1
BRBIBR NOMINEE SECRETARIES LIMITED
- 2009-01-15
06134646 8 Clifford Street, London
Dissolved Corporate (8 parents, 20 offsprings)
Officer
2009-01-13 ~ 2010-11-30
IIF 5 - Director → ME
2
BROWN RUDNICK BERLACK ISRAELS LLP - 2008-04-29
BROWN RUDNICK FREED & GESMER LLP - 2002-02-12
8 Clifford Street, London
Active Corporate (98 parents, 3 offsprings)
Officer
2009-12-01 ~ 2010-11-15
IIF 12 - LLP Member → ME
3
CONSERVATION CAPITAL CONSULTING LIMITED
07180708 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-04-07 ~ 2024-04-30
IIF 21 - Director → ME
2010-03-06 ~ 2024-04-30
IIF 28 - Secretary → ME
4
CONSERVATION CAPITAL MANAGEMENT LIMITED
07184209 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-07-09 ~ 2011-12-01
IIF 7 - Director → ME
2010-03-10 ~ 2011-12-01
IIF 27 - Secretary → ME
5
CONSERVATION CAPITAL TOURISM LIMITED
- now 07068973CONSERVATION CAPITAL LIMITED
- 2015-10-07
07068973 64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-07 ~ 2018-06-13
IIF 3 - Director → ME
6
14-15 Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-01-19 ~ 2011-03-04
IIF 8 - Director → ME
7
Fourth Floor, 115 George Street, Edinburgh
Active Corporate (9 parents, 81 offsprings)
Officer
2011-01-13 ~ now
IIF 1 - Director → ME
8
IN3BIO RESEARCH LTD. - now
BIOVEN (EUROPE) LIMITED
- 2020-07-15
SC360772 Wylie & Bisset, 168 Bath Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2009-06-05 ~ 2009-06-16
IIF 23 - Director → ME
9
JAG SHAW SOLICITORS LIMITED
- 2014-06-18
SC386575JAG SHAW & PARTNERS LIMITED
- 2010-10-14
SC386575 Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-10-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
11
LJ CAPITAL (WOODY) LIMITED - now
10 Old Burlington Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-15 ~ 2010-07-29
IIF 4 - Director → ME
12
BR SHELF COMPANY 10001 LIMITED
- 2009-07-13
06814010 Southdown House Park Place, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ 2009-12-18
IIF 22 - Director → ME
13
TDCM UK LTD - now
JS NEWCO 005 LIMITED
- 2012-06-12
07832975 Mercury House 19-21, Chapel Street, Marlow, Buckinghamshire
Active Corporate (5 parents)
Officer
2011-11-02 ~ 2011-11-07
IIF 6 - Director → ME
14
C/o Ypog Gmbh & Co. Kg Gridiron Building, 1 Pancras Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
Union Building 51-59 Rose Lane, 5th Floor, Norwich, Norfolk
In Administration Corporate (5 parents)
Officer
2016-03-16 ~ 2016-11-28
IIF 9 - Director → ME
17
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-12 ~ 2025-08-31
IIF 11 - Director → ME
Person with significant control
2021-10-12 ~ 2021-11-18
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (437 parents, 11 offsprings)
Officer
2018-08-01 ~ 2025-08-31
IIF 15 - LLP Designated Member → ME
19
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (397 parents, 2 offsprings)
Officer
2018-08-01 ~ 2025-08-31
IIF 14 - LLP Designated Member → ME
20
C/o Jag Shaw Solicitors Limited, 33 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 10 - Director → ME
21
C/o Ypog Gmbh & Co. Kg 1 Gridiron, Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-27 ~ 2025-12-11
IIF 19 - Director → ME
Person with significant control
2025-11-27 ~ 2025-12-11
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE