1
5 SUTTON COURT MANAGEMENT LIMITED
03332556 5d Sutton Court Road, London, England
Active Corporate (15 parents)
Officer
1999-06-25 ~ 2004-08-13
IIF 1 - Director → ME
2001-10-26 ~ 2004-08-09
IIF 2 - Secretary → ME
2
8 Tom Mcdonald Avenue, Medipark, Dundee
Dissolved Corporate (16 parents)
Officer
2018-11-05 ~ dissolved
IIF 21 - Director → ME
3
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
Active Corporate (8 parents, 2 offsprings)
Officer
2021-08-05 ~ 2022-12-31
IIF 5 - Director → ME
4
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-05 ~ 2022-12-31
IIF 9 - Director → ME
5
EAGLE SPV 4 LIMITED - 2016-03-25
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2018-11-27 ~ 2022-12-31
IIF 3 - Director → ME
6
BBI DEFENSE LIMITED - 2010-02-16
BBI LIFE SCIENCES LIMITED - 2009-12-21
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Active Corporate (17 parents)
Officer
2018-11-27 ~ 2022-12-31
IIF 10 - Director → ME
7
BBI HOLDINGS LIMITED - 2014-09-09
BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
BBI HOLDINGS LIMITED - 2004-04-08
REDIZENITH LIMITED - 2001-04-25
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Active Corporate (36 parents, 5 offsprings)
Officer
2018-11-27 ~ 2022-12-31
IIF 18 - Director → ME
8
BIOZYME LABORATORIES LIMITED - 2009-03-31
Berry Smith Llp, Haywood House Dumfries Place, Cardiff
Dissolved Corporate (22 parents)
Officer
2018-11-01 ~ dissolved
IIF 16 - Director → ME
9
BBI ENZYMES (USA) LIMITED
- now 01962503BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
Berry Smith Llp, Haywood House Dumfries Place, Cardiff
Active Corporate (26 parents)
Officer
2018-11-27 ~ 2022-12-31
IIF 15 - Director → ME
10
THERATASE LIMITED - 2008-08-18
THERATASE PLC - 2007-07-03
ENVIROMED PLC - 2000-03-01
Berry Smith Llp, Haywood House Dumfries Place, Cardiff
Dissolved Corporate (34 parents, 6 offsprings)
Officer
2018-11-27 ~ dissolved
IIF 23 - Director → ME
11
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-07 ~ 2022-12-31
IIF 24 - Director → ME
12
VECTOR TOPCO LIMITED
- 2020-07-15
12552736 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-06-02 ~ dissolved
IIF 14 - Director → ME
13
BBI GROUP HOLDING LIMITED
- now 09653450EAGLE SPV 1 LIMITED - 2016-03-25
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-11-27 ~ dissolved
IIF 12 - Director → ME
14
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Active Corporate (14 parents)
Officer
2018-11-01 ~ 2022-12-31
IIF 19 - Director → ME
15
BBI SOLUTIONS GROUP LIMITED
- now 13498204BADUHENNA TOPCO LIMITED
- 2022-04-20
13498204 C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
Active Corporate (23 parents, 1 offspring)
Officer
2021-08-05 ~ 2022-12-31
IIF 6 - Director → ME
16
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Active Corporate (15 parents, 6 offsprings)
Officer
2018-11-27 ~ 2022-12-31
IIF 20 - Director → ME
17
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-07 ~ 2022-12-31
IIF 25 - Director → ME
18
BRITISH BIOCELL INTERNATIONAL LIMITED
- now 02075749BIOCELL RESEARCH LIMITED - 1993-05-26
ACTIONLAVISH LIMITED - 1987-02-18
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (23 parents)
Officer
2018-11-05 ~ dissolved
IIF 22 - Director → ME
19
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-11-27 ~ dissolved
IIF 8 - Director → ME
20
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-11-27 ~ dissolved
IIF 11 - Director → ME
21
MITIE NI LIMITED - now
MITIE LIMITED
- 2018-01-15
NI057012 03055878, 02938041, 04957244Warning 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)DALKIA ENERGY & FACILITIES LIMITED
- 2010-07-02
NI057012CFR 35 LIMITED - 2006-02-16
Mitec Operations Centre Unit 9b, First Floor, Silverwood Business Park, Silverwood Rd, Lurgan, Craigavon, Northern Ireland, Northern Ireland
Active Corporate (22 parents)
Officer
2010-06-24 ~ 2010-10-14
IIF 26 - Director → ME
22
Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
Active Corporate (12 parents)
Officer
2018-11-27 ~ 2022-12-31
IIF 17 - Director → ME
23
SCIPAC ALT LIMITED - 1986-12-19
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (19 parents)
Officer
2018-11-01 ~ dissolved
IIF 7 - Director → ME
24
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-06-02 ~ dissolved
IIF 4 - Director → ME
25
VENTURE LIFE HEALTHCARE LIMITED - now
BBI HEALTHCARE LIMITED
- 2021-06-18
05623945DIABETECH LIMITED - 2006-02-16
DIABETEC LIMITED - 2006-01-16
Venture House, Downshire Way, Bracknell, England
Active Corporate (26 parents)
Officer
2018-11-27 ~ 2021-06-04
IIF 13 - Director → ME