1
AFFIVANT SCIENCES HOLDINGS LIMITED
- now 12852351PHARMAVANT 6 HOLDINGS LIMITED
- 2021-03-23
12852351 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-02 ~ 2023-10-06
IIF 39 - Director → ME
2
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316PULMOVANT HOLDINGS LIMITED - 2018-06-29
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-08-05 ~ 2023-10-06
IIF 21 - Director → ME
3
ATHENA AVIATION LEASING UK LIMITED
12279296 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2023-10-06
IIF 40 - Director → ME
4
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-11-01 ~ 2023-10-06
IIF 31 - Director → ME
5
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2023-05-11 ~ dissolved
IIF 24 - Director → ME
6
Dept 4220a 43 Owston Road, Carcroft, Doncaster
Active Corporate (12 parents)
Officer
2019-06-14 ~ 2023-04-06
IIF 15 - Director → ME
7
CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD - 2002-09-17
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2023-04-26 ~ 2023-10-06
IIF 28 - Director → ME
8
EASTERN SHIPPING WORLDWIDE LIMITED
09953211 7th Floor 21 Lombard Street, London
Liquidation Corporate (6 parents)
Officer
2019-06-14 ~ 2023-10-06
IIF 3 - Director → ME
9
ELISABETH HOUSE GENERAL PARTNER LIMITED
06706859 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2023-04-21 ~ 2023-10-06
IIF 34 - Director → ME
10
ELISABETH HOUSE NOMINEE NO. 1 LIMITED
06706860 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-06-17 ~ 2023-10-06
IIF 13 - Director → ME
11
ELISABETH HOUSE NOMINEE NO. 2 LIMITED
06706839 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-06-17 ~ 2023-10-06
IIF 5 - Director → ME
12
EMAVANT SOLUTIONS HOLDINGS LIMITED
- now 11134269VERUVANT SOLUTIONS HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-01 ~ 2023-10-06
IIF 37 - Director → ME
13
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-05 ~ 2023-10-06
IIF 22 - Director → ME
14
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317630ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-08-05 ~ 2023-10-06
IIF 29 - Director → ME
15
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-14 ~ 2020-12-21
IIF 12 - Director → ME
16
GENEVANT SCIENCES HOLDINGS LIMITED
- now 11134297VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED - 2018-04-04
RANAVANT HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-01 ~ 2023-10-06
IIF 36 - Director → ME
17
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-02-10 ~ 2021-06-22
IIF 11 - Director → ME
18
HEMAVANT SCIENCES HOLDINGS LIMITED
- now 13146729PHARMAVANT 7 HOLDINGS LIMITED
- 2022-03-08
13146729 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-20 ~ 2023-10-06
IIF 38 - Director → ME
19
IMMUNO-020 HOLDINGS LIMITED
- now 11009184IMMUNOVANT HOLDINGS LIMITED - 2018-05-23
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-08-05 ~ dissolved
IIF 30 - Director → ME
20
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-07-20 ~ 2023-10-06
IIF 2 - Director → ME
21
KINEVANT SCIENCES HOLDINGS LIMITED
- now 11719960PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-01 ~ 2023-10-06
IIF 17 - Director → ME
22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-12-01 ~ 2023-10-06
IIF 4 - Director → ME
23
LYSOVANT SCIENCES HOLDINGS LIMITED
- now 11657920PHARMAVANT 1 HOLDINGS LTD. - 2019-02-06
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-11-01 ~ 2023-10-06
IIF 6 - Director → ME
24
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 51 offsprings)
Officer
2023-04-26 ~ 2023-10-06
IIF 33 - Director → ME
25
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-11-01 ~ 2023-10-06
IIF 23 - Director → ME
26
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-01 ~ 2023-10-06
IIF 19 - Director → ME
27
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-08 ~ 2023-10-06
IIF 10 - Director → ME
28
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-11-01 ~ 2023-10-06
IIF 25 - Director → ME
29
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-11-01 ~ 2023-10-06
IIF 8 - Director → ME
30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-01 ~ dissolved
IIF 14 - Director → ME
31
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-05 ~ dissolved
IIF 26 - Director → ME
32
RESPIVANT SCIENCES HOLDINGS LTD.
11513022 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-01 ~ 2023-10-06
IIF 20 - Director → ME
33
SCOTTISH POWER LIMITED - now
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC
- 1999-07-30
SC193794 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1999-02-19 ~ 1999-02-22
IIF 41 - Director → ME
34
SOUTH ATLANTIC (NOMINEES) LIMITED
07284489 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-15 ~ 2023-10-06
IIF 32 - Director → ME
35
THALAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-11-01 ~ 2023-10-06
IIF 18 - Director → ME
36
VISTRA IE (BRISTOL) LIMITED
- now 04008901RADIUS (BRISTOL) LIMITED - 2019-03-29
NAIR & CO (BRISTOL) LIMITED - 2014-05-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-11-15 ~ 2023-10-06
IIF 27 - Director → ME
37
RADIUS (UK) LIMITED - 2019-03-29
NAIR & CO. LIMITED - 2014-05-07
BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-11-15 ~ 2023-10-06
IIF 7 - Director → ME
38
RADIUS BIDCO LIMITED - 2019-03-29
NAIR & CO BIDCO LIMITED - 2014-05-13
NATIONS BIDCO LIMITED - 2013-08-30
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2021-11-15 ~ 2023-10-06
IIF 35 - Director → ME
39
VISTRA IE COMMERCIAL SERVICES LIMITED
- now 04095796RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents, 223 offsprings)
Officer
2021-11-15 ~ 2023-10-06
IIF 1 - Director → ME
40
VISTRA TRUST COMPANY LIMITED
- now 06364800JORDANS TRUST COMPANY LIMITED - 2019-04-05
JORDANS INTERNATIONAL LIMITED - 2012-09-03
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents, 25 offsprings)
Officer
2020-06-01 ~ 2023-10-06
IIF 9 - Director → ME
41
VISTRA TRUSTEES (UK) LIMITED
- now 04938810JORDAN TRUSTEES (UK) LIMITED - 2019-04-05
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-12-06 ~ 2023-10-06
IIF 16 - Director → ME