1
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-12-21 ~ 2019-01-08CIF 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
2
1 Kingdom Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-08CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-08CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
V R G LIMITED - 1988-08-02
SMALLERGON LIMITED - 1984-05-16
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-08CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-12-20CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
SHIRE LIMITED - 2008-06-03
TRUSHIRE PLC - 2005-09-12
TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
1 Kingdom Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-08CIF 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
7
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-09-04 ~ 2019-01-08CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
1 More London Place, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-01-08CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
SCRIPT LIMITED - 1989-01-16
SERCLANE LIMITED - 1986-09-29
1 Kingdom Street, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-08CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
AIMCANE LIMITED - 1987-01-30
1 Kingdom Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-28CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-08CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
12
RANDOMCAPE LIMITED - 1991-07-25
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-01-08CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE