1
10 UPPER HAMILTON ROAD BRIGHTON MANAGEMENT COMPANY LIMITED
15139955 144 Mackie Avenue, Brighton, England
Active Corporate (4 parents)
Officer
2023-09-15 ~ now
IIF 35 - Director → ME
2
Ground Floor, 97 Lorna Road, Hove, England
Active Corporate (17 parents)
Equity (Company account)
4,004 GBP2024-05-31
Officer
2024-05-24 ~ now
IIF 33 - Director → ME
3
3 Great Pitchers, Halstead Rd, Earls Colne, Colchester, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-06 ~ now
IIF 32 - Director → ME
2015-03-06 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
4
3 Great Pitchers Halstead Road, Earls Colne, Colchester, Essex
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-08-31
Officer
2011-08-03 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
5
INPUTSTATE LIMITED
- 1996-02-15
03152055 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-02-06 ~ 1996-07-24
IIF 9 - Director → ME
6
C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
1994-03-22 ~ 1996-07-24
IIF 10 - Director → ME
7
CSL BEHRING UK LIMITED - now
ZLB BEHRING UK LIMITED - 2007-01-19
AVENTIS BEHRING LIMITED - 2004-07-20
ARMOUR PHARMACEUTICAL COMPANY LIMITED
- 1996-01-02
01622483YEWAFT LIMITED - 1982-06-23
4 Milton Road, Haywards Heath, West Sussex, England
Active Corporate (31 parents)
Officer
1994-06-06 ~ 1996-10-04
IIF 1 - Director → ME
8
3 Great Pitchers, Halstead Road Earls Colne, Colchester, Essex
Active Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
26,277 GBP2024-12-31
Officer
2004-04-24 ~ now
IIF 25 - Director → ME
2004-04-24 ~ 2009-08-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
9
3 Great Pitchers, Halstead Rd, Earls Colne, Colchester, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-02-28 ~ now
IIF 24 - Director → ME
2014-02-28 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
LEVINGTON HORTICULTURE LIMITED - 1994-07-04
FISONS FERTILIZERS LIMITED - 1982-05-24
Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
1996-03-01 ~ dissolved
IIF 12 - Director → ME
11
FISONS ERBA SCIENCE (UK) LIMITED
- now 00068260A. GALLENKAMP & COMPANY LIMITED - 1995-01-09
Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Liquidation Corporate (19 parents)
Officer
1996-03-31 ~ 2002-12-02
IIF 11 - Director → ME
12
FISONS HORTICULTURAL FERTILIZERS LIMITED
- now 00170338WEST NORFOLK FERTILISERS LIMITED - 1982-05-24
Plumtree Court, London
Dissolved Corporate (11 parents)
Officer
1996-03-01 ~ dissolved
IIF 13 - Director → ME
13
FISONS INTERNATIONAL HOLDINGS LIMITED
- now 00497696GAS CHROMATOGRAPHY LIMITED - 1976-12-31
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1996-10-16 ~ 2006-12-01
IIF 14 - Director → ME
14
FISONS PLC - 1997-12-19
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (57 parents)
Officer
1999-10-01 ~ 2000-01-13
IIF 4 - Director → ME
15
GREAT PITCHERS MANAGEMENT COMPANY LIMITED
04095704 3 Halstead Road, Earls Colne, Colchester, England
Active Corporate (13 parents)
Equity (Company account)
8,900 GBP2025-03-31
Officer
2012-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-07 ~ now
IIF 39 - Has significant influence or control → OE
16
3 Great Pitchers Halstead Road, Earls Colne, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2021-08-27 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
17
HILL SMITH CORPORATE MANAGEMENT LIMITED
10051161 Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2016-03-08 ~ dissolved
IIF 28 - Director → ME
18
HOLMES CHAPEL TRADING LIMITED
- now 03618912DEVICEFILE LIMITED
- 1998-10-06
03618912 34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-09-22 ~ 1998-12-12
IIF 6 - Director → ME
19
INTERNATIONAL EXECUTIVE SOLUTIONS LIMITED
06340562 3 Great Pitchers, Halstead Road Earls Colne, Colchester
Active Corporate (3 parents)
Equity (Company account)
-173,485 GBP2024-08-31
Officer
2007-08-13 ~ 2016-08-30
IIF 19 - Secretary → ME
20
MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
FIGCROFT LIMITED - 1991-03-20
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (35 parents)
Officer
1999-10-01 ~ 2000-01-13
IIF 5 - Director → ME
21
RHONE-POULENC RORER HOLDINGS LIMITED
- now 01627737RHONE POULENC RORER HOLDINGS LIMITED - 1991-12-10
RORER FACTORY LIMITED - 1991-11-20
REVLON FACTORY LIMITED - 1986-06-02
REVLON MANUFACTURING (UK) LIMITED - 1986-01-13
LINTABLE LIMITED - 1982-06-23
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Liquidation Corporate (32 parents)
Officer
1999-10-01 ~ 2000-01-13
IIF 2 - Director → ME
22
RHONE-POULENC RORER LIMITED
- now 01989256RHONE-POULENC U.K. LIMITED - 1990-09-24
RHONE-POULENC LIMITED - 1990-01-30
INTERCEDE 339 LIMITED - 1988-01-20
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (32 parents)
Officer
1999-10-01 ~ 2000-01-12
IIF 7 - Director → ME
23
RORER HEALTH CARE LIMITED
- now 01615960REVLON HEALTH CARE (UK) LIMITED - 1986-06-02
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
1994-03-22 ~ 2002-12-02
IIF 18 - Director → ME
24
RORER PHARMACEUTICALS LIMITED
- now 01998670RACEDOME TRADING LIMITED - 1986-04-10
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
1994-03-22 ~ 2002-12-02
IIF 3 - Director → ME
25
NOVELACROSS LIMITED
- 1996-08-14
03203835 410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
1996-06-28 ~ 2002-12-02
IIF 16 - Director → ME
26
SANOFI-AVENTIS UK HOLDINGS LIMITED - now
AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
RPR (UK) HOLDINGS LIMITED
- 2001-11-09
03203829MIGHTACROSS LIMITED - 1996-08-15
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (45 parents, 6 offsprings)
Officer
1999-10-01 ~ 2000-01-12
IIF 8 - Director → ME
27
3 Great Pitchers Halstead Road, Earls Colne, Colchester, Essex
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-12-31
Officer
2004-05-17 ~ now
IIF 26 - Director → ME
2004-05-17 ~ now
IIF 20 - Secretary → ME
Person with significant control
2018-01-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
28
TRANSFER PRICING PROFESSIONALS LLP
- now OC346671TRANSFER PRICING PROFESSIONLAS LLP
- 2009-06-25
OC346671 3 Great Pitchers, Halstead Road Earls Colne, Colchester, Essex
Active Corporate (2 parents)
Officer
2009-06-25 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
29
VG ENGINEERING (TELFORD) LIMITED
- now 01624930VG INSTRUMENTS TELFORD LIMITED - 1986-11-20
Plumtree Court, London
Dissolved Corporate (16 parents)
Officer
1996-03-01 ~ dissolved
IIF 15 - Director → ME
30
Plumtree Court, London
Liquidation Corporate (15 parents)
Officer
1996-03-01 ~ now
IIF 17 - Director → ME
31
WHITTLE (UK) HOLDINGS, LTD.
- now 10077916G30 PROJECT HOLDINGS (UK) LTD
- 2018-04-10
10077916 4385, 10077916 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
-126,682 GBP2019-12-31
Officer
2016-03-22 ~ 2019-12-31
IIF 27 - Director → ME