1
MIDAS BIDCO LIMITED - 2019-12-10
HACKREMCO (NO. 2592) LIMITED - 2009-08-26
Capital House, 85 King William Street, LondonDissolved corporate (4 parents)
Person with significant control
2020-03-27 ~ 2021-06-01CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - 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 KingdomCorporate (4 parents)
Person with significant control
2020-03-27 ~ 2021-06-01CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - 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
MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (4 parents)
Person with significant control
2020-03-27 ~ 2021-06-01CIF 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
4
DEETA LIMITED - 2007-02-08
Capital House, 85 King William Street, LondonDissolved corporate (3 parents)
Person with significant control
2020-03-27 ~ 2021-06-01CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
Capital House, 85 King William Street, LondonDissolved corporate (2 parents, 1 offspring)
Person with significant control
2020-03-27 ~ 2021-06-01CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CCM PHARMA MIDCO UK LIMITED - 2013-07-01
Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2020-03-27 ~ 2021-06-01CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CCM PHARMA UK LIMITED - 2013-07-01
Capital House, 85 King William Street, LondonDissolved corporate (3 parents)
Person with significant control
2020-03-27 ~ 2021-06-01CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AMDIPHARM LIMITED - 2013-05-16
AMDIPHARM PLC - 2013-03-01
Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2020-03-27 ~ 2021-06-01CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BMR-CSP 430 DEVELOPER LIMITED - 2014-07-15
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,279,049 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-02-13CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
10
ABSTRACT (CAMBRIDGE) LIMITED - 2021-08-18
ABSTRACT SECURITIES (LONDON) LIMITED - 2020-05-21
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
80,968,900 GBP2023-12-31
Person with significant control
2021-08-13 ~ 2025-02-13CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
11
ABSTRACT DEVELOPMENT SERVICES 2 LIMITED - 2021-08-18
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
4,936,583 GBP2023-12-31
Person with significant control
2021-08-13 ~ 2025-02-13CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
12
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (2 parents)
Person with significant control
2019-11-15 ~ 2021-12-02CIF 8 - Has significant influence or control as a member of a firm → OE
13
Dashwood House, 69 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2020-05-27 ~ 2021-06-01CIF 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
14
Capital House, King William Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-03-27 ~ 2021-06-01CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
IROKO CARDIO (UK) LTD. - 2013-01-15
Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-276,848 GBP2023-12-31
Person with significant control
2020-05-27 ~ 2021-06-01CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DJ ORTHOPAEDICS UK LIMITED - 2006-08-23
1000 & 2000 Cathedral Hill, Guildford, Surrey, EnglandCorporate (4 parents)
Profit/Loss (Company account)
1,163,377 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-04-06 ~ 2019-02-25CIF 18 - Has significant influence or control → OE
17
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
18
NO 641 LEICESTER LIMITED - 2007-11-01
Capital House, 85 King William Street, LondonDissolved corporate (3 parents)
Person with significant control
2020-03-27 ~ 2021-06-01CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WESTLOCH LTD - 2002-12-02
Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (4 parents)
Person with significant control
2020-03-27 ~ 2021-06-01CIF 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
20
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-309,589 GBP2022-12-31
Person with significant control
2019-11-04 ~ 2021-12-02CIF 9 - Has significant influence or control as a member of a firm → OE
21
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 KingdomCorporate (3 parents, 12 offsprings)
Person with significant control
2020-03-27 ~ 2021-06-01CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MERCURY PHARMA LIMITED - 2012-03-26
GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
CHECKEURO LIMITED - 1992-10-02
Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (4 parents)
Person with significant control
2020-03-27 ~ 2021-06-01CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (5 parents)
Person with significant control
2019-10-31 ~ 2021-11-23CIF 6 - Has significant influence or control as a member of a firm → OE
24
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Person with significant control
2017-06-15 ~ 2018-10-30CIF 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
25
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Person with significant control
2017-06-15 ~ 2018-10-30CIF 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
26
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Person with significant control
2017-06-15 ~ 2018-10-30CIF 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
27
85 King William Street, London, EnglandDissolved corporate (3 parents)
Person with significant control
2020-03-27 ~ 2021-06-01CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-08-01 ~ 2019-08-01CIF 17 - Has significant influence or control → OE
29
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-08-01 ~ 2019-08-01CIF 16 - Has significant influence or control → OE
30
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Person with significant control
2019-11-19 ~ 2023-03-06CIF 7 - Has significant influence or control as a member of a firm → OE