1
ACHIEVE PHARMA UK LIMITED
- now 06751116EXTAB PHARMA LIMITED
- 2016-01-28
06751116ABTEX PHARMA LIMITED
- 2009-09-18
06751116 10 Station Road, Henley-on-thames, Oxfordshire
Active Corporate (5 parents)
Officer
2008-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-06 ~ dissolved
IIF 22 - Director → ME
3
LOCKGEN LIMITED - 1989-10-17
One, New Change, London
Active Corporate (73 parents, 1 offspring)
Officer
1998-11-23 ~ 2007-12-19
IIF 7 - Director → ME
4
AMARIN NEUROSCIENCE LIMITED
- now SC179838DUNWILCO (620) LIMITED - 1997-12-01
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (23 parents)
Officer
2004-10-08 ~ 2007-12-19
IIF 5 - Director → ME
5
BIG BEN SCAFFOLDING LIMITED
- now 02259401HOPEMETAL LIMITED - 1988-07-14
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1995-11-21 ~ 1998-11-20
IIF 14 - Director → ME
6
10 Station Road, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1995-11-21 ~ 1998-11-20
IIF 8 - Director → ME
8
10 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
9
10 Station Road, Henley On Thames, Oxfordshire
Active Corporate (2 parents)
Officer
2009-10-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
SUN WHARF (STRATFORD) LIMITED
- now 01713954QUICK RUN LIMITED - 1983-05-06
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1995-11-21 ~ 1998-11-20
IIF 12 - Director → ME
11
10 Station Road, Henley On Thames, Oxfordshire
Active Corporate (4 parents)
Officer
2017-05-02 ~ now
IIF 17 - LLP Designated Member → ME
2010-03-12 ~ 2016-01-29
IIF 16 - LLP Designated Member → ME
12
VECTURA GROUP SERVICES LIMITED - now
SKYEPHARMA LIMITED - 2018-06-11
BLACK & EDGINGTON GROUP PLC
- 1996-01-08
00107582TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
DJEMBER HOLDINGS PLC - 1987-10-10
1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
Active Corporate (47 parents, 8 offsprings)
Officer
1995-06-21 ~ 1998-11-20
IIF 11 - Director → ME
13
VINE (BUILDING MAINTENANCE) LIMITED
- now 01557725TUBULAR BARRIERS (BUILDING MAINTENANCE) LIMITED
- 1995-12-07
01557725 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1995-11-21 ~ 1998-11-20
IIF 10 - Director → ME
14
TUBULAR EXHIBITION LIMITED
- 1995-12-07
00558948TUBULAR BARRIERS LIMITED - 1989-08-15
C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1995-11-21 ~ 1998-11-20
IIF 9 - Director → ME
15
EPSILCON LIMITED - 1984-04-27
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1995-11-21 ~ 1998-11-20
IIF 6 - Director → ME
16
TUBULAR NORTHERN LIMITED
- 1995-12-07
01988020TUBULAR ENGINEERING LIMITED - 1992-10-09
TUBULAR BARRIERS (BIRTLEY) LIMITED - 1989-08-15
C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
Active Corporate (13 parents)
Officer
1995-11-21 ~ 1998-11-20
IIF 15 - Director → ME
17
GRANDSTAND TRIBUNES (1983) LIMITED
- 1995-12-07
01749712 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1995-11-21 ~ 1998-11-20
IIF 13 - Director → ME