1
OVAL (1957) LIMITED - 2004-04-21
PHARSIGHT INTERNATIONAL UK LIMITED - 2016-09-16
6th Floor, One London Wall, LondonActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-425 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-04-06 ~ 2017-08-14IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
SIMCYP LIMITED - 2018-03-02
6th Floor One London Wall, LondonActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
97,216,860 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-5,413,698 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-08-19 ~ 2018-07-03IIF 1 - Has significant influence or control → OE
4
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,286,261 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-07-03IIF 16 - Has significant influence or control → OE
5
STAMPITON LIMITED - 2004-01-07
STAMPITON LABELS LIMITED - 1981-12-31
STAMPITON LABELS LIMITED - 2016-01-07
STAMPITON GROUP OF COMPANIES LIMITED(THE) - 1996-07-15
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, EnglandActive Corporate (3 parents)
Equity (Company account)
4,735,899 GBP2024-12-31
Officer
2002-05-21 ~ 2003-12-12IIF 18 - Director → ME
6
C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
3,257,111 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2021-10-01IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
DENCHAVENUE LIMITED - 1984-07-25
PHLATEEN (HOLDINGS) LIMITED - 1993-07-27
STAMPITON (HOLDINGS) LIMITED - 1990-01-29
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
880,000 GBP2024-12-31
Officer
2002-05-21 ~ 2003-12-12IIF 19 - Director → ME
8
INHOCO 4246 LIMITED - 2009-03-18
6th Floor One London Wall, LondonDissolved Corporate (3 parents)
Equity (Company account)
74,881 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-08-14IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
TASCO DISTRIBUTORS PLC - 2003-12-22
SANTREMO LIMITED - 1981-12-31
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-05-21 ~ 2003-12-12IIF 17 - Director → ME
10
6th Floor One, London Wall, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-14IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE