1
ADVANZ PHARMA FINANCE UK LIMITED - now
MIDAS BIDCO LIMITED
- 2019-12-10
06883921HACKREMCO (NO. 2592) LIMITED - 2009-08-26
Capital House, 85 King William Street, London
Dissolved Corporate (17 parents)
Officer
2016-12-31 ~ 2018-10-01
IIF 42 - Secretary → ME
2
ADVANZ PHARMA GENERICS (UK) LIMITED - now
MERCURY PHARMA (GENERICS) LIMITED
- 2018-10-30
02760679FORLEY GENERICS LIMITED - 2012-03-20
GOLDSHIELD FORLEY LIMITED - 1999-08-26
GOLDSHIELD GENERICS LIMITED - 1999-08-13
GAMAACE LIMITED - 1997-05-13
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-12-31 ~ 2018-10-01
IIF 37 - Secretary → ME
3
ADVANZ PHARMA SERVICES (UK) LIMITED - now
CONCORDIA INTERNATIONAL RX (UK) LIMITED
- 2018-10-30
04678629AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-31 ~ 2018-10-01
IIF 31 - Secretary → ME
4
AMDIPHARM MARKETING LIMITED
- now 06062056DEETA LIMITED - 2007-02-08
Capital House, 85 King William Street, London
Dissolved Corporate (13 parents)
Officer
2016-12-31 ~ 2018-10-01
IIF 38 - Secretary → ME
5
CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
Capital House, 85 King William Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-12-31 ~ 2018-10-01
IIF 36 - Secretary → ME
6
CCM PHARMA MIDCO UK LIMITED - 2013-07-01
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-12-31 ~ 2018-10-01
IIF 30 - Secretary → ME
7
CCM PHARMA UK LIMITED - 2013-07-01
Capital House, 85 King William Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-31 ~ 2018-10-01
IIF 33 - Secretary → ME
8
AMDIPHARM LIMITED - 2013-05-16
AMDIPHARM PLC - 2013-03-01
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-31 ~ 2018-10-01
IIF 32 - Secretary → ME
9
APPLERIGG LIMITED - now
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2002-01-21 ~ 2005-08-04
IIF 15 - Director → ME
10
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
11
NOMAPI LIMITED - 2006-10-03
CAPITAL LAW LIMITED - 2006-10-02
Capital Building, Tyndall Street, Cardiff, Cardiff
Active Corporate (10 parents, 4 offsprings)
Officer
2020-01-23 ~ now
IIF 4 - Director → ME
2018-03-01 ~ 2018-03-01
IIF 18 - Director → ME
12
CET SAFEHOUSE LIMITED - 2013-04-10
CET GROUP LIMITED - 2007-11-06
CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
OPALFORM LIMITED - 1991-03-27
Homeserve, Cable Drive, Walsall, West Midlands, England
Active Corporate (32 parents, 6 offsprings)
Officer
2018-05-22 ~ 2018-11-23
IIF 13 - Director → ME
13
Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
14
CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
09821116 Capital House, King William Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-12-31 ~ 2018-10-01
IIF 43 - Secretary → ME
15
COUNTY HOTELS GROUP LIMITED - now
COUNTY HOTELS GROUP PLC
- 2017-09-07
03288763COUNTY HOTELS HOLDINGS LIMITED
- 1997-07-28
03288763COUNTY HOTELS LIMITED - 1997-02-07
DE FACTO 563 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents)
Officer
1997-05-20 ~ 1999-01-15
IIF 29 - Director → ME
16
DUNEDIN (SAPE GP) LIMITED - now
SAND AIRE (GP) LIMITED
- 2005-11-21
04253905 C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents)
Officer
2001-07-17 ~ 2005-11-03
IIF 24 - Director → ME
17
DUNEDIN (SAPE GP) NOMINEES LIMITED - now
SAND AIRE (GP) NOMINEES LIMITED
- 2005-11-21
04638882 Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2003-01-16 ~ 2005-11-03
IIF 14 - Director → ME
18
DUNEDIN (SAPE SCOTLAND GP) LIMITED - now
SAND AIRE SCOTLAND (GP) LIMITED
- 2005-11-16
SC239665LOTHIAN FIFTY (936) LIMITED
- 2002-12-12
SC239665 SC239666, SC213974, SC239667Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-12-12 ~ 2005-11-03
IIF 17 - Director → ME
19
DUNEDIN (SAPE STAFF) NOMINEES LIMITED - now
SAND AIRE (STAFF) NOMINEES LIMITED
- 2005-11-21
04988146 C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2003-12-08 ~ 2005-11-03
IIF 16 - Director → ME
20
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-02-28 ~ 2012-04-30
IIF 26 - Director → ME
21
DVL HOLDINGS LIMITED - 1997-05-09
M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2011-02-28 ~ 2012-04-30
IIF 25 - Director → ME
22
DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Dissolved Corporate (33 parents, 4 offsprings)
Officer
2011-02-28 ~ 2012-04-30
IIF 7 - Director → ME
23
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2012-04-30 ~ 2016-06-28
IIF 28 - LLP Member → ME
24
FOCUS PHARMA HOLDINGS LIMITED
- now 06317129NO 641 LEICESTER LIMITED - 2007-11-01
Capital House, 85 King William Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-12-31 ~ 2018-10-01
IIF 39 - Secretary → ME
25
FOCUS PHARMACEUTICALS LIMITED
- now 04522142WESTLOCH LTD - 2002-12-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-12-31 ~ 2018-10-01
IIF 40 - Secretary → ME
26
GRAPHITE PRIVATE EQUITY LLP
- 2005-12-15
OC315612 OC327780, 01516579, 08717937Warning 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) 4th Floor 7 Air Street, London
Active Corporate (38 parents, 59 offsprings)
Officer
2005-12-15 ~ 2010-04-01
IIF 27 - LLP Member → ME
27
DMWSL 789 LIMITED
- 2015-03-12
09337703 09337690, 09337562, 09337587Warning 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) Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-03-12 ~ 2015-03-27
IIF 20 - Director → ME
28
DMWSL 783 LIMITED
- 2015-01-20
09337562 07672801, 08816656, 09337587Warning 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) Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-01-20 ~ 2015-03-27
IIF 21 - Director → ME
29
MERCURY PHARMA GROUP LIMITED
- now 02330913GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2016-12-31 ~ 2018-10-01
IIF 34 - Secretary → ME
30
MERCURY PHARMACEUTICALS LIMITED
- now 02619880MERCURY PHARMA LIMITED - 2012-03-26
GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
CHECKEURO LIMITED - 1992-10-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-31 ~ 2018-10-01
IIF 41 - Secretary → ME
31
PROJECT MUTUAL LIMITED - now
SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21
03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
1997-01-21 ~ 2005-11-03
IIF 23 - Director → ME
32
RED BIDCO LIMITED - now
DMWSL 670 LIMITED
- 2011-06-16
07551924 06535313, 07657104, 07081138Warning 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) 2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-06-14 ~ 2011-07-01
IIF 9 - Director → ME
33
RED GLOBAL LIMITED - now
RED TOPCO LIMITED - 2021-10-05
DUNEDIN CLARET LIMITED
- 2015-05-20
07639139DMWSL 677 LIMITED - 2011-05-23
2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2011-06-14 ~ 2015-04-29
IIF 10 - Director → ME
34
RED MIDCO LIMITED - now
DMWSL 669 LIMITED
- 2011-06-16
07551890 07479181, 05498237, 07781894Warning 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) 2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-14 ~ 2011-07-01
IIF 11 - Director → ME
35
RMR PHARMACEUTICALS LIMITED
- now 04513570CALENTON LTD - 2002-11-28
Capital House, 85 King William Street, London
Dissolved Corporate (15 parents)
Officer
2016-12-31 ~ dissolved
IIF 35 - Secretary → ME
36
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
37
SAND AIRE UNIT TRUST MANAGERS LIMITED
- 2001-03-30
03066958HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2001-02-22 ~ 2005-08-04
IIF 22 - Director → ME
38
SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED - now
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
CET GROUP HOLDINGS LIMITED
- 2021-10-22
05340145CENTREDALE LIMITED - 2005-07-12
4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
Active Corporate (25 parents, 5 offsprings)
Officer
2015-05-01 ~ 2018-11-23
IIF 8 - Director → ME
39
TRANSMISSION ONLY LTD - 2011-01-10
Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-16 ~ 2023-11-10
IIF 19 - Director → ME
40
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15
01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2009-06-03 ~ 2011-06-08
IIF 2 - Director → ME
2004-09-08 ~ 2005-03-09
IIF 3 - Director → ME