1
33 CHANCERY LANE PROPCO LIMITED
OE034333 Ifc, 5, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-08-22 ~ now
IIF 53 - Has significant influence or control → OE
2
AFFIDEA UK SERVICES LIMITED - now
DEREHAMBAY LIMITED - 2008-05-23
17 Fitzhardinge Street, London, England
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-07-22
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-27 during the appointment or period of control
Dissolved on 2022-01-05 during the appointment or period of control
ALPHA STRATEGIC PLC - 2017-11-06
TRIBEPRIDE PUBLIC LIMITED COMPANY - 2005-07-11
55 Baker Street, London
Dissolved Corporate (16 parents)
Person with significant control
2020-06-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
4
B-FLEXION CORPORATE MEMBER (UK) LIMITED
- now 07864905 1 Berkeley Street, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2020-06-30 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
5
B-FLEXION SERVICES (UK) LIMITED
- now 07844727WAYPOINT CORPORATE SERVICES LIMITED
- 2022-01-18
07844727WAYPOINT CAPITAL SERVICES LIMITED - 2012-01-24
1 Berkeley Street, London, England
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
BERKELEY STREET MAYFAIR HOTEL LIMITED
10346531 1 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-08-25 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
1 Berkeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
BOURN ESTATES LIMITED - now
SERONO CONTRACTING LIMITED - 2011-07-19
LCG CONTRACTING LIMITED
- 2006-02-06
03319454INTERCEDE 1222 LIMITED
- 1997-03-26
03319454 03334517, 03334529, 04542629Warning 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) Bourn Hall Clinic High Street, Bourn, Cambridge
Dissolved Corporate (17 parents)
Officer
1997-03-12 ~ 2000-11-24
IIF 48 - Director → ME
9
BOURN HALL LIMITED - now
BOURN HALL AND THE HALLAM MEDICAL CENTRE - 1993-07-16
BOURN-HALL AND HALLAM MEDICAL CENTRE - 1989-09-04
HALLAM MEDICAL CENTRE(THE) - 1989-05-19
Bourn Hall High Street, Bourn, Cambridge, England
Active Corporate (27 parents)
Officer
1996-04-01 ~ 2000-11-24
IIF 46 - Director → ME
10
1 Berkeley Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2014-04-29 ~ 2024-11-15
IIF 54 - Ownership of shares - More than 25% → OE
IIF 54 - Has significant influence or control → OE
12
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2024-11-15
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-10-04 ~ now
IIF 14 - Has significant influence or control → OE
14
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
07822084 1 Berkeley Street, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-05-21 ~ now
IIF 34 - Has significant influence or control → OE
16
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22
12473673JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Person with significant control
2024-07-17 ~ 2024-09-26
IIF 30 - Has significant influence or control → OE
17
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2013-04-30 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Has significant influence or control → OE
18
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2013-04-30 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares - More than 25% → OE
19
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-09-25 ~ now
IIF 68 - Has significant influence or control → OE
20
YASA AEROSPACE LIMITED - 2021-06-08
Units 1-3 Charles Shouler Way, Bicester, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2021-09-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Person with significant control
2021-03-02 ~ 2022-07-22
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2017-10-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Person with significant control
2023-06-08 ~ now
IIF 32 - Has significant influence or control → OE
24
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Person with significant control
2023-08-02 ~ now
IIF 16 - Has significant influence or control → OE
25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2023-08-02 ~ now
IIF 17 - Has significant influence or control → OE
26
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-06-19 ~ now
IIF 59 - Has significant influence or control → OE
27
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-02-19 ~ now
IIF 62 - Has significant influence or control → OE
28
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-06-18 ~ now
IIF 60 - Has significant influence or control → OE
29
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2026-03-11 ~ now
IIF 69 - Has significant influence or control → OE
30
KEDGE CAPITAL SERVICES LIMITED - 2013-04-03
DAISY LIMITED - 2002-02-20
1 Curzon Street, London
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-02-10 ~ now
IIF 12 - Has significant influence or control → OE
32
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-06-07 ~ now
IIF 50 - Has significant influence or control → OE
33
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-10-21 ~ now
IIF 66 - Has significant influence or control → OE
34
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-02-02 ~ now
IIF 63 - Has significant influence or control → OE
35
Ifc 5 St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-19 ~ now
IIF 39 - Has significant influence or control → OE
36
Ifc 5 St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-12-09 ~ now
IIF 41 - Has significant influence or control → OE
37
Ifc 5 St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-12-09 ~ now
IIF 37 - Has significant influence or control → OE
38
Ifc 5 St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-06-15 ~ now
IIF 40 - Has significant influence or control → OE
39
Ifc 5 St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-12-09 ~ now
IIF 38 - Has significant influence or control → OE
40
LONGVIEW PARTNERS LIMITED - 2012-07-03
LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
DETAILRANGE LIMITED - 2001-06-04
Savoystrand, 105 Strand, London, England
Active Corporate (28 parents, 1 offspring)
Person with significant control
2020-06-30 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
41
MERCK SERONO EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-05
Dissolved on 2024-06-23
SERONO EUROPE LIMITED
- 2009-06-07
03038737ARES-SERONO (EUROPE) LTD.
- 2001-03-23
03038737ARES TRADING UK LTD.
- 1995-10-12
03038737INTERCEDE 1122 LIMITED
- 1995-05-24
03038737 03751681, 05841595, 03067057Warning 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) 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-05-15 ~ 2007-01-05
IIF 45 - Director → ME
42
GORTNAVARNOGUE LIMITED - 2008-03-12
93 Malone Road, Belfast
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2022-07-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
43
ABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21
1 Berkeley Street, London, England
Active Corporate (16 parents, 8 offsprings)
Person with significant control
2020-06-30 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
44
ONE BERKELEY HOTEL LIMITED
- 2019-06-17
11964038 2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-04-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
45
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2015-10-29 ~ 2024-10-18
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Has significant influence or control → OE
46
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2015-10-29 ~ 2024-10-18
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Has significant influence or control → OE
47
Ifc, 5, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2025-02-04 ~ now
IIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Has significant influence or control → OE
48
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-12-02 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares - More than 25% → OE
49
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-12-02 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Has significant influence or control → OE
50
2 Dover Yard, London, England
Active Corporate (4 parents)
Person with significant control
2022-05-19 ~ now
IIF 19 - Has significant influence or control → OE
51
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-05-19 ~ now
IIF 52 - Has significant influence or control → OE
52
PHOENIX PROPCO 1 LIMITED
OE034379 OE034381, OE034380, OE034383Warning 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) Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-09-18 ~ now
IIF 64 - Has significant influence or control → OE
53
PHOENIX PROPCO 2 LIMITED
OE034380 OE034382, OE034381, OE034383Warning 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) Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-09-18 ~ now
IIF 67 - Has significant influence or control → OE
54
PHOENIX PROPCO 3 LIMITED
OE034381 OE034382, OE034380, OE034383Warning 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) Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-09-18 ~ now
IIF 51 - Has significant influence or control → OE
55
PHOENIX PROPCO 4 LIMITED
OE034382 OE034381, OE034380, OE034383Warning 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) Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-09-18 ~ now
IIF 61 - Has significant influence or control → OE
56
PHOENIX PROPCO 5 LIMITED
OE034383 OE034382, OE034381, OE034380Warning 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) Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-09-18 ~ now
IIF 65 - Has significant influence or control → OE
57
SCL BIOSCIENCE SERVICES LIMITED
- now 02678300INTERCEDE 957 LIMITED - 1992-05-12
Salters Lane, Sedgefield, Stockton On Tees
Dissolved Corporate (22 parents)
Officer
1996-04-01 ~ 1997-10-06
IIF 43 - Director → ME
58
SECURIS INVESTMENTS LIMITED
- now 05424896SECURIS INVESTMENT LIMITED - 2005-04-28
12th Floor Heron Tower, 110 Bishopsgate, London
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2020-06-30 ~ 2025-05-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
59
SERONO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-31
Dissolved on 2020-01-23
SERONO UK LIMITED - 2002-09-16
SERONO PHARMACEUTICALS LIMITED
- 2002-06-05
01192915SERONO LABORATORIES (UK) LIMITED
- 1999-10-01
01192915LITOLAB LIMITED - 1977-12-31
Bedfont Cross, Stanwell Road, Feltham, Middlesex
Dissolved Corporate (30 parents)
Officer
1994-11-25 ~ 2000-11-24
IIF 47 - Director → ME
60
SERONO SERVICES UK - now
ARES-SERONO HOLDINGS (UK) LIMITED - 1992-12-18
INTERCEDE 532 LIMITED - 1988-04-26
C/o Merck Services Uk Limited, Wilberforce Court, Alfred Gelder Street, Hull East Yorkshire Hu1 1 Uy
Dissolved Corporate (16 parents)
Officer
1996-04-01 ~ 2000-11-24
IIF 44 - Director → ME
61
Ensign House, 29 Seaton Place, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-06-22 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
62
STALLERGENES GREER PLC
- 2019-05-17
08806009ARES ALLERGY HOLDINGS PLC - 2015-10-27
ARES ALLERGY HOLDCO LTD - 2015-07-16
ARES ALLERGY HOLDINGS LTD - 2015-07-16
GREER HOLDCO LTD - 2014-09-22
30 Old Bailey, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2019-05-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
63
TCCW OPERATING LIMITED - 2019-07-19
2 Dover Yard, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2022-10-13 ~ now
IIF 13 - Has significant influence or control → OE
64
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-10-13 ~ now
IIF 31 - Has significant influence or control → OE
65
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-10-13 ~ now
IIF 55 - Has significant influence or control → OE
66
Mark Bolland, 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-27 ~ dissolved
IIF 35 - Director → ME
67
Aeschenvorstadt 1, 4051 Basel, Switzerland, Switzerland
Active Corporate (61 parents)
Officer
2002-04-18 ~ 2009-04-15
IIF 49 - Director → ME
68
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2020-09-22 ~ now
IIF 70 - Has significant influence or control → OE
69
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-04-19 ~ now
IIF 57 - Has significant influence or control → OE
70
Ifc, 5, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-11-11 ~ now
IIF 58 - Has significant influence or control → OE