1
CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED
04281417 70 St. Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-07-01 ~ 2006-04-21
IIF 8 - Director → ME
2
DACAST LIMITED - now
VIDEO-BAZAAR LIMITED
- 2008-11-03
06176218 483 Green Lanes Green Lanes, London, England
Active Corporate (20 parents)
Equity (Company account)
176,524 GBP2023-12-31
Officer
2008-06-26 ~ 2019-03-12
IIF 2 - Director → ME
3
WHITE SUN GAMES LTD
- 2014-09-12
09098609EDGE CASE GAMES LTD - 2014-09-04
WHITE SUN GAMES LTD - 2014-09-03
Forward House, 17 High Street, Henley-in-arden, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,853,431 GBP2023-09-30
Officer
2014-09-12 ~ dissolved
IIF 4 - Director → ME
4
Forward House, 17 High Street, Henley-in-arden, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,408,487 GBP2023-09-30
Officer
2020-01-27 ~ dissolved
IIF 5 - Director → ME
5
Lynx House, Lynx Hill, East Horsley, Leatherhead, Surrey
Active Corporate (3 parents)
Equity (Company account)
-3,539 GBP2024-12-31
Officer
2000-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
ADVANCED TICKET SYSTEMS LTD
- 2007-07-26
04906819 2nd Floor Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (22 parents)
Officer
2007-01-16 ~ 2008-01-28
IIF 12 - Director → ME
7
Reading Enterprise Centre, Whiteknights Road, Reading, England
Active Corporate (15 parents)
Equity (Company account)
-173,268 GBP2024-06-30
Officer
2015-10-06 ~ now
IIF 3 - Director → ME
8
FINELAKE LIMITED - 1991-06-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (22 parents)
Officer
1991-07-31 ~ 1992-03-20
IIF 14 - Director → ME
9
OSMO DATA TECHNOLOGY LIMITED
- now 04956103 Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-10-31 ~ 2017-04-03
IIF 9 - Director → ME
10
New Derwent House, Theobalds Road, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
101,519 GBP2024-12-31
Officer
2007-07-18 ~ 2025-02-28
IIF 6 - Director → ME
11
New Derwent House, Theobalds Road, London
Active Corporate (8 parents)
Equity (Company account)
-3,772,674 GBP2024-12-31
Officer
2007-07-18 ~ 2025-02-28
IIF 7 - Director → ME
12
16 Park View, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2018-10-08 ~ dissolved
IIF 11 - Director → ME
13
SOLENT UNIVERSITY LIMITED - now
SOUTHAMPTON SOLENT UNIVERSITY LIMITED
- 2018-08-06
02316298SOUTHAMPTON INSTITUTE LIMITED - 2005-08-10
TOTALDREAM LIMITED - 1989-12-21
Solent University, East Park Terrace, Southampton, England
Active Corporate (24 parents)
Equity (Company account)
2,431,085 GBP2021-07-31
Officer
2010-04-28 ~ 2013-07-31
IIF 13 - Director → ME
14
WBA HOLDINGS 1 LIMITED - now
ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
ALLIANCE UNICHEM LIMITED - 2010-05-11
ALLIANCE UNICHEM PLC - 2007-07-30
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
~ 1994-03-04
IIF 15 - Director → ME
15
EXECUTE THE EXIT LIMITED
- 2010-10-22
07116929 Station House, Station Approach, East Horsley, Surrey
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ dissolved
IIF 10 - Director → ME