1
IS PHARMA LIMITED - 2008-04-24
R A Brocksom, 4 Greenbush Lane, Cranleigh, Surrey
Active Corporate (4 parents)
Officer
2008-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Rylston Close, Sewardstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
1 Rylston Close, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
BPMT GROWTH STRATEGY LIMITED - now
HELIUM MIRACLE 222 LIMITED
- 2022-06-28
10268130 11827937, 10299746, 11564546Warning 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) Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-30 ~ 2022-06-14
IIF 6 - Director → ME
Person with significant control
2021-07-30 ~ 2022-06-14
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Tapestry Building C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ 2022-09-08
IIF 5 - Director → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 8 - Director → ME
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2023-06-08 ~ dissolved
IIF 9 - Director → ME
8
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 10 - Director → ME
9
130 Shaftesbury Avenue, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 2 - Director → ME
10
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE BLOWER FAMILY TRADING LIMITED
13739286 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE