1
9th Floor 107 Cheapside, London, England
Active Corporate (10 parents)
Officer
2010-01-22 ~ 2012-02-10
IIF 13 - LLP Member → ME
2
HAWKSMOOR CORPORATE ADVISERS LIMITED - 2009-08-11
Cheyne House Crown Court, 62-63 Cheapside, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-01-21 ~ 2012-02-10
IIF 12 - Director → ME
3
DESTINY PHARMA (BRIGHTON) LIMITED
- now 10517676DESTINY PHARMA LIMITED
- 2017-08-22
10517676 03167025, 03167025, 03167025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DESTINY PHARMA (BRIGHTON) LIMITED
- 2017-01-26
10517676 Unit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ 2018-10-24
IIF 8 - Director → ME
4
DESTINY PHARMA LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-01
Insolvency (Case 1) In administration
Administration started on 2024-08-21
DESTINY PHARMA HOLDINGS LIMITED
- 2017-08-22
03167025DESTINY CONSULTANTS LIMITED - 1997-02-14
C/o Cork Gully Llp, 40, Villiers Street, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2016-04-07 ~ 2018-10-24
IIF 7 - Director → ME
2017-08-22 ~ 2018-10-24
IIF 18 - Secretary → ME
5
ELAINE SECURITIES LIMITED
- now 09417831ELAINE SECURITIES PLC
- 2023-09-27
09417831HJ SECURITIES PLC - 2015-10-20
HJ SECURITIES LIMITED - 2015-03-11
4385, 09417831 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2016-06-30 ~ 2023-09-28
IIF 1 - Director → ME
Person with significant control
2019-05-16 ~ 2023-09-27
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (4 parents)
Officer
2022-02-08 ~ 2023-03-20
IIF 14 - LLP Designated Member → ME
7
Insolvency (Case 1) In administration
Administration ended on 2010-05-13
Date of completion or termination of CVA on 2011-05-31
ASG MEDIA PLC - 2010-04-06
Insolvency (Case 1) In administration
Administration started on 2009-11-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-01
AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
85 Gresham Street, London, England
Dissolved Corporate (33 parents)
Officer
2012-05-24 ~ 2013-06-03
IIF 5 - Director → ME
8
LEVEL GLOBAL (HOLDINGS) LIMITED
- now 08290972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-15
Dissolved on 2024-08-13
HBSR LIMITED - 2018-09-12
ESERVE LIMITED - 2013-02-22
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-11-16 ~ 2019-09-25
IIF 11 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2019-09-02 during the appointment or period of control
Administration ended on 2020-09-11 during the appointment or period of control
ERPAAS LIMITED - 2018-04-25
82 St John St, London
Dissolved Corporate (11 parents)
Officer
2018-11-16 ~ dissolved
IIF 10 - Director → ME
10
2 Ashworth Rd, Maida Vale, London
Active Corporate (64 parents)
Officer
2004-04-03 ~ 2009-04-03
IIF 17 - Director → ME
11
M TALENT MANAGEMENT LTD - now
TRISTONE GREEN ENERGY LIMITED - 2024-10-15
TRISTONE GREEN ENERGY PLC
- 2018-01-22
09832107ETHIQO GREEN ENERGY PLC
- 2017-06-02
09832107 5 Brooklands Place, Brooklands Road, Sale, Cheshire
Active Corporate (6 parents)
Officer
2015-10-20 ~ 2017-11-30
IIF 6 - Director → ME
2015-10-20 ~ 2017-11-30
IIF 23 - Secretary → ME
12
Roman House, 296 Golders Green Road, London
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2009-03-11
IIF 16 - Director → ME
2008-02-11 ~ 2009-03-11
IIF 19 - Secretary → ME
13
12 Biddulph Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Oaklands, St Clere Hill Road, Sevenoaks
Active Corporate (15 parents)
Officer
2020-02-29 ~ 2021-03-30
IIF 15 - Director → ME
15
TRISTONE HEALTHCARE LIMITED
- now 09826810TRISTONE HEALTHCARE PLC
- 2018-04-25
09826810ETHIQO HEALTHCARE PLC
- 2017-06-02
09826810ETHIQUO HEALTHCARE PLC
- 2015-10-19
09826810 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2015-10-15 ~ 2018-09-01
IIF 3 - Director → ME
2015-10-15 ~ 2018-09-01
IIF 22 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2021-11-24
Administration ended on 2022-12-02
WESWAPNOW.COM LIMITED
- 2011-03-03
07189664DELIVERYHUB LIMITED
- 2010-09-09
07189664 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-15 ~ 2015-03-20
IIF 4 - Director → ME
2010-03-15 ~ 2015-03-20
IIF 24 - Secretary → ME
17
4th Floor 17-19 Maddox Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2016-03-04
IIF 9 - Director → ME