1
C/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-02-18 ~ dissolved
IIF 12 - Has significant influence or control → OE
2
CENTRELINK EXPRESS LIMITED - now
FARLEYER HOUSE HOTEL LIMITED - 1999-07-20
SOUTHSTREAM LIMITED
- 1994-05-12
01307163 Smith & Williamson Llp, 3rd Floor 9, Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
1991-09-09 ~ 1992-07-31
IIF 2 - Director → ME
3
Second Floor, Eaton House, 9 Seaton Place, St. Helier, Jersey
Registered Corporate (7 parents, 3 offsprings)
Beneficial owner
2022-08-01 ~ now
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
4
44 Esplanade, St.helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
1990-10-30 ~ now
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
5
EARLS COURT FARM (BERKSHIRE) LIMITED
14489022 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-16 ~ now
IIF 9 - Director → ME
6
VIGA INVESTMENTS LIMITED - 1988-11-17
Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2010-04-14 ~ now
IIF 8 - Director → ME
7
2nd Floor Eaton House, 9 Seaton Place, St Helier, Jersey
Removed Corporate (8 parents)
Beneficial owner
2022-08-01 ~ now
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
8
MIDLANDS & REGIONAL PROPERTIES (TECHNO) LIMITED
- now 03664406GROVELINK PROPERTIES LIMITED - 1999-10-11
Cornwall House, 31 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2000-01-13 ~ 2003-09-15
IIF 3 - Director → ME
9
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ 2017-07-12
IIF 6 - Director → ME
10
Myres Castle, Auchtermuchty, Fife
Dissolved Corporate (5 parents)
Officer
1998-12-03 ~ dissolved
IIF 5 - Director → ME
11
NAPP PHARMACEUTICAL GROUP LIMITED
00884285 Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (23 parents, 1 offspring)
Officer
1999-03-26 ~ 2002-09-06
IIF 4 - Director → ME
12
NAPP PHARMACEUTICAL HOLDINGS LIMITED
- now 03486244NAPP PHARMACEUTICALS LIMITED - 1998-11-02
Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (37 parents, 6 offsprings)
Officer
1999-03-26 ~ 2002-09-06
IIF 1 - Director → ME
13
Converted / Closed Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 7 - Director → ME
14
PHARMA GLOBAL UK TRADING PVT LTD
15114867 83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-05 ~ 2023-10-23
IIF 11 - Director → ME
15
2nd Floor Eaton House, 9 Seaton Place, St Helier, Jersey
Registered Corporate (6 parents, 2 offsprings)
Beneficial owner
2024-06-04 ~ now
IIF 16 - Has significant influence over a trust which has control of the entity → OE
IIF 16 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 16 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
16
Flemming House, P.o. Box 662, Road Town, Tortola, Virgin Islands, British
Removed Corporate (7 parents)
Beneficial owner
2024-06-04 ~ now
IIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 14 - Has significant influence over a trust which has control of the entity → OE
IIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
17
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-05 ~ 2023-10-23
IIF 10 - Director → ME