1
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
170 Draycott Avenue Draycott Avenue, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
KUB 7 TECHNOLOGY LIMITED - now
CALLING CARD COMPANY (UK) LIMITED
- 2007-06-07
03812138 41 Chalton Street, London
Dissolved Corporate (23 parents)
Officer
2004-10-08 ~ 2006-09-15
IIF 19 - Director → ME
5
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-22 ~ 2024-11-21
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
LIGHTS AND SIRENS TECHNOLOGY LIMITED
11111965 20 Sandringham Court 99 Maida Vale, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
SECHABA PHARMA LIMITED
- 2017-09-15
10469486SECHABA UK LIMITED
- 2017-04-07
10469486 8 Randolph Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-01 ~ dissolved
IIF 16 - Director → ME
2016-11-08 ~ 2019-07-13
IIF 15 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
38 Azalea Close, London Colney, St. Albans, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 12 - Director → ME
10
WEST COAST TRADING LIMITED - now
WEST COAST PHARMA UK LIMITED
- 2020-07-28
11402592 170 Draycott Avenue, Harrow, England
Dissolved Corporate (4 parents)
Officer
2018-06-07 ~ 2020-07-01
IIF 9 - Director → ME
Person with significant control
2018-06-07 ~ 2020-07-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE