1
PHARMAVANT 6 HOLDINGS LIMITED - 2021-03-23
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2023-10-06 ~ nowIIF 31 - Director → ME
2
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2023-04-26 ~ dissolvedIIF 30 - Director → ME
3
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2023-04-26 ~ nowIIF 25 - Director → ME
4
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)
Officer
2023-04-26 ~ nowIIF 32 - Director → ME
5
PULMOVANT HOLDINGS LIMITED - 2018-06-29
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
207,265 USD2021-03-31
Officer
2023-10-06 ~ dissolvedIIF 22 - Director → ME
6
7th Floor 50 Broadway, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-08-05 ~ dissolvedIIF 8 - Director → ME
7
197 Kingston Road, Epsom, SurreyDissolved Corporate (7 parents)
Officer
2022-02-18 ~ dissolvedIIF 4 - Director → ME
8
197 Kingston Road, Epsom, SurreyDissolved Corporate (6 parents)
Officer
2022-02-18 ~ dissolvedIIF 3 - Director → ME
9
VERUVANT SOLUTIONS HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 12 - Director → ME
10
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2023-10-06 ~ nowIIF 36 - Director → ME
11
ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 19 - Director → ME
12
VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED - 2018-04-04
RANAVANT HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2023-10-06 ~ nowIIF 26 - Director → ME
13
LI (COLOMBIA) HOLDINGS LTD. - 2024-07-25
Clarendon House, 2 Church Street, Hamilton, Hm11, BermudaConverted / Closed Corporate (3 parents)
Officer
2023-12-05 ~ nowIIF 15 - Director → ME
2023-12-05 ~ nowIIF 40 - Secretary → ME
14
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesConverted / Closed Corporate (3 parents)
Officer
2023-12-05 ~ nowIIF 23 - Director → ME
2023-12-05 ~ nowIIF 39 - Secretary → ME
15
LILA (COLOMBIA) HOLDINGS LTD. - 2024-07-25
Clarendon House, 2 Church Street, Hamilton, Hm11, BermudaConverted / Closed Corporate (3 parents)
Officer
2023-12-05 ~ nowIIF 24 - Director → ME
2023-12-05 ~ nowIIF 38 - Secretary → ME
16
PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2023-10-06 ~ nowIIF 28 - Director → ME
17
7th Floor 50 Broadway, London, EnglandActive Corporate (7 parents)
Officer
2025-01-15 ~ nowIIF 20 - Director → ME
18
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,030,483 GBP2019-12-31
Officer
2023-10-06 ~ nowIIF 33 - Director → ME
19
PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2023-10-06 ~ nowIIF 27 - Director → ME
20
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2023-04-26 ~ nowIIF 2 - Director → ME
21
LEVITT INVESTMENTS UK LIMITED - 2010-02-22
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
5,277,656 GBP2024-06-30
Officer
2023-04-26 ~ nowIIF 1 - Director → ME
22
PHARMAVANT 1 HOLDINGS LTD. - 2019-02-06
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 16 - Director → ME
23
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 29 - Director → ME
24
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2023-10-06 ~ nowIIF 17 - Director → ME
25
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 11 - Director → ME
26
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2022-02-18 ~ nowIIF 10 - Director → ME
27
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 34 - Director → ME
28
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 35 - Director → ME
29
THALAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 14 - Director → ME