1
MIDAS BIDCO LIMITED - 2019-12-10
HACKREMCO (NO. 2592) LIMITED - 2009-08-26
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Capital House, 85 King William Street, London
Dissolved Corporate (4 parents)
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
FORLEY GENERICS LIMITED - 2012-03-20
GOLDSHIELD FORLEY LIMITED - 1999-08-26
GOLDSHIELD GENERICS LIMITED - 1999-08-13
GAMAACE LIMITED - 1997-05-13
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
08371443MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEETA LIMITED - 2007-02-08
Capital House, 85 King William Street, London
Dissolved Corporate (3 parents)
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
Capital House, 85 King William Street, London
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CCM PHARMA MIDCO UK LIMITED - 2013-07-01
08169596Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
CCM PHARMA UK LIMITED - 2013-07-01
08177295Capital House, 85 King William Street, London
Dissolved Corporate (3 parents)
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Mintel House, Playhouse Yard, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-01
CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
BMR-CSP 430 DEVELOPER LIMITED - 2014-07-15
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
48,285 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2025-02-13
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
ABSTRACT (CAMBRIDGE) LIMITED - 2021-08-18
ABSTRACT SECURITIES (LONDON) LIMITED - 2020-05-21
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
80,995,591 GBP2024-12-31
Person with significant control
2021-08-13 ~ 2025-02-13
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
12
ABSTRACT DEVELOPMENT SERVICES 2 LIMITED - 2021-08-18
06993200C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,928,876 GBP2024-12-31
Person with significant control
2021-08-13 ~ 2025-02-13
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
13
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (2 parents)
Person with significant control
2019-11-15 ~ 2021-12-02
CIF 38 - Has significant influence or control as a member of a firm → OE
14
Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-05-27 ~ 2021-06-01
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Capital House, King William Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
IROKO CARDIO (UK) LTD. - 2013-01-15
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-276,848 GBP2023-12-31
Person with significant control
2020-05-27 ~ 2021-06-01
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DJ ORTHOPAEDICS UK LIMITED - 2006-08-23
1000 & 2000 Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents)
Profit/Loss (Company account)
1,163,377 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-04-06 ~ 2019-02-25
CIF 12 - Has significant influence or control → OE
18
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
19
NO 641 LEICESTER LIMITED - 2007-11-01
Capital House, 85 King William Street, London
Dissolved Corporate (3 parents)
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
WESTLOCH LTD - 2002-12-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Person with significant control
2019-11-04 ~ 2021-12-02
CIF 39 - Has significant influence or control as a member of a firm → OE
22
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MERCURY PHARMA LIMITED - 2012-03-26
07759481GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
CHECKEURO LIMITED - 1992-10-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more)C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (5 parents)
Person with significant control
2019-10-31 ~ 2021-11-23
CIF 34 - Has significant influence or control as a member of a firm → OE
25
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2017-06-15 ~ 2018-10-30
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
26
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2017-06-15 ~ 2018-10-30
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
27
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2017-06-15 ~ 2018-10-30
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
28
85 King William Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-03-27 ~ 2021-06-01
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-08-01 ~ 2019-08-01
CIF 4 - Has significant influence or control → OE
30
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-08-01 ~ 2019-08-01
CIF 3 - Has significant influence or control → OE
31
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Person with significant control
2019-11-19 ~ 2023-03-06
CIF 37 - Has significant influence or control as a member of a firm → OE
32
SERCO BPO UK LIMITED - 2016-01-05
Spectrum House, Bond Street, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,413,933 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2018-10-04
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
33
Spectrum House, Bond Street, Bristol, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-10-04
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE