1
19 Arbour Road, Enfield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
2
19 Arbour Road, Enfield, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
19 Arbour Road, Enfield, England
Active Corporate (2 parents)
Officer
2020-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 Arbour Road, Enfield, England
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
Unit C Common Road, Studham, Dunstable, England
Active Corporate (3 parents)
Officer
2019-03-21 ~ 2019-04-26
IIF 26 - Director → ME
Person with significant control
2019-03-21 ~ 2019-04-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit C Common Road, Studham, Dunstable, England
Active Corporate (4 parents)
Officer
2020-03-30 ~ 2020-09-22
IIF 19 - Director → ME
Person with significant control
2020-03-30 ~ 2020-09-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
19 Arbour Road, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
CAPITAL PHARMACEUTICALS LIMITED
11718010 Ground Floor, 1 Baker's Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-07 ~ dissolved
IIF 21 - Director → ME
9
53 New Broad Street, London, England
Active Corporate (21 parents)
Officer
2018-06-01 ~ now
IIF 28 - LLP Designated Member → ME
10
19 Arbour Road, Ponders End, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ dissolved
IIF 18 - Director → ME
11
19 Arbour Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ 2017-09-28
IIF 25 - Director → ME
12
555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
KQ1 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-10
Due to be dissolved on 2016-01-19
MIRAMAR LEGAL (UK) LTD
- 2013-11-20
07130249 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2010-01-19 ~ 2013-11-13
IIF 20 - Director → ME
14
19 Arbour Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 6 - Has significant influence or control → OE
15
MIRAMAR LEGAL (LONDON) LLP
- now OC345677 434 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 27 - LLP Designated Member → ME
16
19 Arbour Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 23 - Director → ME
2016-02-22 ~ dissolved
IIF 29 - Secretary → ME
17
55 Northumberland Road, Barnet, England
Active Corporate (3 parents)
Officer
2023-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
414-422 Hackney Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 16 - Director → ME