1
26 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2017-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2
187 Brompton Road, London, England
Active Corporate (10 parents)
Person with significant control
2016-06-30 ~ 2017-11-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
26 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2002-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
925 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2017-10-18 ~ dissolved
IIF 1 - Director → ME
2007-04-16 ~ 2010-10-21
IIF 2 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-03-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
26 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2022-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
26 Station Road, Watford, England
Active Corporate (7 parents, 1 offspring)
Officer
1995-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 Station Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 15 - Has significant influence or control → OE
8
MN PHARMA INTERNATIONAL LIMITED
14673845 26 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2023-10-27 ~ 2024-05-29
IIF 5 - Director → ME
2024-05-29 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
925 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-20 ~ 2011-05-27
IIF 4 - Director → ME
10
26 Station Road, Watford, England
Active Corporate (7 parents)
Officer
2020-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
26 Station Road, Watford, England
Active Corporate (3 parents)
Officer
2011-03-31 ~ 2011-05-24
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
12
925 Finchley Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE