222REGAL DIVING LIMITED - 1989-07-31
15 Canada Square, London, England
Dissolved Corporate (29 parents)
Officer
2000-08-04 ~ 2004-09-28
IIF 4 - Secretary → ME
25
TRAVELWORKS UK LIMITED - now
RAINBOW HOLIDAYS (2000) LIMITED
- 2008-09-23
03983146EVER 1339 LIMITED
- 2000-10-02
03983146 03983122, 05108355, 03983137Warning 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 3 - Secretary → ME