1
Harben House Harben Parade, Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2020-12-19 ~ nowIIF 35 - llp-designated-member → ME
Person with significant control
2020-12-19 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
2
MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED - 2017-01-20
2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,962,053 GBP2022-12-31
Officer
2018-04-23 ~ nowIIF 1 - director → ME
3
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2021-08-24 ~ dissolvedIIF 33 - llp-designated-member → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
4
WEBSTER INVIA CAPITAL LLP - 2021-02-10
Harben House Harben Parade, Finchley Road, London, United KingdomCorporate (5 parents)
Officer
2018-08-29 ~ nowIIF 26 - llp-designated-member → ME
Person with significant control
2018-08-29 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Harben House Harben Parade, Finchley Road, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-11,150 GBP2023-12-31
Officer
2017-10-13 ~ nowIIF 3 - director → ME
6
WEBSTER KALA LLP - 2021-02-10
Harben House Harben Parade, Finchley Road, London, United KingdomCorporate (4 parents)
Officer
2018-06-15 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2018-06-15 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2020-12-21 ~ dissolvedIIF 18 - llp-designated-member → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
8
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (8 parents)
Net Assets/Liabilities (Company account)
-2,180 USD2022-12-31
Officer
2017-09-20 ~ dissolvedIIF 39 - llp-designated-member → ME
9
Harben House Harben Parade, Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2021-07-07 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2021-07-07 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2021-05-11 ~ dissolvedIIF 19 - llp-designated-member → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
11
S WEBSTER LTD - 2011-10-12
Harben House Harben Parade, Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
1,459,322 GBP2023-06-30
Officer
2015-03-26 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Harben House Harben Parade, Finchley Road, LondonCorporate (2 parents, 4 offsprings)
Equity (Company account)
9,057,896 GBP2023-12-31
Officer
2011-10-13 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Harben House Harben Parade, Finchley Road, LondonDissolved corporate (2 parents)
Officer
2013-07-23 ~ dissolvedIIF 8 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Harben House Harben Parade, Finchley Road, LondonCorporate (4 parents)
Officer
2013-07-23 ~ nowIIF 10 - llp-designated-member → ME
15
WEBSTER SILVERSTONE LLP - 2021-02-10
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2020-02-13 ~ dissolvedIIF 31 - llp-designated-member → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Harben House Harben Parade, Finchley Road, LondonCorporate (5 parents)
Officer
2011-06-23 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Harben House Harben Parade, Finchley Road, LondonDissolved corporate (2 parents)
Officer
2010-10-12 ~ dissolvedIIF 7 - llp-designated-member → ME
18
WEBSTER VONZEO LLP - 2021-02-10
Harben House, Harben Parade, Finchley Road, London, EnglandCorporate (2 parents)
Officer
2017-07-11 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2017-07-11 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Harben House Harben Parade, Finchley Road, LondonDissolved corporate (2 parents)
Officer
2014-05-02 ~ dissolvedIIF 9 - llp-designated-member → ME
20
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2020-03-17 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2019-11-13 ~ dissolvedIIF 21 - llp-designated-member → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Mary Sheridan House, 13 St. Thomas Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-05-24 ~ dissolvedIIF 38 - llp-designated-member → ME
23
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (4 parents)
Officer
2020-07-31 ~ dissolvedIIF 24 - llp-designated-member → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Harben House Harben Parade, Finchley Road, LondonDissolved corporate (2 parents)
Officer
2014-05-19 ~ dissolvedIIF 15 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2015-04-07 ~ dissolvedIIF 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-23 ~ dissolvedIIF 34 - llp-designated-member → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Harben House Harben Parade, Finchley Road, LondonDissolved corporate (2 parents)
Officer
2014-11-03 ~ dissolvedIIF 14 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
28
13a Finchley Road, LondonDissolved corporate (2 parents)
Officer
2014-08-30 ~ dissolvedIIF 6 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
29
Harben House Harben Parade, Finchley Road, London, United KingdomCorporate (4 parents)
Officer
2020-03-17 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2020-03-17 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
30
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2019-11-26 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2019-11-26 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-06-18 ~ dissolvedIIF 25 - llp-designated-member → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Harben House Harben Parade, Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2019-12-04 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2019-12-04 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
33
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2015-04-07 ~ dissolvedIIF 13 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
34
WEBSTER LEGAT LLP - 2022-09-09
Harben House Harben Parade, Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2020-01-29 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2020-01-29 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Harben House Harben Parade, Finchley Road, London, United KingdomCorporate (4 parents)
Officer
2018-06-26 ~ nowIIF 29 - llp-designated-member → ME
Person with significant control
2018-06-26 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2019-11-20 ~ dissolvedIIF 20 - llp-designated-member → ME
Person with significant control
2019-11-20 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
37
Harben House Harben Parade, Finchley Road, London, United KingdomCorporate (4 parents)
Officer
2019-02-05 ~ nowIIF 28 - llp-designated-member → ME
Person with significant control
2019-02-05 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE