1
60 NITON STREET (FREEHOLD) LIMITED
16411662 1 Montpelier Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 5 - Director → ME
2
60a Niton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
READYBUY PLC - 2006-08-07
READYBUY LIMITED - 2003-06-18
Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
Active Corporate (35 parents, 10 offsprings)
Officer
2025-05-28 ~ now
IIF 6 - Director → ME
4
CLINIGEN GROUP PLC - 2022-05-04
CLINIGEN PLC - 2022-05-04
CLINIGEN GROUP LIMITED - 2012-08-29
CLINIGEN HOLDINGS LIMITED - 2011-04-14
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (32 parents, 5 offsprings)
Officer
2023-01-03 ~ 2024-01-26
IIF 16 - Director → ME
5
32 Marion Road, Hanham, Bristol, South Glouc
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 19 - Director → ME
6
32 Marion Road, Hanham, Bristol, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
MULBERRY CAPITAL MANAGEMENT LTD
- now 09505232MULBERRY REAL ESTATE LIMITED
- 2023-06-19
09505232 108 Cyncoed Road, Cyncoed, Cardiff
Active Corporate (2 parents)
Officer
2015-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
25 Bedford Square, Bloomsbury, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-02-01 ~ 2024-01-26
IIF 8 - Director → ME
9
Quantum House, Hobson Industrial Estate, Burnopfield, Durham
Active Corporate (23 parents)
Officer
2019-02-01 ~ 2021-06-30
IIF 15 - Director → ME
10
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (24 parents, 1 offspring)
Officer
2018-11-06 ~ 2024-08-08
IIF 7 - Director → ME
11
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-01-26
IIF 11 - Director → ME
12
QUANTUM PHARMA GROUP LIMITED
- now 06775418HAMSARD 3149 LIMITED - 2015-03-16
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2018-06-30 ~ 2024-01-26
IIF 10 - Director → ME
13
QUANTUM PHARMA HOLDINGS LIMITED
- now 09269818QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
QUANTUM PHARMA PLC - 2017-11-02
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-30 ~ 2024-01-26
IIF 9 - Director → ME
14
QUANTUM SPECIALS LIMITED - 2010-11-19
Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
Active Corporate (30 parents, 6 offsprings)
Officer
2019-02-01 ~ 2021-06-30
IIF 13 - Director → ME
15
QUANTUM SPECIALS TRUSTEE LIMITED
06803937 25 Bedford Square, Bloomsbury, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-02-01 ~ 2024-01-26
IIF 12 - Director → ME
16
Rosebank, 31 Ty Draw Road, Penylan, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2009-09-02 ~ dissolved
IIF 20 - Director → ME
17
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-03 ~ 2024-01-26
IIF 2 - Director → ME
18
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-03 ~ 2024-01-26
IIF 17 - Director → ME
19
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-03 ~ 2024-01-26
IIF 1 - Director → ME
20
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-02-01 ~ 2024-01-26
IIF 14 - Director → ME