1
CCP NO.3.1 LIMITED - 2022-07-05
30 Tower View, Kings Hill, West Malling, Kent, England, EnglandCorporate (7 parents, 2 offsprings)
Person with significant control
2022-06-27 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Person with significant control
2020-07-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2024-08-07 ~ nowCIF 31 - Has significant influence or control → OE
4
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2023-04-17 ~ nowCIF 27 - Has significant influence or control → OE
5
CCP UKCF CARRIED INTEREST LP - 2022-07-01
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2022-12-20 ~ nowCIF 29 - Has significant influence or control → OE
6
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2022-12-20 ~ nowCIF 30 - Has significant influence or control → OE
7
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 33 - Has significant influence or control → OE
8
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2019-11-18 ~ nowCIF 28 - Has significant influence or control → OE
9
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 32 - Has significant influence or control → OE
10
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 34 - Has significant influence or control → OE
11
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2022-12-20 ~ nowCIF 21 - Has significant influence or control → OE
12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
13
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents)
Person with significant control
2021-08-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
14
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents)
Person with significant control
2021-06-08 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
15
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents)
Person with significant control
2016-11-17 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
16
GREAT FORT (GENERAL PARTNERS) LIMITED - 2022-10-19
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2022-10-05 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
17
CCP NO.9.2 LIMITED - 2024-04-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (4 parents)
Person with significant control
2024-04-26 ~ nowCIF 36 - Has significant influence or control → OE
18
CCP NO.2.2 LIMITED - 2021-07-29
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Person with significant control
2021-07-19 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
19
Warwick Court, Paternoster Square, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-06-13 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OE
20
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Person with significant control
2020-07-15 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
21
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2020-12-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
22
St. Martin's Court, 10 Paternoster Row, London, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2023-01-04 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (9 parents, 2 offsprings)
Person with significant control
2020-12-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
24
Warwick Court, Paternoster Square, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2020-05-14 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
25
THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
Blaenwaun Ffostrasol, Llandysul, Ceredigion, WalesCorporate (5 parents)
Person with significant control
2023-01-04 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 17 - Right to appoint or remove directors → OE
26
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-101,339 GBP2015-12-31
Person with significant control
2016-09-30 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2023-08-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
28
LABORATOIRES SERB UK LIMITED - 2019-01-03
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4,549 GBP2018-12-31
Person with significant control
2023-01-04 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
29
31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Person with significant control
2019-06-26 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
30
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2018-05-16 ~ nowCIF 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
31
CCP NO.8.1 LIMITED - 2024-01-23
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2024-02-29 ~ nowCIF 22 - Ownership of shares – More than 50% but less than 75% → OE
CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 22 - Right to appoint or remove directors → OE
32
CCP NO.1.1 LIMITED - 2022-01-13
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (7 parents, 1 offspring)
Person with significant control
2021-06-18 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
33
5 Howick Place, London, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2019-05-23 ~ nowCIF 15 - Has significant influence or control → OE