1
CARILLION (AM) LIMITED - now
ALFRED MCALPINE LIMITED - 2008-03-18
ALFRED MCALPINE PLC
- 2008-02-12
01367044MARCHWIEL PLC - 1985-02-04
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
1994-07-01 ~ 1998-06-09
IIF 2 - Director → ME
2
CLARGES PHARMACEUTICALS TRUSTEES LIMITED
- now 01418508 79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
(before 1992-09-01) ~ 1995-11-13
IIF 5 - Director → ME
3
G R LOGISTICS LIMITED - now
THE HOUSE OF ALBERT ROUX LIMITED
- 2008-01-09
02805780 539-547 Wandsworth Road, London
Active Corporate (17 parents)
Officer
1995-08-27 ~ 1999-06-30
IIF 15 - Director → ME
4
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (33 parents, 112 offsprings)
Officer
1993-02-01 ~ 1993-05-12
IIF 3 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03
Due to be dissolved on 2023-04-24
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
(before 1992-09-01) ~ 1995-11-13
IIF 6 - Director → ME
6
GLAXOSMITHKLINE EXPORT LIMITED - now
GLAXO WELLCOME EXPORT LIMITED - 2001-12-20
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 1993-05-20
IIF 4 - Director → ME
7
GLAXOSMITHKLINE SERVICES UNLIMITED - now
GLAXO WELLCOME PLC - 2001-10-01
GLAXO PLC - 1995-05-01
GLAXO HOLDINGS P L C
- 1995-01-01
01047315 79 New Oxford Street, London, United Kingdom
Active Corporate (43 parents)
Officer
(before 1992-09-01) ~ 1994-03-31
IIF 7 - Director → ME
8
LONDON TRUST PRODUCTIONS LIMITED
01516728 C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, London
Dissolved Corporate (10 parents)
Officer
1995-07-05 ~ 1996-09-06
IIF 8 - Director → ME
9
SCHRODER INCOME GROWTH FUND PLC
03008494 1 London Wall Place, London, England
Active Corporate (16 parents)
Officer
1995-01-11 ~ 2005-12-08
IIF 11 - Director → ME
10
SECOND LONDON AMERICAN TRUST PLC
03186928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-15
Dissolved on 2013-07-26
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1996-04-24 ~ 1996-09-06
IIF 14 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20
Dissolved on 2025-08-16
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents, 8 offsprings)
Officer
1993-10-07 ~ 1999-01-11
IIF 9 - Director → ME
12
SHAKESPEARE GLOBE TRADING LIMITED - now
INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE)
- 2005-03-15
00997433BANKSIDE GLOBE LIMITED
- 1983-07-11
00997433BANKSIDE GLOBE DEVELOPMENTS LIMITED
- 1979-12-31
00997433 21 New Globe Walk, London
Active Corporate (72 parents)
Officer
~ 2001-07-16
IIF 17 - Director → ME
13
SHAKESPEARE GLOBE TRUST(THE)
- now 01152238WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
21 New Globe Walk, London
Active Corporate (86 parents, 2 offsprings)
Officer
1998-04-07 ~ 2005-02-28
IIF 18 - Director → ME
14
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (63 parents, 27 offsprings)
Officer
2000-12-04 ~ 2002-11-12
IIF 16 - Director → ME
15
Level 10, 255 Blackfriars Road, London, England
Active Corporate (39 parents)
Officer
(before 1992-05-16) ~ 2002-11-12
IIF 10 - Director → ME
16
TI GROUP TRUSTEES LIMITED
- now 02967807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2012-02-15
ALNERY NO. 1386 LIMITED
- 1995-03-17
02967807 01937364, 03610056, 02967793Warning 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, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1995-03-17 ~ 2002-11-12
IIF 1 - Director → ME
17
WHITBREAD INVESTMENT COMPANY LIMITED
00562422 Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents, 1 offspring)
Officer
(before 1992-07-23) ~ 1993-11-25
IIF 12 - Director → ME
18
WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED
- now 01230754 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (18 parents)
Officer
(before 1992-06-07) ~ 1993-11-25
IIF 13 - Director → ME