1
AFFIVANT SCIENCES HOLDINGS LIMITED
- now 12852351PHARMAVANT 6 HOLDINGS LIMITED - 2021-03-23
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-10-06 ~ dissolved
IIF 45 - Director → ME
2
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-04-26 ~ dissolved
IIF 44 - Director → ME
3
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2023-04-26 ~ 2025-09-12
IIF 42 - Director → ME
4
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-04-26 ~ 2025-09-12
IIF 46 - Director → ME
5
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316PULMOVANT HOLDINGS LIMITED - 2018-06-29
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-10-06 ~ dissolved
IIF 39 - Director → ME
6
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2022-08-05 ~ dissolved
IIF 28 - Director → ME
7
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2022-02-18 ~ dissolved
IIF 26 - Director → ME
8
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2022-02-18 ~ dissolved
IIF 25 - Director → ME
9
EMAVANT SOLUTIONS HOLDINGS LIMITED
- now 11134269VERUVANT SOLUTIONS HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-10-06 ~ dissolved
IIF 31 - Director → ME
10
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346 4385, 11393346 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2023-10-06 ~ 2026-02-10
IIF 24 - Director → ME
11
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
2023-10-06 ~ dissolved
IIF 37 - Director → ME
12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-02-18 ~ 2023-02-28
IIF 29 - Director → ME
13
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
2023-10-06 ~ now
IIF 18 - Director → ME
14
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2025-12-18 ~ now
IIF 22 - Director → ME
15
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-02 ~ 2023-07-14
IIF 36 - Director → ME
2022-02-18 ~ 2022-10-03
IIF 27 - Director → ME
16
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 33 - Director → ME
2023-12-05 ~ now
IIF 4 - Secretary → ME
17
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
- 2024-07-25
FC033140 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 40 - Director → ME
2023-12-05 ~ now
IIF 3 - Secretary → ME
18
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 41 - Director → ME
2023-12-05 ~ now
IIF 2 - Secretary → ME
19
HEIMSTADEN HOLDING U.K. LTD
- now 13216128 One Fleet Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2021-03-29 ~ 2023-02-27
IIF 8 - Director → ME
20
HEMAVANT SCIENCES HOLDINGS LIMITED
- now 13146729PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-06 ~ now
IIF 20 - Director → ME
21
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
11425516 7th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2025-01-15 ~ now
IIF 17 - Director → ME
22
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-01 ~ 2026-01-30
IIF 21 - Director → ME
23
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-10-06 ~ dissolved
IIF 23 - Director → ME
24
KEMEXON UK LIMITED - now
LGLB PARTNERS LIMITED - 2026-03-16
KEMEXON UK LIMITED
- 2025-04-10
13202745GLB PARTNERS LIMITED
- 2022-10-27
13202745 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-13 ~ 2022-12-02
IIF 14 - Director → ME
25
KINEVANT SCIENCES HOLDINGS LIMITED
- now 11719960PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-06 ~ now
IIF 19 - Director → ME
26
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-04-26 ~ now
IIF 6 - Director → ME
27
LEVITT UK REAL ESTATE LIMITED
- now 07127355LEVITT INVESTMENTS UK LIMITED - 2010-02-22
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 7 - Director → ME
28
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-16 ~ now
IIF 11 - Director → ME
29
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-05 ~ 2024-08-21
IIF 38 - Director → ME
2023-12-05 ~ 2024-08-21
IIF 5 - Secretary → ME
30
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (17 parents, 1 offspring)
Officer
2023-12-05 ~ 2024-09-02
IIF 1 - Secretary → ME
31
LYSOVANT SCIENCES HOLDINGS LIMITED
- now 11657920PHARMAVANT 1 HOLDINGS LTD. - 2019-02-06
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-10-06 ~ dissolved
IIF 34 - Director → ME
32
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-10-06 ~ dissolved
IIF 43 - Director → ME
33
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-10-06 ~ dissolved
IIF 35 - Director → ME
34
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-10-06 ~ dissolved
IIF 30 - Director → ME
35
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-18 ~ now
IIF 12 - Director → ME
36
PHARMAVANT 3 HOLDINGS LTD.
11732182 11657920, 11719960, 11809311Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-10-06 ~ dissolved
IIF 47 - Director → ME
37
RESPIVANT SCIENCES HOLDINGS LTD.
11513022 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-10-06 ~ dissolved
IIF 48 - Director → ME
38
ROSHANA GLOBAL LIMITED - now
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-02 ~ 2023-06-15
IIF 9 - Director → ME
39
SCHUYKILL LIMITED - 2019-01-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2025-12-11 ~ dissolved
IIF 13 - Director → ME
40
TRANSWORLD PACKAGING LTD. - 2020-03-10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
2025-12-11 ~ dissolved
IIF 16 - Director → ME
41
SOUTH ATLANTIC (NOMINEES) LIMITED
07284489 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 10 - Director → ME
42
THALAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-10-06 ~ dissolved
IIF 32 - Director → ME
43
VERISIGN GLOBAL HOLDINGS LIMITED
- now 03687373WHITELEY INVESTMENTS LIMITED - 2019-10-14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents)
Officer
2025-12-11 ~ now
IIF 15 - Director → ME