1
BBI DIAGNOSTICS GROUP LIMITED - now
BBI HOLDINGS LIMITED - 2014-09-09
BBI HOLDINGS PUBLIC LIMITED COMPANY
- 2010-03-24
03898291BBI HOLDINGS LIMITED - 2004-04-08
REDIZENITH LIMITED - 2001-04-25
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Active Corporate (36 parents, 5 offsprings)
Officer
2007-05-15 ~ 2008-02-12
IIF 3 - Director → ME
2
BBI ENZYMES LIMITED - now
THERATASE LIMITED - 2008-08-18
Berry Smith Llp, Haywood House Dumfries Place, Cardiff
Dissolved Corporate (34 parents, 6 offsprings)
Officer
1999-02-08 ~ 2007-05-15
IIF 4 - Director → ME
3
BLUE SET LIMITED - now
SYNTEGRA CAPITAL LIMITED
- 2013-07-03
07028159 07617885, 04405146, 04405196Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-23 ~ 2011-09-12
IIF 18 - Director → ME
4
CARDINAL INHEALTH LTD - now
CARDINAL HEALTHCARE LTD - 2003-06-13
CARDINAL MEDICAL LIMITED
- 2000-08-23
02594764ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
1992-08-05 ~ 1994-10-13
IIF 2 - Director → ME
5
CATALENT UK SUPPLY CHAIN LIMITED - now
JUNIPER PHARMACEUTICALS UK LIMITED - 2019-02-22
BURGINHALL 396 LIMITED
- 1989-12-19
02425939 02514307, 03440578, 02426246Warning 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) 8 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (29 parents, 2 offsprings)
Officer
(before 1992-09-25) ~ 1992-12-31
IIF 6 - Director → ME
6
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ dissolved
IIF 19 - Director → ME
7
HEATHERLAWNS PROPERTY MANAGEMENT LIMITED
01714218 Willmott House, 12 Blacks Road, London, England
Active Corporate (22 parents)
Officer
2014-06-11 ~ now
IIF 11 - Director → ME
8
Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock
Active Corporate (22 parents, 2 offsprings)
Officer
1996-07-31 ~ now
IIF 1 - Director → ME
9
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
SG CARRIED INTEREST GP LIMITED - 2009-11-18
LOTHIAN FIFTY (866) LIMITED - 2002-04-19
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 16 - Director → ME
11
SGAM CARRIED INTEREST LIMITED - 2009-11-18
BUCKLECLOSE LIMITED - 2003-12-11
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (16 parents)
Officer
2017-04-20 ~ dissolved
IIF 15 - Director → ME
12
BLUE SET II LIMITED
- 2016-12-07
07078705 2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (8 parents)
Officer
2009-11-17 ~ dissolved
IIF 17 - Director → ME
13
SYNTEGRA CAPITAL I LIMITED
- now 04405146 04405196, 07028159, 05169153Warning 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 55 Ludgate Hill, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-01-31 ~ 2013-05-09
IIF 7 - Director → ME
2017-04-20 ~ dissolved
IIF 13 - Director → ME
14
SYNTEGRA CAPITAL II LIMITED
- now 04405196 05169153, 04405146, 07617885Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2006-01-31 ~ 2013-05-09
IIF 8 - Director → ME
15
SYNTEGRA CAPITAL III LIMITED
- now 05169153 04405196, 04405146, 07617885Warning 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 55 Ludgate Hill, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-01-31 ~ 2013-05-09
IIF 5 - Director → ME
2017-04-20 ~ dissolved
IIF 14 - Director → ME
16
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
POTTERFIELD LIMITED - 1998-11-23
10 Holland Park Court, Holland Park Gardens, London, England
Dissolved Corporate (22 parents, 13 offsprings)
Officer
2003-12-04 ~ dissolved
IIF 9 - Director → ME
17
SYNTEGRA MLP LLP - now
SYNTEGRA CAPITAL PARTNERS LLP
- 2013-02-20
OC352629 2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (7 parents)
Officer
2010-02-25 ~ 2013-02-08
IIF 10 - LLP Designated Member → ME