The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maddocks, Peter Edwin, Mr.

    Related profiles found in government register
  • Maddocks, Peter Edwin, Mr.
    British accountant born in May 1956

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QW, United Kingdom

      IIF 1

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 2 IIF 3
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 4

    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 5
  • Maddocks, Peter Edwin
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 6
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 7 IIF 8 IIF 9

    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 10
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 11

    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 12 IIF 13

    • Charles House, 108 110, Finchley Road, London, NW3 5JJ, England

      IIF 14 IIF 15
  • Maddocks, Peter Edwin
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 16 IIF 17
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 18
  • Maddocks, Peter Edwin
    British accountant

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 19
  • Maddocks, Peter
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddocks, Peter Edwin, Mr.

    Registered addresses and corresponding companies

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 54 IIF 55
  • Mr Peter Edwin Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 56

    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 57 IIF 58

    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 59

    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 60
  • Maddocks, Peter Edwin

    Registered addresses and corresponding companies

    • 38, Wigmore Street, London, W1U 7AU, United Kingdom

      IIF 61
  • Mr Peter Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 62

    • Third Floor, Cashmere House, 13-14 Golden Square, London, W1F 9JG, England

      IIF 63
  • Mr Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, ME7 4BD, United Kingdom

      IIF 78

    • 24, Rotary Gardens, Gillingham, ME7 2AB, United Kingdom

      IIF 79

    • 12, Hay Hill, London, W1J 6DQ, United Kingdom

      IIF 80
  • Maddocks, Peter

    Registered addresses and corresponding companies
  • Mr William Yuk Shing
    Chinese born in May 1956

    Resident in China

    Registered addresses and corresponding companies

    • Fl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China

      IIF 104
  • Mr William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China

      IIF 105
  • William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 106
  • Ko, William Yuk Shing
    Chinese company director born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av. Norte Do Hipodromo 303bl 2, Led Vr Keng Yuen, Macau, China

      IIF 107
  • Ko, William Yuk Shing
    Chinese director born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 108
child relation
Offspring entities and appointments
Active 49
  • 1
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 28 - Director → ME
  • 2
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 3
    KIMBERLEY DIAMONDS LIMITED - 2023-06-19
    ALTEROLA BIOTECH UK LTD - 2022-11-16
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-08 ~ now
    IIF 34 - Director → ME
    2022-04-08 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 41 - Director → ME
    2020-09-03 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 5
    INTERNATIONAL CREATION TRUST LIMITED - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 85 - Secretary → ME
  • 6
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 7
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 38 - Director → ME
    2020-05-27 ~ dissolved
    IIF 89 - Secretary → ME
  • 8
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-05 ~ now
    IIF 46 - Director → ME
    2020-06-05 ~ now
    IIF 94 - Secretary → ME
  • 9
    44 Black Jack Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 11 - Director → ME
    2006-02-27 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 11
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 23 - Director → ME
  • 12
    Suite 363, 19/21 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 21 - Director → ME
  • 13
    ELECTRONIC CONTENTS LTD. - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 14
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 40 - Director → ME
  • 16
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 35 - Director → ME
  • 17
    Suite 363, 19-21 Crawford Street Crawford Street, London, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -23,075 GBP2023-04-30
    Officer
    2017-04-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    12 Hay Hill, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 50 - Director → ME
    2018-03-09 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 19
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 39 - Director → ME
    2020-06-05 ~ dissolved
    IIF 87 - Secretary → ME
  • 20
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 21
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 22
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 23
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 24
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 25
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 26
    2 Holmside, Gillingham, Kent, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 27
    13-14 Cashmere House Golden Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-06 ~ dissolved
    IIF 51 - Director → ME
    2017-04-06 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 28
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 45 - Director → ME
    2020-05-21 ~ dissolved
    IIF 99 - Secretary → ME
  • 29
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 48 - Director → ME
    2020-05-21 ~ dissolved
    IIF 97 - Secretary → ME
  • 30
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 44 - Director → ME
    2020-05-21 ~ dissolved
    IIF 93 - Secretary → ME
  • 31
    LONDON PHARMA HOLDINGS LIMITED - 2022-07-15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-01-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 32
    38 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 1 - Director → ME
  • 33
    MONTE CRISTO MINERALS LTD - 2011-03-04
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-20 ~ dissolved
    IIF 15 - Director → ME
  • 34
    12 College Road, The Historic Dockyard, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 13 - Director → ME
    2014-07-18 ~ dissolved
    IIF 81 - Secretary → ME
  • 35
    1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 3 - Director → ME
    2010-11-02 ~ dissolved
    IIF 54 - Secretary → ME
  • 36
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 37 - Director → ME
    2021-04-01 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 37
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 20 - Director → ME
  • 38
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2014-07-28 ~ dissolved
    IIF 12 - Director → ME
  • 39
    Charles House 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 17 - Director → ME
  • 40
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 18 - Director → ME
  • 41
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 29 - Director → ME
    2021-04-01 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 42
    2nd Floor 23 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 52 - Director → ME
    2019-03-19 ~ dissolved
    IIF 103 - Secretary → ME
  • 43
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2014-07-28 ~ dissolved
    IIF 4 - Director → ME
  • 44
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-27 ~ dissolved
    IIF 24 - Director → ME
  • 45
    ROVIO LTD - 2013-12-12
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 84 - Secretary → ME
  • 46
    Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 2 - Director → ME
    2011-03-21 ~ dissolved
    IIF 55 - Secretary → ME
  • 47
    CONTINENTAL MINING CORPORATION PLC - 2011-12-15
    STANDARD GOLD MINES PLC - 2011-07-21
    LITHGOW PLC - 2010-04-26
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 14 - Director → ME
    2011-11-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 48
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 42 - Director → ME
    2020-05-27 ~ dissolved
    IIF 88 - Secretary → ME
  • 49
    Charles House, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 16 - Director → ME
Ceased 10
  • 1
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-14 ~ 2022-11-05
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 2
    INTERNATIONAL CREATION TRUST LIMITED - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 9 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-14 ~ 2017-10-17
    IIF 26 - Director → ME
    2017-08-14 ~ 2017-10-17
    IIF 86 - Secretary → ME
    Person with significant control
    2017-08-14 ~ 2017-10-18
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 4
    ELECTRONIC CONTENTS LTD. - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 8 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 5
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2021-04-01 ~ 2021-09-19
    IIF 47 - Director → ME
    2021-04-01 ~ 2021-09-19
    IIF 90 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-09-19
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 6
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 7 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 7
    LONDON PHARMA HOLDINGS LIMITED - 2022-07-15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-21 ~ 2021-05-23
    IIF 32 - Director → ME
    2020-08-21 ~ 2021-05-23
    IIF 96 - Secretary → ME
    Person with significant control
    2020-08-21 ~ 2021-05-24
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 8
    Suite 363 19/21 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ 2018-11-19
    IIF 53 - Director → ME
  • 9
    ROVIO LTD - 2013-12-12
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ 2017-07-28
    IIF 22 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-07-28
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-04-28 ~ 2018-05-11
    IIF 10 - Director → ME
    2017-04-28 ~ 2018-05-11
    IIF 102 - Secretary → ME
    Person with significant control
    2017-04-28 ~ 2018-05-12
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.