1
78 Kingsway, Petts Wood, Orpington, England
Active Corporate (20 parents)
Equity (Company account)
-612,494 GBP2024-07-31
Officer
2006-06-26 ~ 2016-01-06
IIF 14 - Director → ME
2
DAVAL INTERNATIONAL LIMITED
- now 04009385DAVIS-DAVAL LIMITED - 2001-05-03
WIDETARGET LIMITED - 2000-07-27
114 Dunkery Road, London, England
Dissolved Corporate (49 parents, 1 offspring)
Equity (Company account)
-2,409,991 GBP2018-10-31
Officer
2001-11-28 ~ 2017-07-05
IIF 18 - Director → ME
3
3rf Floor 114a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2005-05-26 ~ 2017-07-05
IIF 15 - Director → ME
4
Bright Grahame Murray 114a Cromwell Road, Kensimngton, London
Dissolved Corporate (3 parents)
Officer
2008-07-10 ~ 2018-02-26
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-26
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
G & F PROPERTY INVESTMENT LIMITED
- now 09208363MAWIT WORX LIMITED
- 2016-04-09
09208363 4a Gildredge Road, Eastbourne, East Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
23,922 GBP2018-03-30
Officer
2015-05-22 ~ 2016-04-13
IIF 17 - Director → ME
6
11 11 Tayfield Close, Ickenham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2014-09-15 ~ 2014-11-10
IIF 28 - Director → ME
7
78 Kingsway, Petts Wood, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2001-08-29 ~ 2006-10-05
IIF 30 - Director → ME
8
4a Gildredge Road, Eastbourne, East Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
189,998 GBP2017-04-29
Officer
2006-12-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
4a Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
2001-08-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ICONIC INTELLECTUAL PROPERTY LIMITED
- now 10361829NATEWOOD PRODUCTS LIMITED
- 2016-09-28
10361829 22 York Buildings John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2016-09-07 ~ 2017-07-05
IIF 24 - Director → ME
11
INTERINVEST TRUSTEE COMPANY LIMITED
10850461 4a Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2017-07-05 ~ 2017-07-06
IIF 32 - Director → ME
Person with significant control
2017-07-05 ~ 2017-07-06
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
4a Gildredge Road, Eastbourne, East Sussex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2010-06-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Unit Y Rich Industrial Estate, Avis Way, Newhaven, England
Active Corporate (3 parents)
Equity (Company account)
-2,421 GBP2024-06-30
Officer
2014-12-15 ~ 2020-10-01
IIF 19 - Director → ME
Person with significant control
2018-10-31 ~ 2023-10-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 1 Bay 3 The Portland Centre, Sutton Road, St Helens, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
346,097 GBP2024-11-30
Officer
2018-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
RALPH PROPERTY INVESTMENTS LIMITED
15088690 Unit 1 Bay 3 The Portland Centre, Sutton Road, St Helens, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
4a Gildredge Road, Eastbourne
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ 2014-11-10
IIF 21 - Director → ME
17
4a Gildredge Road, Eastbourne
Dissolved Corporate (2 parents)
Officer
2016-06-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
TARIAN BIOLOGICS LIMITED - now
NATEWOOD ASSOCIATES LIMITED
- 2018-03-13
10237212 22 York Buildings John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2016-06-17 ~ 2018-03-09
IIF 23 - Director → ME
Person with significant control
2016-06-17 ~ 2018-03-07
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
TARIAN BIOTECHNOLOGY LIMITED
- now 10361846NATEWOOD TRADING LIMITED
- 2016-12-17
10361846 22 York Buildings John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2016-09-07 ~ 2017-07-05
IIF 25 - Director → ME
20
TARIAN GROUP HOLDINGS LTD. - now
TARIAN GROUP HOLDINGS PLC
- 2018-10-29
10444877 22 York Buildings John Adam Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2016-10-25 ~ 2017-07-05
IIF 27 - Director → ME
2016-10-25 ~ 2017-07-05
IIF 33 - Secretary → ME
21
4a Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-23 ~ 2017-06-24
IIF 31 - Director → ME
22
WORLDWIDE AUTOIMMUNE PRODUCT LIMITED
- now 10361844NATEWOOD PHARMA LIMITED
- 2016-12-17
10361844 Bright Grahame Murray, 114a Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ 2017-07-05
IIF 26 - Director → ME