1
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-28 ~ dissolved
IIF 11 - Director → ME
2
19 Oakland Avenue, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-11 GBP2021-05-31
Officer
2020-05-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor Liberation House, Castle Street, St. Helier, Jersey
Registered Corporate (1 parent)
Officer
Responsible for director 2022-11-10 ~ now
IIF 44 - Managing Officer → ME
4
Atrium Building, 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands 1077 Zx, Netherlands
Active Corporate (2 parents)
Officer
2018-12-12 ~ now
IIF 24 - Director → ME
5
ATNAHS UK HOLDINGS LIMITED - 2014-04-23
Sovereign House, Miles Gray Road, Basildon, Essex, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-08-07 ~ now
IIF 20 - Director → ME
6
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-07 ~ now
IIF 26 - Director → ME
7
83 Pinner Road, Northwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2015-08-18 ~ dissolved
IIF 7 - Director → ME
9
BIRMINGHAM HOUSE CROSSWAY BUSINESS CENTRE S.A.R.L.
OE003660 26 Boulevard Royal, Luxembourg City, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2018-09-18 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
10
1st Floor Liberation House, Castle Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2017-07-13 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
11
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolved
IIF 4 - Director → ME
12
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolved
IIF 5 - Director → ME
13
DURANN BRISTOL (UK) LIMITED
- now 09353481GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED
- 2016-04-24
09353481 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4,258,224 GBP2018-12-31
Officer
2016-03-24 ~ dissolved
IIF 36 - Director → ME
14
1st Floor Liberation House, Castle Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2014-08-27 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
15
12 Helmet Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-115,058 GBP2024-03-31
Officer
2022-01-26 ~ now
IIF 41 - Director → ME
16
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,925,321 GBP2024-03-31
Officer
2021-02-04 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-26 ~ dissolved
IIF 40 - Director → ME
18
HUNTLEY PHARMACEUTICALS LIMITED
05081628 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-07 ~ dissolved
IIF 39 - Director → ME
19
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
549,048 GBP2024-03-31
Officer
2013-03-27 ~ now
IIF 3 - Director → ME
20
LAKESIDE LEICESTER HOLDINGS LTD
OE001005 1st Floor, Liberation House, Castle Street, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-07-29 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
21
MARLBOROUGH PHARMACEUTICALS LIMITED
- now 05339752MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 22 - Director → ME
22
MUSWELL ROAD MANAGEMENT LIMITED
14628785 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 31 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
23
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,411,574 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
24
ANTIGUA BIDCO LIMITED
- 2021-04-15
12063784 Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 23 - Director → ME
25
PHARMANOVIA HOLDCO LIMITED
- now 12080399ANTIGUA HOLDCO LIMITED
- 2021-04-15
12080399 Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 21 - Director → ME
26
ANTIGUA MIDCO LIMITED
- 2021-04-15
12080895 Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 25 - Director → ME
27
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,161,949 GBP2024-03-31
Officer
2013-12-18 ~ now
IIF 19 - Director → ME
28
Stonewold Barnet Lane, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
571,800 GBP2024-03-31
Person with significant control
2017-05-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
VALAD EUROPEAN DIVERSIFIED FUND (JERSEY) 7 LIMITED
OE003758 1st Floor Liberation House, Castle Street, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-03-08 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
30
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-08-23 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
31
BAY UNITY ADMINISTRATION LIMITED
- 2016-09-15
09742653 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-4,008 GBP2018-08-31
Officer
2015-08-20 ~ dissolved
IIF 6 - Director → ME