1
ADVANZ PHARMA GENERICS (UK) LIMITED - now
MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
FORLEY GENERICS LIMITED
- 2012-03-20
02760679GOLDSHIELD FORLEY LIMITED
- 1999-08-26
02760679GOLDSHIELD GENERICS LIMITED
- 1999-08-13
02760679GAMAACE LIMITED - 1997-05-13
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1998-04-29 ~ 2007-12-31
IIF 23 - Director → ME
2
ALBION HOUSE DEVELOPMENTS LIMITED
08922937 19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2014-06-06 ~ dissolved
IIF 19 - Director → ME
3
B & S HOUSE OF HEALTH LIMITED
- now 03886647WHIZCARE LIMITED - 2000-04-13
Witan Gate House, Witan Gate West, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2000-12-05 ~ 2007-12-31
IIF 8 - Director → ME
4
Third Floor, 10 Finch Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-04-10 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
5
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-03-28 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
6
CAPITOLINE DEWATERING LLP
- now OC311663CAPITOLINE DRYVAC LLP - 2005-03-11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-03-31 ~ dissolved
IIF 26 - LLP Member → ME
7
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-03-28 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brambles Slines Oak Road, Woldingham, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
2010-05-09 ~ 2011-03-16
IIF 20 - Director → ME
2014-12-04 ~ 2017-03-17
IIF 21 - Director → ME
Person with significant control
2016-08-27 ~ 2017-03-17
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
11
KARAN PHARMACEUTICALS LTD.
- now 02679746KARAN (CHEMISTS) LIMITED
- 1995-11-17
02679746 Brambles Slines Oak Road, Woldingham, Caterham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-01-22 ~ 2011-01-22
IIF 9 - Director → ME
1992-01-22 ~ dissolved
IIF 29 - Secretary → ME
12
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-05-18 during the appointment or period of control
Dissolved on 2011-03-23 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-11-09 ~ dissolved
IIF 10 - Director → ME
13
C/o Raffingers Stuart 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ dissolved
IIF 27 - LLP Designated Member → ME
14
KISHENS LIMITED - now
GOLDSHIELD BUSINESS SOLUTIONS LIMITED
- 2007-05-23
05646315 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (8 parents)
Officer
2005-12-06 ~ 2007-03-31
IIF 16 - Director → ME
15
MERCURY PHARMA GROUP LIMITED - now
GOLDSHIELD GROUP LIMITED
- 2012-03-20
02330913GOLDSHIELD GROUP PLC
- 2010-01-04
02330913GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED
- 1998-05-08
02330913GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED
- 1992-07-02
02330913 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2009-08-05 ~ 2010-05-19
IIF 17 - Director → ME
1992-05-01 ~ 2007-12-31
IIF 12 - Director → ME
1994-06-07 ~ 1995-07-11
IIF 32 - Secretary → ME
~ 1993-03-23
IIF 33 - Secretary → ME
16
MERCURY PHARMACEUTICALS LIMITED - now
MERCURY PHARMA LIMITED - 2012-03-26
GOLDSHIELD PHARMACEUTICALS LTD.
- 2012-03-20
02619880 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-03-25 ~ 2007-12-31
IIF 22 - Director → ME
1994-06-07 ~ 1995-07-11
IIF 30 - Secretary → ME
~ 1993-06-18
IIF 31 - Secretary → ME
17
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-01-11 ~ 2010-08-31
IIF 18 - Director → ME
18
Witan Gate House, Witan Gate West, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2000-05-24 ~ 2007-12-31
IIF 11 - Director → ME
19
Third Floor, 10 Finch Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-05-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
20
50 La Colomberie, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2014-07-30 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
21
REGINA ROYAL JELLY LIMITED - 1991-05-28
WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
WARDGLEN LIMITED - 1985-01-14
ORANWELL LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-07-23 ~ 2007-12-31
IIF 15 - Director → ME
22
THE WEIGHT MANAGEMENT FOUNDATION
06689486 Down Park Coach House Turners Hill Road, Crawley Down, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-09-04 ~ 2009-10-01
IIF 13 - Director → ME
23
VITAMINS DIRECT (UK) LIMITED - now
GOLDSHIELD LIMITED
- 2011-08-02
03561477 1 Bow Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-10-23 ~ 2007-12-31
IIF 24 - Director → ME
24
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-02-01 ~ 2007-12-31
IIF 14 - Director → ME