1
AVANTIA HOLDINGS LTD
- 2019-06-24
11210931 Unit H, Ashbourne Drive, Leamington Spa, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-16 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-16 ~ 2023-02-28
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
AVANTIA PHARMA LIMITED
- 2019-06-24
11041053BUCKINGHAM PHARMA LTD
- 2018-04-19
11041053 Unit H, Ashbourne Drive, Leamington Spa, England
Active Corporate (3 parents)
Officer
2017-10-31 ~ now
IIF 25 - Director → ME
Person with significant control
2017-10-31 ~ 2018-02-16
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Unit H, Ashbourne Drive, Leamington Spa, England
Active Corporate (1 parent)
Officer
2015-12-11 ~ now
IIF 21 - Director → ME
2015-12-11 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
10 Devonshire Square, London, England
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-08 ~ 2021-06-17
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2021-06-17 ~ 2021-06-17
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Unit H, Ashbourne Drive, Leamington Spa, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-12-12 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
C/o Dermatica, 87a Worship Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ dissolved
IIF 40 - Director → ME
7
Unit H, Ashbourne Drive, Leamington Spa, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 34 - Director → ME
2017-08-18 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-08-18 ~ 2021-03-19
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
DERMATICA PHARMA LTD
- 2018-02-06
10843491 20 Kentish Town Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
9
20 Kentish Town Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Unit H, Ashbourne Drive, Leamington Spa, England
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
11
MEDEXPRESS GROUP LIMITED
- 2020-03-06
10852429 Unit H, Ashbourne Drive, Leamington Spa, England
Active Corporate (4 parents, 6 offsprings)
Officer
2017-07-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2017-07-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
12
55 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-09 ~ dissolved
IIF 43 - Director → ME
13
KINGSWAY CAPITAL MANAGEMENT LTD
09810202 Unit H, Ashbourne Drive, Leamington Spa, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-10-05 ~ now
IIF 24 - Director → ME
2015-10-05 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-01 ~ dissolved
IIF 42 - Director → ME
2015-10-01 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
LEVITY HEALTHCARE LIMITED
- now 11176754ROCKETRX UK LIMITED
- 2024-05-01
11176754BLOOM AND HALO LTD
- 2024-04-02
11176754BEAUTY AND BLOOM LTD
- 2021-03-02
11176754 Unit H, Ashbourne Drive, Leamington Spa, England
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
16
Unit H, Ashbourne Drive, Leamington Spa, England
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
Unit H, Ashbourne Drive, Leamington Spa, England
Active Corporate (2 parents)
Officer
2013-12-06 ~ now
IIF 29 - Director → ME
2013-12-06 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-24
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
3b Friend Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolved
IIF 35 - Director → ME
19
First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-05-20 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
236 Gray's Inn Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-02 ~ 2017-08-20
IIF 36 - Director → ME
2015-07-02 ~ 2017-08-20
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (8 parents)
Officer
2015-11-03 ~ 2024-05-01
IIF 44 - Director → ME
23
Flat 14 Eagle House, 30 Eagle Wharf Road, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-01-04 ~ dissolved
IIF 45 - Director → ME
2012-01-04 ~ dissolved
IIF 50 - Secretary → ME
24
3b Friend Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 41 - Director → ME
2013-02-18 ~ dissolved
IIF 51 - Secretary → ME
25
87a Worship Street, C/o Dermatica, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
26
Unit H, Ashbourne Drive, Leamington Spa, England
Active Corporate (2 parents)
Officer
2018-06-11 ~ now
IIF 30 - Director → ME