1
Salisbury House, London Wall, London
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 11 - Director → ME
2
Cambridge House, 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2015-05-31
Officer
2014-05-29 ~ dissolved
IIF 12 - Director → ME
3
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, Essex, England
Active Corporate (1 parent)
Equity (Company account)
87,547 GBP2024-07-31
Officer
2023-11-08 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-137,168 GBP2023-12-31
Officer
2018-12-12 ~ now
IIF 25 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
87,996 GBP2024-06-30
Officer
2017-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
Active Corporate (4 parents)
Equity (Company account)
816,174 GBP2024-06-30
Officer
2018-06-19 ~ now
IIF 21 - Director → ME
7
C/o Druces Llp, Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 8 - Director → ME
8
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
C/o Druces Llp, Salisbury House, London Wall, London
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 9 - Director → ME
10
Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-8,711 GBP2017-06-30
Officer
2011-01-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
MARINER (SEATON LANE) LIMITED - 2016-07-04
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
Active Corporate (2 parents)
Equity (Company account)
-1,499,818 GBP2024-04-30
Officer
2015-04-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
12
MARINER (SEATON LANE) LOAN NOTE COMPANY LIMITED - 2016-07-04
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
Active Corporate (1 parent)
Equity (Company account)
-346,617 GBP2024-04-30
Officer
2015-04-23 ~ now
IIF 18 - Director → ME
13
C/o Druces Llp, Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 10 - Director → ME
14
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
Active Corporate (3 parents)
Equity (Company account)
-59,793 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
15
Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,161 GBP2018-04-30
Officer
2015-04-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Salisbury House, London Wall, London
Dissolved Corporate (1 parent)
Equity (Company account)
-44,451 GBP2017-07-31
Officer
2012-07-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
XVIR HEALTHCARE PLC - 2023-09-19
XVIR CAPITAL PLC - 2019-03-20
XVIR BOND COMPANY PLC - 2017-02-21
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
72,502 GBP2024-02-29
Officer
2016-02-05 ~ now
IIF 19 - Director → ME
18
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,092,651 GBP2024-01-31
Officer
2016-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE