1
AISLING MANAGEMENT SERVICES LIMITED
- now 04377441TIBRO TWO LIMITED - 2003-02-28
15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
Dissolved Corporate (5 parents)
Officer
2004-02-26 ~ 2012-03-28
IIF 33 - Secretary → ME
2
ASPEN PHARMACARE INTERNATIONAL LIMITED
04237936 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2004-02-26 ~ 2004-06-29
IIF 16 - Secretary → ME
3
ASPEN PHARMACARE RESOURCES LIMITED
- now 02796254ASPEN PHARMACARE EUROPE LIMITED - 2003-03-25
PROTEA PROPERTIES LIMITED - 2001-11-09
PROTEA STEEL TRADING LIMITED - 1996-09-20
CINDERGROVE LIMITED - 1993-04-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
2004-02-26 ~ 2004-06-28
IIF 2 - Secretary → ME
4
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (6 parents)
Officer
2004-02-26 ~ dissolved
IIF 17 - Secretary → ME
5
CONTINENTAL WINES ONLINE LIMITED
06189732 15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 23 - Secretary → ME
6
CUSTOMER SERVICE IP LIMITED
- now 04160934EB & W PUBLISHING LIMITED
- 2011-02-01
04160934 Sbc House, Restmor Way, Wallington
Active Corporate (5 parents)
Officer
2004-02-26 ~ 2012-03-01
IIF 34 - Secretary → ME
7
DE WETSHOF INTERNATIONAL LIMITED
- now 04377446TIBRO ONE LIMITED - 2002-03-27
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (8 parents)
Officer
2004-02-26 ~ 2012-03-28
IIF 28 - Secretary → ME
8
160 Lower Road Lower Road, Bookham, Leatherhead, England
Dissolved Corporate (7 parents)
Officer
2003-04-23 ~ 2012-03-28
IIF 22 - Secretary → ME
9
1 Pipers Court, Berkshire Drive, Thatcham, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-14 ~ 2012-03-28
IIF 39 - Secretary → ME
10
EGO PHARMACEUTICALS (UK) LIMITED
- now 04352008TIBRO5 LIMITED - 2002-02-14
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (5 parents)
Officer
2006-01-30 ~ 2010-07-01
IIF 5 - Secretary → ME
11
33 Imperial Way, Croydon, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-03-24 ~ 2012-03-28
IIF 36 - Secretary → ME
12
CELLARBRANDS LIMITED - 2001-12-04
SOVCO (593) LIMITED - 1995-04-28
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (5 parents)
Officer
2004-06-01 ~ dissolved
IIF 4 - Secretary → ME
13
INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED - now
ONE ALLIANCE INSURANCE SERVICES LTD - 2015-05-09
BARONSCOURT (UK) LIMITED
- 2013-06-25
03155942 1-2 Craven Road, London, England
Active Corporate (25 parents)
Officer
2006-01-31 ~ 2006-11-15
IIF 37 - Secretary → ME
14
15 Windsor Park 50 Windsor, Avenue, Merton, London
Dissolved Corporate (3 parents)
Officer
2005-07-18 ~ dissolved
IIF 12 - Secretary → ME
15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (1 parent)
Officer
2019-11-13 ~ now
IIF 43 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
LENNON PHARMACEUTICALS LIMITED
- now 01641390R & D PHARMACEUTICALS LTD - 1994-09-12
LENNON PHARMACEUTICAL (UK) LIMITED - 1988-02-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2004-02-26 ~ 2006-01-31
IIF 7 - Secretary → ME
17
1 Pipers Court, Berkshire Drive, Thatcham, Berkshire
Active Corporate (7 parents)
Officer
2003-02-14 ~ 2008-03-18
IIF 40 - Secretary → ME
18
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (7 parents)
Officer
2004-02-26 ~ dissolved
IIF 10 - Secretary → ME
19
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (5 parents)
Officer
2004-02-26 ~ dissolved
IIF 26 - Secretary → ME
20
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (3 parents)
Officer
2004-02-26 ~ dissolved
IIF 18 - Secretary → ME
21
15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 6 - Secretary → ME
22
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 14 - Secretary → ME
23
ORBIT MANAGEMENT SERVICES LIMITED
- now 02048669ORBIT TRADING LIMITED - 1999-10-14
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-26 ~ 2012-03-28
IIF 35 - Secretary → ME
24
SECURA (UK) LIMITED - 2002-07-24
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (4 parents)
Officer
2004-02-26 ~ dissolved
IIF 15 - Secretary → ME
25
OSIRIS FINANCIAL MANAGEMENT LIMITED
04219626 2 Outram Place, Weybridge, Surrey
Dissolved Corporate (6 parents, 16 offsprings)
Officer
2005-07-20 ~ 2005-10-05
IIF 27 - Secretary → ME
26
LENOVA LIMITED - 2002-08-20
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2004-02-26 ~ 2004-03-22
IIF 29 - Secretary → ME
27
15 Windsor Park 50 Windsor, Avenue, Merton, London
Dissolved Corporate (5 parents)
Officer
2004-02-26 ~ dissolved
IIF 31 - Secretary → ME
28
Orbit Management Services Limited, 15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ 2012-03-28
IIF 41 - Secretary → ME
29
RUSTENBERG WINES (EUROPE) LIMITED
- now 04178884RUSTENBERG WINE (EUROPE) LIMITED - 2001-04-11
Old Barn Farm, Harts Lane Ardleigh, Colchester, Essex
Active Corporate (8 parents)
Officer
2004-02-26 ~ 2007-02-13
IIF 38 - Secretary → ME
30
15 Windsor Park 50 Windsor Avenue, London
Dissolved Corporate (3 parents)
Officer
2008-08-28 ~ dissolved
IIF 8 - Secretary → ME
31
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (2 parents)
Officer
2005-10-04 ~ dissolved
IIF 20 - Secretary → ME
32
15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (3 parents)
Officer
2003-04-23 ~ 2014-03-01
IIF 25 - Secretary → ME
33
THE CHILL CHAMBER LIMITED - 2003-04-08
52 Ravensfield Gardens, Epsom
Dissolved Corporate (9 parents)
Officer
2008-04-07 ~ 2013-12-02
IIF 45 - Director → ME
2004-02-26 ~ 2014-02-01
IIF 32 - Secretary → ME
34
SETANTA SOFTWARE MANAGEMENT LIMITED
05088801 15 Windsor Park, 50 Windsor Avenue, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2004-03-30 ~ dissolved
IIF 19 - Secretary → ME
35
160 Lower Road, Bookham, Leatherhead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ 2012-03-28
IIF 11 - Secretary → ME
36
STARLITE INTERNATIONAL LIMITED
- now 04791567AIRBORNE HELICOPTER SOLUTIONS LIMITED
- 2003-12-03
04791567 15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2003-06-08 ~ 2012-03-28
IIF 13 - Secretary → ME
37
160 Lower Road, Bookham, Leatherhead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-04-03 ~ 2014-01-01
IIF 44 - Director → ME
2002-12-20 ~ 2012-03-28
IIF 21 - Secretary → ME
38
TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now
MERIBEL INVESTMENTS LIMITED - 2003-05-14
MALBAK LIMITED - 1996-09-20
PLAZABROOK LIMITED - 1994-08-03
2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
Active Corporate (42 parents, 7 offsprings)
Officer
2004-02-26 ~ 2007-07-09
IIF 9 - Secretary → ME
39
Orbit Management Services Limited, 15 Windsor Park, 50 Windsor Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ 2012-03-28
IIF 42 - Secretary → ME
40
15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
Dissolved Corporate (5 parents)
Officer
2004-02-26 ~ dissolved
IIF 24 - Secretary → ME
41
15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
Dissolved Corporate (7 parents)
Officer
2004-02-26 ~ 2012-03-28
IIF 30 - Secretary → ME
42
15 Windsor Park, 50 Windsor Avenue, Merton, London
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2011-03-03
IIF 1 - Secretary → ME
43
WORLDSVIEW CONSULTING LIMITED
- now 06326738WORLDSVIEW LIMITED
- 2008-11-19
06326738 Sbc House, Restmor Way, Wallington, Surrey
Active Corporate (12 parents)
Officer
2007-07-27 ~ 2010-09-29
IIF 3 - Secretary → ME