1
AFFIVANT SCIENCES HOLDINGS LIMITED
- now 12852351PHARMAVANT 6 HOLDINGS LIMITED - 2021-03-23
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-06 ~ now
IIF 40 - Director → ME
2
AIMIA HOLDINGS UK II LIMITED
- now 07474321AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-04-26 ~ dissolved
IIF 39 - Director → ME
3
AIMIA HOLDINGS UK LIMITED
- now 06436883AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2023-04-26 ~ 2025-09-12
IIF 37 - Director → ME
4
AIMIA SERVICES UK LIMITED
- now 05402974LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-04-26 ~ 2025-09-12
IIF 41 - Director → ME
5
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316PULMOVANT HOLDINGS LIMITED - 2018-06-29
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-10-06 ~ dissolved
IIF 34 - Director → ME
6
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2022-08-05 ~ dissolved
IIF 22 - Director → ME
7
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2022-02-18 ~ dissolved
IIF 20 - Director → ME
8
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2022-02-18 ~ dissolved
IIF 19 - Director → ME
9
EMAVANT SOLUTIONS HOLDINGS LIMITED
- now 11134269VERUVANT SOLUTIONS HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-10-06 ~ dissolved
IIF 25 - Director → ME
10
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-06 ~ now
IIF 18 - Director → ME
11
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317630ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-10-06 ~ dissolved
IIF 32 - Director → ME
12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-02-18 ~ 2023-02-28
IIF 23 - Director → ME
13
GENEVANT SCIENCES HOLDINGS LIMITED
- now 11134297VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED - 2018-04-04
RANAVANT HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-06 ~ now
IIF 12 - Director → ME
14
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2025-12-18 ~ now
IIF 16 - Director → ME
15
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-18 ~ 2022-10-03
IIF 21 - Director → ME
2022-12-02 ~ 2023-07-14
IIF 31 - Director → ME
16
HDI LIONEL EAST HOLDINGS LTD.
- now FC033129LI (COLOMBIA) HOLDINGS LTD.
- 2024-07-25
FC033129 Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 28 - Director → ME
2023-12-05 ~ now
IIF 47 - Secretary → ME
17
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
- 2024-07-25
FC033140 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 35 - Director → ME
2023-12-05 ~ now
IIF 46 - Secretary → ME
18
HDI LIONEL WEST HOLDINGS LTD.
- now FC033128LILA (COLOMBIA) HOLDINGS LTD.
- 2024-07-25
FC033128 Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 36 - Director → ME
2023-12-05 ~ now
IIF 45 - Secretary → ME
19
HEIMSTADEN HOLDING U.K. LTD
- now 13216128 One Fleet Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2021-03-29 ~ 2023-02-27
IIF 3 - Director → ME
20
HEMAVANT SCIENCES HOLDINGS LIMITED
- now 13146729PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-06 ~ now
IIF 14 - Director → ME
21
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
11425516 7th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2025-01-15 ~ now
IIF 11 - Director → ME
22
INTERGLOBE ENTERPRISES (UK) LIMITED
11082181 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 15 - Director → ME
23
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-06 ~ now
IIF 17 - Director → ME
24
KINEVANT SCIENCES HOLDINGS LIMITED
- now 11719960PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-06 ~ now
IIF 13 - Director → ME
25
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2023-04-26 ~ now
IIF 2 - Director → ME
26
LEVITT UK REAL ESTATE LIMITED
- now 07127355LEVITT INVESTMENTS UK LIMITED - 2010-02-22
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 1 - Director → ME
27
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-16 ~ now
IIF 6 - Director → ME
28
LGLB PARTNERS LIMITED - now
KEMEXON UK LIMITED
- 2025-04-10
13202745GLB PARTNERS LIMITED
- 2022-10-27
13202745 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-13 ~ 2022-12-02
IIF 26 - Director → ME
29
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
FC033108 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-05 ~ 2024-08-21
IIF 33 - Director → ME
2023-12-05 ~ 2024-08-21
IIF 48 - Secretary → ME
30
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (17 parents, 1 offspring)
Officer
2023-12-05 ~ 2024-09-02
IIF 44 - Secretary → ME
31
LYSOVANT SCIENCES HOLDINGS LIMITED
- now 11657920PHARMAVANT 1 HOLDINGS LTD. - 2019-02-06
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-10-06 ~ dissolved
IIF 29 - Director → ME
32
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-10-06 ~ dissolved
IIF 38 - Director → ME
33
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-06 ~ now
IIF 30 - Director → ME
34
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-10-06 ~ dissolved
IIF 24 - Director → ME
35
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-18 ~ now
IIF 7 - Director → ME
36
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-10-06 ~ dissolved
IIF 42 - Director → ME
37
RESPIVANT SCIENCES HOLDINGS LTD.
11513022 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-10-06 ~ dissolved
IIF 43 - Director → ME
38
ROSHANA GLOBAL LIMITED - now
NEO CAPITAL GLOBAL LIMITED
- 2023-06-24
11764282 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-02 ~ 2023-06-15
IIF 4 - Director → ME
39
SCHUYKILL LIMITED - 2019-01-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-11 ~ now
IIF 8 - Director → ME
40
TRANSWORLD PACKAGING LTD. - 2020-03-10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2025-12-11 ~ now
IIF 10 - Director → ME
41
SOUTH ATLANTIC (NOMINEES) LIMITED
07284489 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 5 - Director → ME
42
THALAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-10-06 ~ dissolved
IIF 27 - Director → ME
43
VERISIGN GLOBAL HOLDINGS LIMITED
- now 03687373WHITELEY INVESTMENTS LIMITED - 2019-10-14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents)
Officer
2025-12-11 ~ now
IIF 9 - Director → ME