1
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-07-17 ~ 2020-07-27
IIF 21 - Director → ME
2020-09-09 ~ 2020-09-18
IIF 19 - Director → ME
Person with significant control
2020-07-17 ~ 2020-07-27
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 25 - Director → ME
Person with significant control
2020-10-28 ~ 2020-11-10
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 20 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
5 Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ dissolved
IIF 5 - Director → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
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
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 27 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 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 26 - Director → ME
Person with significant control
2018-04-26 ~ 2018-05-04
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-12-17 ~ 2020-02-07
IIF 23 - Director → ME
Person with significant control
2019-12-17 ~ 2020-02-06
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
11
4 Somerset Way, Iver, England
Active Corporate (2 parents)
Officer
2015-07-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
HEMOGENYX PHARMACEUTICALS PLC
- now 08401609SILVER FALCON LIMITED - 2014-11-25
6 Heddon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-04 ~ 2018-11-05
IIF 4 - Director → ME
13
HEMOGENYX PHARMACEUTICALS LTD
- 2017-10-04
10118339 6 Heddon Street, London, England
Active Corporate (8 parents)
Officer
2016-04-12 ~ 2018-11-05
IIF 3 - Director → ME
2018-06-23 ~ 2018-11-05
IIF 51 - Secretary → ME
Person with significant control
2016-04-12 ~ 2018-02-27
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
14
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
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
15
5 Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 7 - 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 17 - Director → ME
18
5 Fleet Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-07-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-21 ~ 2016-08-15
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-14 ~ 2018-02-16
IIF 6 - Director → ME
Person with significant control
2016-12-14 ~ 2017-06-15
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
21
5 Fleet Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-03-05 ~ 2021-01-21
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 22 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
5 Fleet Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-09 ~ 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
27
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE