1
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-09 ~ 2020-09-18
IIF 2 - Director → ME
2020-07-17 ~ 2020-07-27
IIF 4 - Director → ME
Person with significant control
2020-07-17 ~ 2020-07-27
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
360 PHARMACEUTICALS LIMITED
- 2020-11-06
12980422 7-9 Swallow Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-28 ~ 2020-11-10
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
ABC12345 LTD
- now 11661214 05642957, 06375280, 05490356Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
3rd Floor 25 Green Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
5 Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ dissolved
IIF 15 - Director → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
ANASTELLO PHARMA LIMITED
- 2018-11-21
11619930 601 International House Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-26 ~ 2021-02-16
IIF 9 - Director → ME
Person with significant control
2018-04-26 ~ 2018-05-04
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-12-17 ~ 2020-02-07
IIF 6 - Director → ME
Person with significant control
2019-12-17 ~ 2020-02-06
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
11
4 Somerset Way, Iver, England
Active Corporate (2 parents)
Officer
2015-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
12
SILVER FALCON LIMITED - 2014-11-25
6 Heddon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-04 ~ 2018-11-05
IIF 14 - Director → ME
13
6 Heddon Street, London, England
Active Corporate (8 parents)
Officer
2016-04-12 ~ 2018-11-05
IIF 13 - Director → ME
2018-06-23 ~ 2018-11-05
IIF 37 - Secretary → ME
Person with significant control
2016-04-12 ~ 2018-02-27
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
5 Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 17 - Director → ME
17
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ 2017-02-23
IIF 27 - Director → ME
18
5 Fleet Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-07-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-21 ~ 2016-08-15
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-14 ~ 2018-02-16
IIF 16 - Director → ME
Person with significant control
2016-12-14 ~ 2017-06-15
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
5 Fleet Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (3 parents)
Person with significant control
2020-03-05 ~ 2021-01-21
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
25
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
5 Fleet Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE