1
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (32 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 110 - Secretary → ME
2
DYAS EXPLORATION (U.K.) LIMITED
- 1988-05-04
01272557WESTAR EXPLORATION (U.K.) LIMITED
- 1986-09-09
01272557BCRIC EXPLORATION (U.K.) LIMITED
- 1983-06-21
01272557KAISER EXPLORATION (U.K.) LIMITED
- 1982-01-26
01272557ASHBRAE FINANCE(U.K.)LIMITED
- 1980-12-31
01272557 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
(before 1993-02-01) ~ 1995-06-30
IIF 75 - Secretary → ME
3
DYAS OIL (U.K.) LIMITED
- 1988-05-04
01272556WESTAR OIL (U.K.) LIMITED
- 1986-09-09
01272556 100 Thames Valley Park Drive, Reading
Dissolved Corporate (18 parents)
Officer
(before 1993-02-01) ~ 1995-06-30
IIF 67 - Secretary → ME
4
ADMENTA PENSION TRUSTEES LIMITED - now
MACARTHY GROUP PENSIONS LIMITED
- 2005-03-02
01508831MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 92 - Secretary → ME
5
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
- 1997-02-19
02732228SPEED 2741 LIMITED
- 1992-08-07
02732228 02732231, 02733585, 02696239Warning 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) Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
(before 1993-02-01) ~ 1994-02-01
IIF 176 - Director → ME
(before 1994-02-01) ~ 1995-06-30
IIF 83 - Secretary → ME
6
ALLIANCE PROPERTY COMPANY LIMITED
00273596 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 26 - Secretary → ME
7
ALLIANCE PROPERTY HOLDINGS LIMITED
00907499 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (24 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 18 - Secretary → ME
8
AMALGAMATED DISTILLED PRODUCTS LIMITED
- now SC047544AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 64 - Secretary → ME
9
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 58 - Secretary → ME
10
ANCHOR DEVELOPMENTS LIMITED
- now SC158323KIRKPARK LIMITED - 1995-09-21
Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 37 - Secretary → ME
11
ANDREWS AND COURIE LIMITED
- now 02101166RJT 63 LIMITED - 1987-06-10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 169 - Secretary → ME
12
PARSEC SYSTEMS LIMITED - 2003-11-24
353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-07-10 ~ 2010-02-28
IIF 7 - Secretary → ME
13
ANITE FINANCIAL MANAGEMENT LIMITED
06005424 Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-02-28 ~ 2010-02-28
IIF 2 - Secretary → ME
14
ANITE HOLDINGS INTERNATIONAL LIMITED
- now 02220957CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-07-19 ~ 2010-02-28
IIF 5 - Secretary → ME
15
ANITE LIMITED - now
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Active Corporate (34 parents, 7 offsprings)
Officer
2006-07-07 ~ 2010-02-17
IIF 45 - Secretary → ME
16
ANITE PROPERTIES LIMITED - now
ANITE PROPERTIES PLC
- 2016-03-17
00564653CRAY ELECTRONICS PLC - 1996-09-30
CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Two, Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-07-19 ~ 2010-02-28
IIF 12 - Secretary → ME
17
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-07-19 ~ 2010-02-28
IIF 10 - Secretary → ME
18
ANITE TELECOMS HOLDINGS LIMITED
- now 04418757NEWINCCO 161 LIMITED - 2002-11-13
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (20 parents)
Officer
2006-07-19 ~ 2010-02-28
IIF 11 - Secretary → ME
19
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (38 parents)
Officer
2006-07-19 ~ 2010-02-28
IIF 14 - Secretary → ME
20
Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (18 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 21 - Secretary → ME
21
LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 17 - Secretary → ME
22
ARGYLL STORES (HOLDINGS) LIMITED
- now 00042968ARGYLL STORES LIMITED - 1987-01-04
ALLIED SUPPLIERS LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 25 - Secretary → ME
23
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2002-10-16 ~ 2004-03-11
IIF 62 - Secretary → ME
24
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
(before 1993-02-01) ~ 1994-02-01
IIF 174 - Director → ME
(before 1994-02-01) ~ 1995-02-27
IIF 80 - Secretary → ME
25
ATCORE TECHNOLOGY LIMITED - now
ANITE TRAVEL LIMITED
- 2014-10-27
03698178ANITE BUSINESS SYSTEMS LIMITED
- 2009-11-02
03698178 353 Buckingham Avenue, Slough, Berkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2006-07-19 ~ 2010-02-28
IIF 6 - Secretary → ME
26
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 162 - Secretary → ME
27
BARCLAY ENTERPRISE LIMITED
- now 00334582SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (34 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 158 - Secretary → ME
28
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
- now 00434619HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
HARBER (CHEMISTS) LIMITED - 1985-06-18
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 102 - Secretary → ME
29
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
1995-07-03 ~ 1996-07-01
IIF 170 - Secretary → ME
30
BARLEY CHEMISTS HOLDINGS LIMITED
- now 00942439PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
PHILIP GOODMAN LIMITED - 1982-11-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1995-07-03 ~ 1996-07-01
IIF 141 - Secretary → ME
31
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 91 - Secretary → ME
32
BEAUTY CARE DRUG STORES LIMITED
- now 01201510C.M. & R. GABBIE LIMITED - 1985-05-17
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 132 - Secretary → ME
33
TENNECO GREAT BRITAIN LIMITED
- 1989-02-20
00909162 Shell Centre, London, United Kingdom
Active Corporate (67 parents)
Officer
(before 1993-02-01) ~ 1995-06-30
IIF 84 - Secretary → ME
34
BG INTERNATIONAL LIMITED - now
BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
GAS COUNCIL (EXPLORATION) LIMITED
- 1991-05-01
00902239 Shell Centre, London, United Kingdom
Active Corporate (91 parents, 21 offsprings)
Officer
(before 1993-02-01) ~ 1995-02-01
IIF 175 - Director → ME
(before 1995-02-01) ~ 1995-06-30
IIF 65 - Secretary → ME
35
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED
- 1990-11-29
02383911 Shell Centre, London, United Kingdom
Active Corporate (81 parents, 3 offsprings)
Officer
(before 1993-02-01) ~ 1995-06-30
IIF 79 - Secretary → ME
36
BG SOUTH EAST ASIA LIMITED - now
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED
- 1993-04-15
02334822 Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
(before 1993-02-01) ~ 1995-06-30
IIF 72 - Secretary → ME
37
15 Canada Square, London
Dissolved Corporate (55 parents)
Officer
(before 1993-02-01) ~ 1995-06-30
IIF 78 - Secretary → ME
38
BG UK HOLDINGS LIMITED - now
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED
- 1993-12-20
02059279 Shell Centre, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
(before 1993-02-01) ~ 1993-12-16
IIF 73 - Secretary → ME
39
BARTON INTERNATIONAL LIMITED - 1987-01-16
A.D.P. EXPORT SALES LIMITED - 1983-12-23
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-10-13 ~ 2004-03-11
IIF 52 - Secretary → ME
40
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-07-10 ~ 2008-10-31
IIF 31 - Secretary → ME
41
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2006-07-10 ~ 2008-10-31
IIF 47 - Secretary → ME
42
BRITISH AND FOREIGN FOODS LIMITED
- now 02049530DRIVEHOT LIMITED - 1986-11-20
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 50 - Secretary → ME
43
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
1990-10-31 ~ 1999-12-31
IIF 77 - Secretary → ME
44
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2006-07-10 ~ 2008-10-31
IIF 36 - Secretary → ME
45
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-07-19 ~ 2008-10-31
IIF 46 - Secretary → ME
46
CELLZOME (UK) LIMITED - 2008-07-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2021-12-17 ~ 2022-07-29
IIF 185 - Director → ME
47
CENTURION INVESTMENTS (1991) LIMITED
- now 02616442DEALENTRY LIMITED - 1991-06-27
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 120 - Secretary → ME
48
COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2021-12-17 ~ 2022-07-29
IIF 190 - Director → ME
49
CHRYSAOR NORTH SEA LIMITED - now
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED
- 2001-01-04
00958880 151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1994-12-29 ~ 1995-06-30
IIF 177 - Director → ME
(before 1993-02-01) ~ 1995-06-30
IIF 66 - Secretary → ME
50
CLARGES PHARMACEUTICALS LIMITED
00100583 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2021-12-17 ~ 2022-07-29
IIF 193 - Director → ME
51
Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, England
Active Corporate (14 parents)
Officer
2008-07-11 ~ 2016-03-15
IIF 172 - Secretary → ME
52
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2006-07-19 ~ 2008-10-31
IIF 29 - Secretary → ME
53
CORDON BLEU FREEZER FOOD CENTRES LIMITED
00800869 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 60 - Secretary → ME
54
CROSS AND HERBERT (DEVON) LIMITED
- now 00117233HINTON LAKE & SON,LIMITED - 1976-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 109 - Secretary → ME
55
CROSS AND HERBERT (HOLDINGS) LIMITED
00734181 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-07-03 ~ 1996-07-01
IIF 137 - Secretary → ME
56
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 148 - Secretary → ME
57
ENGLISH REAL ESTATES LIMITED - now
ENGLISH REAL ESTATES PLC
- 2005-12-23
01643780ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
CHEVRONSET LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2002-10-16 ~ 2004-03-11
IIF 38 - Secretary → ME
58
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2002-10-16 ~ 2004-03-11
IIF 57 - Secretary → ME
59
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 61 - Secretary → ME
60
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 95 - Secretary → ME
61
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-07-10 ~ 2010-02-28
IIF 8 - Secretary → ME
62
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 129 - Secretary → ME
63
GEORGE MORTON LIMITED - 1989-03-02
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 15 - Secretary → ME
64
A.W. HIDDLESTON (1966) LIMITED - 1978-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 159 - Secretary → ME
65
G. K. CHEMISTS (GLOS). LIMITED
- now 00546814CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 98 - Secretary → ME
66
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 99 - Secretary → ME
67
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 100 - Secretary → ME
68
GEORGE F. EDWARDS (CHEMISTS) LIMITED
00706143 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 146 - Secretary → ME
69
GEORGE STAPLES (OPTICIANS) LIMITED
- now 00918497GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 171 - Secretary → ME
70
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-07-03 ~ 1996-07-01
IIF 149 - Secretary → ME
71
GLAXO OPERATIONS UK LIMITED - 1978-12-31
TUCKETTS LIMITED - 1978-12-31
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2020-10-08 ~ 2022-07-29
IIF 197 - Director → ME
72
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2020-10-26 ~ 2022-07-29
IIF 196 - Director → ME
73
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
FC030531 FC031629, FC032584, FC031629Warning 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) Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
Converted / Closed Corporate (11 parents)
Officer
2019-07-12 ~ now
IIF 182 - Director → ME
74
GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
FC032339 Knockbrack, Dungarvan, Co. Waterford, Ireland
Converted / Closed Corporate (8 parents)
Officer
2019-07-12 ~ now
IIF 181 - Director → ME
75
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
07089743 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2020-08-07 ~ dissolved
IIF 194 - Director → ME
76
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
06968741 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2020-08-07 ~ dissolved
IIF 195 - Director → ME
77
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
FC031628 12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
Converted / Closed Corporate (9 parents)
Officer
2019-07-12 ~ now
IIF 180 - Director → ME
78
The Hub, Church Lane, Chalfont St Peter, Bucks, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-12-04 ~ 2021-12-31
IIF 202 - Director → ME
79
UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
YARDANGLE LIMITED - 1997-06-30
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-10-16 ~ 2004-03-11
IIF 28 - Secretary → ME
80
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
00288359 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1995-07-03 ~ 1996-07-01
IIF 125 - Secretary → ME
81
GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
13401372 13355627, 13401336, 13401308Warning 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) Building 5, First Floor, The Heights, Weybridge, Surrey, England
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2021-05-16 ~ 2022-03-04
IIF 204 - Director → ME
82
GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED
13401308 13355627, 13401336, 13401293Warning 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) Building 5, First Floor, The Heights, Weybridge, Surrey, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-05-16 ~ 2022-03-04
IIF 209 - Director → ME
83
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-07-03 ~ 1996-07-01
IIF 108 - Secretary → ME
84
HALEON UK CORPORATE DIRECTOR LIMITED - now
GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED
- 2023-03-31
13401336 13355627, 13401308, 13401293Warning 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) Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (14 parents, 28 offsprings)
Officer
2021-05-16 ~ 2022-03-04
IIF 208 - Director → ME
85
HALEON UK CORPORATE SECRETARY LIMITED - now
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED
- 2023-03-31
13434151 13355627, 13401336, 13401308Warning 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) Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (13 parents, 24 offsprings)
Officer
2021-06-02 ~ 2022-03-04
IIF 206 - Director → ME
86
HALEON UK HOLDINGS (NO.1) LIMITED - now
GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
- 2023-06-16
13355627 13401336, 13401308, 13401293Warning 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) Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2021-04-26 ~ 2022-03-04
IIF 207 - Director → ME
87
HALEON UK HOLDINGS (NO.3) LIMITED - now
GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED
- 2023-08-18
13401293 13355627, 13401336, 13401308Warning 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) Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (15 parents, 4 offsprings)
Officer
2021-05-16 ~ 2022-03-04
IIF 210 - Director → ME
88
HALEON UK HOLDINGS (NO.7) LIMITED - now
GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
- 2023-10-20
13414769 13401336, 13401308, 13401293Warning 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) Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (11 parents, 6 offsprings)
Officer
2021-05-24 ~ 2022-03-04
IIF 205 - Director → ME
89
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 131 - Secretary → ME
90
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 143 - Secretary → ME
91
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 150 - Secretary → ME
92
HOLLAND & BARRETT LIMITED
- now 00390308BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
1995-07-03 ~ 1996-07-01
IIF 121 - Secretary → ME
93
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
1995-07-03 ~ 1996-07-01
IIF 94 - Secretary → ME
94
HOME & COLONIAL STORES LIMITED(THE)
- now 02049546UNITHOPE LIMITED - 1986-10-23
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (16 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 42 - Secretary → ME
95
HYDROCARBONS OFFSHORE SERVICES LIMITED
01796415 100 Thames Valley Park Drive, Reading
Dissolved Corporate (26 parents)
Officer
(before 1993-02-01) ~ 1995-06-30
IIF 76 - Secretary → ME
96
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-07-19 ~ 2008-10-31
IIF 34 - Secretary → ME
97
ILLINGWORTH HEALTH FOODS LIMITED
- now 01447845ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 101 - Secretary → ME
98
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-07-19 ~ 2008-10-31
IIF 35 - Secretary → ME
99
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 147 - Secretary → ME
100
J. GURNEY & T. REID (HASLEMERE) LIMITED
- now 01382308PANCROFT LIMITED - 1978-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 90 - Secretary → ME
101
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (16 parents)
Officer
2006-07-19 ~ 2010-02-28
IIF 3 - Secretary → ME
102
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 118 - Secretary → ME
103
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 151 - Secretary → ME
104
J3 PROPERTY LIMITED
SC185888 SC670995, 16006030, 15640793Warning 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) Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (18 parents)
Officer
2002-10-03 ~ 2004-03-11
IIF 56 - Secretary → ME
105
353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2009-01-30 ~ 2010-02-28
IIF 199 - Director → ME
2006-07-10 ~ 2010-02-28
IIF 9 - Secretary → ME
106
14 Highlands Close, Chalfont St Peter, Bucks, England
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
107
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 96 - Secretary → ME
108
14 Highlands Close, Chalfont St. Peter, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 203 - Director → ME
109
L. C. H. CHAPMAN (WHITESTONE) LIMITED
- now 01434136A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 113 - Secretary → ME
110
LEWIS & JEFFRIES LIMITED - 1977-12-31
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 86 - Secretary → ME
111
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents, 1 offspring)
Officer
1995-07-03 ~ 1996-07-01
IIF 97 - Secretary → ME
112
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 136 - Secretary → ME
113
TRUSHELFCO (NO. 1541) LIMITED - 1990-03-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 115 - Secretary → ME
114
LLOYDS HEALTHCARE HOLDINGS LIMITED
- now 02762181SHRUBCROWN LIMITED - 1993-06-25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (31 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 93 - Secretary → ME
115
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1995-07-03 ~ 1996-07-01
IIF 117 - Secretary → ME
116
LLOYDS SUPERSAVE DISTRIBUTION LIMITED
- now 00347820F.E.BANNISTER & SON LIMITED - 1992-01-24
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (22 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 145 - Secretary → ME
117
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 144 - Secretary → ME
118
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (38 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 135 - Secretary → ME
119
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED
- 1990-02-12
02460488 03123810, 02410855, 02434091Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
(before 1993-02-01) ~ 1995-02-27
IIF 71 - Secretary → ME
120
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 130 - Secretary → ME
121
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2006-07-10 ~ 2008-10-31
IIF 43 - Secretary → ME
122
THANI LIMITED - 1997-03-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2019-08-20 ~ dissolved
IIF 192 - Director → ME
123
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 51 - Secretary → ME
124
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 27 - Secretary → ME
125
NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
HEALTHRENT LIMITED
- 1990-11-27
02530995 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
(before 1993-02-01) ~ 1995-02-27
IIF 68 - Secretary → ME
126
NATIONAL GRID LAND INVESTMENTS LIMITED - now
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED
- 1997-02-20
02394159 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
(before 1993-02-01) ~ 1995-02-27
IIF 69 - Secretary → ME
127
NATIONAL GRID PROPERTY LIMITED - now
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED
- 1997-02-20
02531489 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
(before 1993-02-01) ~ 1995-02-27
IIF 74 - Secretary → ME
128
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 112 - Secretary → ME
129
NEAL'S YARD WHOLEFOODS LIMITED
- now 02577877DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (38 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 168 - Secretary → ME
130
Sapphire Court, Walsgrave, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 164 - Secretary → ME
131
NOBLE & LLEWELLYN (TILE CROSS) LIMITED
00640745 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 142 - Secretary → ME
132
NOBLE & LLEWLLYN (WARD END) LIMITED
01115688 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 123 - Secretary → ME
133
NORTH WEST VINTNERS (RETAIL) LIMITED
01008852 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 24 - Secretary → ME
134
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2006-07-19 ~ 2008-10-31
IIF 32 - Secretary → ME
135
NPS (UK2) LIMITED - now
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
ANITE PUBLIC SECTOR HOLDINGS LIMITED
- 2008-11-28
06526803 15 Canada Square, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-03-07 ~ 2008-10-31
IIF 179 - Secretary → ME
136
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (36 parents, 11 offsprings)
Officer
2006-07-19 ~ 2008-10-31
IIF 39 - Secretary → ME
137
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED
- 2008-11-28
03698171ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2006-07-19 ~ 2008-10-31
IIF 16 - Secretary → ME
138
NPS (UK7) LIMITED - now
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2006-07-19 ~ 2008-10-31
IIF 41 - Secretary → ME
139
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2006-07-19 ~ 2008-10-31
IIF 48 - Secretary → ME
140
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-07-19 ~ 2008-10-31
IIF 30 - Secretary → ME
141
PATERSON-BRONTE LIMITED - 1987-08-17
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 44 - Secretary → ME
142
ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
MORRIS & DAVID JONES LIMITED - 1981-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 23 - Secretary → ME
143
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 63 - Secretary → ME
144
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 167 - Secretary → ME
145
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (17 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 140 - Secretary → ME
146
PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED
00394554 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 155 - Secretary → ME
147
HACKREMCO (NO.492) LIMITED
- 1989-11-20
02392867 02608164, 02295317, 02392608Warning 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) 1-3 Strand, London
Active Corporate (46 parents)
Officer
~ 1995-02-27
IIF 70 - Secretary → ME
148
PRESTO STORES (LC) LIMITED
- now 00197279LO-COST STORES LIMITED - 1994-11-09
MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 49 - Secretary → ME
149
PRESTO AND LO-COST STORES LIMITED - 1994-11-09
NORTH WEST STORES LIMITED - 1993-04-02
SAFEWAY SUPERVALUE LIMITED - 1991-12-06
SAFEWAY SUPER "S" LIMITED - 1984-10-18
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (33 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 33 - Secretary → ME
150
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 152 - Secretary → ME
151
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (18 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 114 - Secretary → ME
152
RALPH CUTHBERT (STOCKPORT) LIMITED
01810534 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 161 - Secretary → ME
153
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 106 - Secretary → ME
154
IROSSEN LIMITED - 1985-03-29
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 85 - Secretary → ME
155
RUBY DCO TWENTY FOUR LIMITED - now
W.H.GREEN(CHEMISTS)LIMITED
- 2023-09-04
00342992 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (36 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 122 - Secretary → ME
156
RUBY DCO TWENTY ONE LIMITED - now
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04
SC040149 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
1995-07-03 ~ 1996-07-01
IIF 103 - Secretary → ME
157
RUBY DCO TWENTY THREE LIMITED - now
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 160 - Secretary → ME
158
RUBY DCO TWENTY TWO LIMITED - now
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04
SC053733 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 116 - Secretary → ME
159
SNOWKING LIMITED - 1995-03-31
SNOWKING FROZEN FOODS LIMITED - 1995-03-17
SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 55 - Secretary → ME
160
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 111 - Secretary → ME
161
SAFEWAY DEVELOPMENT LIMITED
- now 01671208BIGGLECOURT LIMITED - 1983-01-25
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (19 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 54 - Secretary → ME
162
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 20 - Secretary → ME
163
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (18 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 22 - Secretary → ME
164
SAPPHIRE DCO EIGHTEEN LIMITED - now
G K CHEMISTS LIMITED
- 2023-09-04
00749735 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1995-07-03 ~ 1996-07-01
IIF 107 - Secretary → ME
165
SAPPHIRE DCO FIFTEEN LIMITED - now
BANNISTER & THATCHER LIMITED
- 2023-09-04
00190363 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 165 - Secretary → ME
166
SAPPHIRE DCO FOURTEEN LIMITED - now
ALCHEM (SOUTHERN) LIMITED
- 2023-09-04
01418996SUMMA HOMES LIMITED - 1981-12-31
Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (34 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 133 - Secretary → ME
167
SAPPHIRE DCO NINETEEN LIMITED - now
KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
JAFFE LIMITED - 1976-12-31
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 105 - Secretary → ME
168
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 104 - Secretary → ME
169
SAPPHIRE DCO SEVENTEEN LIMITED - now
KINGSWOOD-GK LIMITED
- 2023-09-04
00534379BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (31 parents, 3 offsprings)
Officer
1995-07-03 ~ 1996-07-01
IIF 128 - Secretary → ME
170
SAPPHIRE DCO SIXTEEN LIMITED - now
CROSS AND HERBERT LIMITED
- 2023-09-04
00228286 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1995-07-03 ~ 1996-07-01
IIF 88 - Secretary → ME
171
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (55 parents, 26 offsprings)
Officer
1995-07-03 ~ 1996-07-01
IIF 153 - Secretary → ME
172
SAPPHIRE DCO TWENTY LIMITED - now
TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (30 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 126 - Secretary → ME
173
SAPPHIRE DCO TWENTY ONE LIMITED - now
TREVETHICKS,LIMITED - 1987-03-24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (35 parents, 3 offsprings)
Officer
1995-07-03 ~ 1996-07-01
IIF 154 - Secretary → ME
174
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (21 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 166 - Secretary → ME
175
D & D SCOTT LIMITED - 1987-06-24
BUXRULE LIMITED - 1984-05-16
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (23 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 138 - Secretary → ME
176
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BRITISH GAS TRINIDAD LIMITED
- 1997-03-26
02386676BG (BENGKULU) LIMITED
- 1993-06-03
02386676 Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
~ 1995-06-30
IIF 82 - Secretary → ME
177
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED
- 2005-04-05
02960021 Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
1994-08-15 ~ 1995-02-21
IIF 178 - Director → ME
1994-08-15 ~ 1995-06-30
IIF 173 - Secretary → ME
178
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2006-07-19 ~ 2008-10-31
IIF 59 - Secretary → ME
179
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 139 - Secretary → ME
180
VIDEO DRUG LIMITED - 1992-10-02
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 156 - Secretary → ME
181
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 163 - Secretary → ME
182
SMITHKLINE BEECHAM (SWG) LIMITED
- now 00190223STERLING WINTHROP GROUP LIMITED - 1996-07-15
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2020-08-27 ~ dissolved
IIF 191 - Director → ME
183
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2020-10-26 ~ 2022-07-29
IIF 189 - Director → ME
184
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 119 - Secretary → ME
185
SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
02839175 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 53 - Secretary → ME
186
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2020-12-10 ~ dissolved
IIF 186 - Director → ME
187
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
05354860 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2019-09-03 ~ dissolved
IIF 184 - Director → ME
188
AEGIS INTERNATIONAL LIMITED - 1987-03-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2021-12-15 ~ 2022-07-29
IIF 198 - Director → ME
189
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (27 parents)
Officer
2006-07-07 ~ 2010-02-28
IIF 4 - Secretary → ME
190
223-231 Pentonville Road, London, England
Active Corporate (59 parents)
Officer
1992-07-20 ~ 1992-12-21
IIF 81 - Secretary → ME
191
TILE HILL PHARMACY (1964) LIMITED
00789397 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 124 - Secretary → ME
192
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2006-07-19 ~ 2008-10-31
IIF 40 - Secretary → ME
193
TRAVELLOG SYSTEMS LIMITED
- now 02422736PHOENIX SYSTEMS & SOFTWARE LIMITED - 1999-08-27
RAREASSET PUBLIC LIMITED COMPANY - 1990-03-19
353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-07-10 ~ 2010-02-28
IIF 13 - Secretary → ME
194
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (19 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 134 - Secretary → ME
195
The Hub, Church Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 201 - Director → ME
196
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 19 - Secretary → ME
197
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2019-08-20 ~ 2022-07-29
IIF 188 - Director → ME
198
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 87 - Secretary → ME
199
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 157 - Secretary → ME
200
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 127 - Secretary → ME
201
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (27 parents)
Officer
1995-07-03 ~ 1996-07-01
IIF 89 - Secretary → ME
202
WELLCOME CONSUMER PRODUCTS LIMITED
- now 02873615TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2021-12-17 ~ 2022-07-29
IIF 187 - Director → ME
203
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
00514493 980 Great West Road, Brentford, Middlesex
Dissolved Corporate (21 parents)
Officer
2020-10-26 ~ dissolved
IIF 183 - Director → ME
204
WICK (SURREY) PROPERTIES LIMITED
00552578 Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (22 parents)
Officer
2006-07-19 ~ 2010-02-28
IIF 1 - Secretary → ME