1
37 Warren Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
189,280 GBP2020-10-31
Officer
2018-11-01 ~ dissolved
IIF 16 - Director → ME
2
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
64,473 GBP2021-04-30
Officer
2022-03-30 ~ now
IIF 12 - Director → ME
2023-12-12 ~ now
IIF 35 - Secretary → ME
3
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
55,489 GBP2024-09-30
Officer
2020-09-24 ~ now
IIF 5 - Director → ME
2020-09-24 ~ now
IIF 31 - Secretary → ME
4
5a Maple House, 149 Tottenham Court Road, London, England
Active Corporate (8 parents)
Equity (Company account)
716,572 GBP2024-04-30
Officer
2024-05-01 ~ now
IIF 10 - Director → ME
5
DOCMORRIS LIMITED - 2002-04-03
GETBOND LIMITED - 1999-11-17
228-230 Uxbridge Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
21,491 GBP2017-12-31
Officer
2005-12-01 ~ 2007-02-01
IIF 19 - Director → ME
6
GREEN LIGHT HEALTH SERVICES LTD
07883207 Greenlight Pharmacy, 228-230 Uxbridge Road, Shephards Bush, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 21 - Director → ME
7
37 Warren Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ dissolved
IIF 20 - Director → ME
2011-12-02 ~ dissolved
IIF 33 - Secretary → ME
8
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-10 ~ now
IIF 8 - Director → ME
9
37 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-25 ~ dissolved
IIF 17 - Director → ME
2002-09-25 ~ dissolved
IIF 23 - Secretary → ME
10
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,166 GBP2021-09-30
Officer
2020-09-25 ~ now
IIF 6 - Director → ME
2020-09-25 ~ now
IIF 30 - Secretary → ME
11
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,092,387 GBP2022-06-30
Officer
2000-01-26 ~ now
IIF 3 - Director → ME
2004-06-01 ~ now
IIF 22 - Secretary → ME
12
GREENLIGHT HEALTHCARE TRUSTEES LIMITED
09024761 Level 5a, Maple House, 149 Tottenham Court Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 26 - Has significant influence or control → OE
13
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 11 - Director → ME
2023-12-19 ~ now
IIF 34 - Secretary → ME
14
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 7 - Director → ME
2021-09-03 ~ now
IIF 29 - Secretary → ME
15
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,467 GBP2024-06-30
Officer
2004-07-15 ~ now
IIF 4 - Director → ME
2004-07-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-252,398 GBP2020-06-30
Officer
2015-01-30 ~ now
IIF 13 - Director → ME
2015-01-30 ~ now
IIF 36 - Secretary → ME
17
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-898,618 GBP2024-06-30
Officer
2018-11-21 ~ now
IIF 2 - Director → ME
2018-11-21 ~ now
IIF 32 - Secretary → ME
18
PYRAMID PHARMA 1 LTD
10490002 14682080, 14541703, 13467517Warning 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) 37 Warren Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-07-31 ~ dissolved
IIF 18 - Director → ME
19
PYRAMID PHARMA 2 LTD
10490001 14045637, 13467517, 10490002Warning 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) Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-07-31 ~ now
IIF 9 - Director → ME
20
Level 5a, Maple House, 149 Tottenham Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,511,830 GBP2023-10-31
Officer
2023-11-01 ~ now
IIF 14 - Director → ME
21
Savoy House 78 Old Oak Common Lane, Savoy Circus, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-05-29 ~ dissolved
IIF 15 - Director → ME
22
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,086 GBP2024-06-30
Officer
2020-12-11 ~ now
IIF 1 - Director → ME
2020-12-11 ~ now
IIF 28 - Secretary → ME