1
GRANULAR THERAPEUTICS LIMITED
- now 10650696ULTRAHUMAN FIVE LIMITED
- 2021-02-04
10650696 C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-03 ~ 2023-10-18
IIF 29 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
LOCKBODY THERAPEUTICS LTD
- now 10650186ULTRAHUMAN SIX LIMITED
- 2020-11-15
10650186 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-03-03 ~ 2021-01-29
IIF 22 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
ULTRAHUMAN EIGHT LIMITED
- 2024-09-23
10650475 C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-03 ~ 2024-12-18
IIF 23 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
RX&D LIMITED - 2019-02-07
The Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (5 parents)
Officer
2019-07-29 ~ now
IIF 16 - Director → ME
5
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2017-03-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-03-03 ~ 2021-01-29
IIF 21 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Montague Place, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2017-03-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Officer
2016-02-18 ~ 2023-06-30
IIF 19 - Director → ME
9
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2017-03-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
10
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2017-02-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-28 ~ 2017-04-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
11
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2017-03-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
12
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2017-03-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2017-03-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2017-03-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
15
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2017-03-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-03-01 ~ 2021-01-29
IIF 20 - Director → ME
Person with significant control
2017-03-01 ~ 2017-04-06
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
17
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE