1
2nd Floor, Compton House, 29-33 Church Road, Stanmore, England
Active Corporate (8 parents)
Officer
1997-12-30 ~ now
IIF 45 - Director → ME
1997-12-30 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-12-24 ~ now
IIF 92 - Has significant influence or control → OE
2016-12-17 ~ now
IIF 79 - Has significant influence or control → OE
2
CLEVACOPA LTD - 2013-04-26
Copper House Hayes Industrial Estate, Godstone Road, Caterham, Surrey
Active Corporate (5 parents)
Officer
2014-06-23 ~ now
IIF 9 - Director → ME
IIF 39 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 76 - Has significant influence or control → OE
3
2 Bredune, Church Road, Kenley, Surrey
Dissolved Corporate (5 parents)
Officer
1994-08-16 ~ 1999-10-22
IIF 3 - Director → ME
1994-08-16 ~ 1999-10-22
IIF 66 - Secretary → ME
4
C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-09-12) ~ now
IIF 5 - Director → ME
(before 1991-09-12) ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-09-09 ~ 2019-06-04
IIF 89 - Has significant influence or control → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Admiral House, Cardinal Way, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-04 ~ dissolved
IIF 53 - Director → ME
6
18 Vera Avenue, London, England
Dissolved Corporate (22 parents)
Officer
2008-04-17 ~ 2015-03-02
IIF 54 - Director → ME
7
GLOBAL ENERGY ALLIANCE LTD
- now 08179744SD ASSETS LTD - 2014-02-05
P S Accounting Services Uk Ltd, 144-146 King's Cross Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-12-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 77 - Has significant influence or control → OE
8
C/o Kmp Group Second Floor Compton House, 29-33 Church Road, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-17 ~ now
IIF 48 - Director → ME
IIF 59 - Director → ME
Person with significant control
2021-09-17 ~ 2021-10-17
IIF 82 - Right to appoint or remove directors → OE
IIF 93 - Right to appoint or remove directors → OE
9
C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
Active Corporate (8 parents)
Officer
1996-04-24 ~ now
IIF 69 - Secretary → ME
10
C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
Active Corporate (7 parents)
Officer
1997-05-28 ~ now
IIF 7 - Director → ME
IIF 41 - Director → ME
1997-05-28 ~ now
IIF 72 - Secretary → ME
Person with significant control
2017-05-15 ~ 2023-02-15
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, Compton House, 29-33 Church Road, Stanmore, England
Active Corporate (6 parents)
Officer
2020-02-12 ~ now
IIF 44 - Director → ME
IIF 58 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
12
KMP (HIGH WYCOMBE) LIMITED
- now 1051493288 GORDON ROAD LIMITED
- 2019-07-29
10514932 2nd Floor, Compton House, 29-33 Church Lane, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-07 ~ now
IIF 43 - Director → ME
IIF 57 - Director → ME
13
C/o Kmp Group, 29-33 Church Road, Stanmore, England
Active Corporate (6 parents)
Officer
2005-06-13 ~ now
IIF 4 - Director → ME
IIF 40 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Has significant influence or control → OE
14
C/o D M Patel, First Floor Merritt House Hill Avenue, Amersham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 29 - Director → ME
IIF 13 - Director → ME
2005-12-01 ~ 2006-01-03
IIF 85 - Secretary → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 75 - Has significant influence or control → OE
15
KMP (WEST DULWICH) LIMITED
- now 09632430KMP DEVELOPMENTS LIMITED
- 2019-07-18
09632430 C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
Active Corporate (6 parents)
Person with significant control
2017-05-12 ~ 2022-02-05
IIF 84 - Has significant influence or control → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
16
23 Hoadly Road, London
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 56 - LLP Designated Member → ME
IIF 55 - LLP Designated Member → ME
17
C/o Butler Llp, 3rd Floor, 126-134 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-11-23 ~ dissolved
IIF 60 - Director → ME
IIF 30 - Director → ME
18
2nd Floor Compton House, 29-33 Church Road, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-27 ~ now
IIF 47 - Director → ME
IIF 10 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
144-146 King's Cross Road, London, England
Active Corporate (3 parents)
Officer
2026-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MERCURY PHARMA GROUP LIMITED - now
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC
- 2010-01-04
02330913GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED
- 1998-05-08
02330913GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED
- 1992-07-02
02330913SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
1992-05-01 ~ 1998-05-12
IIF 15 - Director → ME
21
MERCURY PHARMACEUTICALS LIMITED - now
MERCURY PHARMA LIMITED - 2012-03-26
GOLDSHIELD PHARMACEUTICALS LTD.
- 2012-03-20
02619880CHECKEURO LIMITED - 1992-10-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1992-10-23 ~ 1998-05-12
IIF 16 - Director → ME
22
MICHAEL FRANKLIN(CHEMISTS)LIMITED
00744346 Elthorne Gate, 64 High Street, Pinner, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-10-22) ~ now
IIF 50 - Director → ME
23
2nd Floor, Compton House, Church Road, Stanmore, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 46 - Director → ME
24
D M Patel Fcca Fipa, 40 Great James Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ dissolved
IIF 20 - Director → ME
25
Marble Arch Tower, 55, Bryanston Street, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
2006-12-13 ~ dissolved
IIF 34 - Director → ME
26
64 High Street, Pinner, England
Active Corporate (5 parents)
Officer
2020-02-14 ~ 2020-02-15
IIF 52 - Director → ME
27
ONH (HERTS) LIMITED - now
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (8 parents)
Officer
2013-04-03 ~ 2015-06-08
IIF 17 - Director → ME
IIF 61 - Director → ME
28
C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
Active Corporate (6 parents)
Officer
1990-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Kmp Group, 2nd Floor, 29-33 Church Road, Stanmore, England
Active Corporate (5 parents)
Officer
1975-07-12 ~ now
IIF 42 - Director → ME
IIF 8 - Director → ME
Person with significant control
2017-04-16 ~ now
IIF 91 - Has significant influence or control → OE
30
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
1991-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-10 ~ 2020-01-09
IIF 62 - Has significant influence or control → OE
31
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2013-03-20 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
32
S L ANDERSON (CHEMISTS) LIMITED
02972335 28 Plantation Road, Unit 8, Amersham, England
Active Corporate (6 parents)
Officer
2018-07-02 ~ now
IIF 49 - Director → ME
33
C/o D M Patel Baltic House 4-5, Baltic Street East, London
Dissolved Corporate (9 parents)
Officer
1994-05-13 ~ 1997-03-26
IIF 14 - Director → ME
1997-03-26 ~ 1997-07-30
IIF 74 - Secretary → ME
1997-07-30 ~ dissolved
IIF 65 - Secretary → ME
1994-05-13 ~ 1997-03-26
IIF 68 - Secretary → ME
Person with significant control
2016-12-19 ~ 2020-01-21
IIF 88 - Has significant influence or control → OE
34
Marble Arch Tower, 55 Bryanston Street, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2007-04-19 ~ dissolved
IIF 31 - Director → ME
35
41 Alleyn Park, West Dulwich, London
Dissolved Corporate (5 parents)
Officer
2014-11-10 ~ dissolved
IIF 12 - Director → ME
36
VISION GLOBE LIMITED
- 1991-04-11
02582719 30 Broad Street, Teddington, Middlesex
Liquidation Corporate (4 parents)
Officer
1991-03-22 ~ now
IIF 2 - Director → ME
1991-03-22 ~ now
IIF 67 - Secretary → ME
37
THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
SC000578 12 Hope Street, Edinburgh, Lothian
Active Corporate (29 parents)
Officer
2006-01-31 ~ 2006-01-31
IIF 23 - Director → ME
2003-02-17 ~ 2004-06-17
IIF 19 - Director → ME
2003-02-17 ~ 2003-02-17
IIF 26 - Director → ME
2004-07-22 ~ 2004-07-22
IIF 27 - Director → ME
2005-09-01 ~ 2005-09-01
IIF 25 - Director → ME
2005-09-01 ~ 2011-10-20
IIF 36 - Director → ME
2005-01-22 ~ 2005-01-22
IIF 35 - Director → ME
38
TITAGHUR PLC - 2000-11-10
TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
24238, Sc001273 - Companies House Default Address, Edinburgh
Active Corporate (33 parents)
Officer
2002-07-22 ~ 2012-01-30
IIF 21 - Director → ME
2001-08-24 ~ 2002-01-09
IIF 37 - Director → ME
2001-08-24 ~ 2002-01-09
IIF 73 - Secretary → ME
39
VICTORIA JUTE COMPANY (THE) LIMITED
SC001197 12 Hope Street, Edinburgh, Lothian
Active Corporate (31 parents)
Officer
2006-01-17 ~ 2006-01-17
IIF 38 - Director → ME
2005-08-31 ~ 2005-08-31
IIF 28 - Director → ME
2004-07-22 ~ 2004-07-22
IIF 22 - Director → ME
2005-01-22 ~ 2005-01-22
IIF 32 - Director → ME
2003-02-17 ~ 2004-06-17
IIF 24 - Director → ME
2002-11-30 ~ 2002-11-30
IIF 33 - Director → ME