1
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2005-02-11 ~ 2016-08-05
IIF 54 - Director → ME
2005-02-11 ~ 2018-03-01
IIF 74 - Secretary → ME
2
9 Engel Park, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-14 ~ 2017-09-20
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-11-28 ~ dissolved
IIF 18 - Director → ME
4
AMDIPHARM MARKETING LIMITED
- now 06062056 Capital House, 85 King William Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-23 ~ 2012-10-31
IIF 48 - Director → ME
2007-01-23 ~ 2012-10-31
IIF 66 - Secretary → ME
5
AMDIPHARM UK LIMITED - now
AMDIPHARM LIMITED - 2013-05-16
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2003-01-20 ~ 2012-10-31
IIF 50 - Director → ME
2003-01-20 ~ 2012-10-31
IIF 75 - Secretary → ME
6
ATNAHS UK HOLDINGS LIMITED
- 2014-04-23
08789556 Sovereign House, Miles Gray Road, Basildon, Essex, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-11-25 ~ 2019-08-07
IIF 40 - Director → ME
7
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-26 ~ 2019-08-07
IIF 26 - Director → ME
8
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-11-21 ~ now
IIF 9 - Director → ME
9
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2015-08-18 ~ dissolved
IIF 46 - Director → ME
10
BONE GUARDIAN LIMITED - now
PHARMANOVIA UK LIMITED - 2025-03-05
ATNAHS PHARMA BB LIMITED
- 2021-04-19
10808908 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-06-08 ~ 2019-08-07
IIF 13 - Director → ME
11
BUSINESS VEHICLE SERVICES HOLDINGS LIMITED
09062601 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-05-29 ~ dissolved
IIF 41 - Director → ME
12
BUSINESS VEHICLE SERVICES LIMITED
- now 04915663BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-06-03 ~ dissolved
IIF 49 - Director → ME
13
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-08-07 ~ dissolved
IIF 45 - Director → ME
14
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-08-07 ~ 2025-09-30
IIF 42 - Director → ME
15
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-08-07 ~ dissolved
IIF 44 - Director → ME
16
DURANN BRISTOL (UK) LIMITED
- now 09353481GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED
- 2016-04-24
09353481 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-03-24 ~ dissolved
IIF 43 - Director → ME
17
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC317737 - 2006-02-09~2007-09-15
- - 2006-02-09~2007-09-15
OC317737 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 61 - LLP Member → ME
18
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G2 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-07-30 ~ 2006-12-06
IIF 59 - LLP Member → ME
19
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-11-05 ~ 2006-12-06
IIF 58 - LLP Member → ME
20
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-12-01 ~ 2006-12-06
IIF 60 - LLP Member → ME
21
12 Helmet Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-26 ~ now
IIF 7 - Director → ME
22
33 Sackville Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-18 ~ 2025-09-01
IIF 8 - Director → ME
23
GALAXY 51 LIMITED
13278151 16946858, 10704044, 08957382Warning 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) 33 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2021-03-19 ~ 2025-09-01
IIF 14 - Director → ME
24
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-26 ~ dissolved
IIF 12 - Director → ME
25
HUNTLEY PHARMACEUTICALS LIMITED
05081628 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-11-28 ~ 2019-08-07
IIF 16 - Director → ME
26
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-27 ~ now
IIF 29 - Director → ME
27
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-12-06 ~ 2023-02-16
IIF 11 - Director → ME
Person with significant control
2018-12-06 ~ 2018-12-06
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
28
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (10 parents)
Officer
2021-10-11 ~ 2023-02-16
IIF 15 - Director → ME
29
LONDON HEIGHTS PROPERTY LLP
- now OC383883 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-28 ~ now
IIF 56 - LLP Designated Member → ME
30
MARLBOROUGH PHARMACEUTICALS LIMITED
- now 05339752MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-11-28 ~ 2019-08-07
IIF 17 - Director → ME
31
MUSWELL ROAD MANAGEMENT LIMITED
14628785 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-31 ~ now
IIF 4 - Director → ME
32
NAMECO (NO.368) LIMITED
03846537 03846548, 03846599, 03848180Warning 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) 5th Floor 70 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
2020-02-14 ~ now
IIF 10 - Director → ME
33
INVC LLP - 2019-07-01
FP INVESTMENTS III LLP - 2018-10-03
30 Gresham Street, London, England
Active Corporate (68 parents)
Officer
2019-07-25 ~ now
IIF 27 - LLP Member → ME
34
Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-07-29 ~ dissolved
IIF 57 - LLP Member → ME
35
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-18 ~ now
IIF 31 - Director → ME
36
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2014-04-04 ~ 2023-02-23
IIF 63 - LLP Member → ME
37
SOVEREIGN (SOUTHEND) LIMITED
- now 04421999SPEED 9160 LIMITED
- 2002-05-16
04421999 02909457, 02568898, 04391745Warning 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) Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2002-05-14 ~ now
IIF 33 - Director → ME
2002-05-14 ~ 2016-06-08
IIF 71 - Secretary → ME
38
SOVEREIGN ALLIANCE LIMITED
- now 03301693SOVEREIGN ALLIANCE PROPERTY COMPANY LIMITED
- 1998-02-27
03301693 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
1997-01-14 ~ now
IIF 28 - Director → ME
2001-01-12 ~ 2016-06-08
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
39
SOVEREIGN HOUSE PROPERTIES LIMITED
- now 03677276SOVEREIGN HOUSE PROPERTIES PLC
- 2018-11-05
03677276WAYMADE PLC
- 2012-10-12
03677276 01856320, 01856320, 01856320Warning 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) Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1998-12-02 ~ now
IIF 34 - Director → ME
1998-12-02 ~ 2016-06-08
IIF 69 - Secretary → ME
40
SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED
04940915 C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
Active Corporate (7 parents)
Officer
2003-10-22 ~ 2006-12-20
IIF 52 - Director → ME
2003-10-22 ~ 2007-01-29
IIF 73 - Secretary → ME
41
First Floor Liberation House, Castle Street, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-02-09 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
42
First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-02-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
43
First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2017-04-05 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
44
SOVEREIGN VIEWS MANAGEMENT COMPANY LIMITED
04814657 C/o Fowler & Spenceley Prop Management Suite 4 & 5 Market Square Chambers, 4 West Street, Rochford, Essex, England
Active Corporate (16 parents)
Officer
2003-10-16 ~ 2007-07-20
IIF 53 - Director → ME
2003-10-16 ~ 2007-01-05
IIF 72 - Secretary → ME
45
TAWBURN MANAGEMENT (UK) LIMITED
05440750 12 Helmet Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-29 ~ dissolved
IIF 67 - Secretary → ME
46
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS
- now 01801727ASSOCIATION OF PHARMACEUTICAL IMPORTERS(THE) - 1999-11-01
MAIN SHIELD LIMITED - 1984-06-22
15a Station Road, Epping, Essex
Active Corporate (38 parents)
Officer
2001-11-21 ~ 2004-01-12
IIF 51 - Director → ME
47
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-08 ~ now
IIF 30 - Director → ME
2004-09-08 ~ 2016-06-08
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Ogier Fiduciary Services(cayman), Queensgate House, Po Box 1234gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2004-07-09 ~ 2009-11-18
IIF 37 - Director → ME
49
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 62 - LLP Member → ME
50
Ogier Fiduciary Services(cayman), Queensgate House, Po Box 1234gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2004-07-14 ~ 2009-11-18
IIF 38 - Director → ME
51
BAY UNITY ADMINISTRATION LIMITED
- 2016-09-15
09742653 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-08-20 ~ dissolved
IIF 47 - Director → ME
52
WAYCAP MANAGEMENT SERVICES LIMITED
11914785 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ now
IIF 6 - Director → ME
53
Atrium Building 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands
Active Corporate (3 parents)
Officer
2019-03-09 ~ now
IIF 2 - Director → ME
54
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2009-06-02 ~ now
IIF 32 - Director → ME
2009-06-02 ~ 2009-12-14
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2001-07-11 ~ now
IIF 35 - Director → ME
2001-07-11 ~ 2016-06-08
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
56
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
07103725 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-14 ~ now
IIF 5 - Director → ME
57
WAYMADE HEALTHCARE PLC
- 2012-10-12
01856320 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
(before 1992-07-02) ~ now
IIF 36 - Director → ME
(before 1992-07-02) ~ 2003-11-18
IIF 64 - Secretary → ME
58
Capital House, 85 King William Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2012-10-31
IIF 55 - Director → ME