1
31 Lister Street, Accrington, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ 2024-09-15
IIF 6 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
4385, 15951591 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-09-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-09-11 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
3
2c Waterloo Road, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
4385, 14751265 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
Aztec Group House 1fc6, The Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2020-01-24 ~ 2022-01-31
IIF 16 - Director → ME
6
ADVANZ PHARMA FINANCE UK LIMITED
- now 06883921MIDAS BIDCO LIMITED
- 2019-12-10
06883921HACKREMCO (NO. 2592) LIMITED - 2009-08-26
Capital House, 85 King William Street, London
Dissolved Corporate (17 parents)
Officer
2016-01-08 ~ dissolved
IIF 31 - Director → ME
7
ADVANZ PHARMA GENERICS (UK) LIMITED
- now 02760679MERCURY PHARMA (GENERICS) LIMITED
- 2018-10-30
02760679FORLEY GENERICS LIMITED - 2012-03-20
GOLDSHIELD FORLEY LIMITED - 1999-08-26
GOLDSHIELD GENERICS LIMITED - 1999-08-13
GAMAACE LIMITED - 1997-05-13
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-01-08 ~ 2022-01-31
IIF 25 - Director → ME
8
CONCORDIA INTERNATIONAL RX (UK) LIMITED
- 2018-10-30
04678629MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-01-08 ~ 2022-01-31
IIF 24 - Director → ME
9
41 Freeman Street, Coventry, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-18 ~ now
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
10
Unit 17 Northwood House, Northwood Crescent, Northwood, Dublin 9 D09 V504, Ireland
Active Corporate (8 parents)
Officer
2020-12-16 ~ 2022-01-31
IIF 18 - Director → ME
11
AMDIPHARM MARKETING LIMITED
- now 06062056DEETA LIMITED - 2007-02-08
Capital House, 85 King William Street, London
Dissolved Corporate (13 parents)
Officer
2016-01-08 ~ 2022-01-31
IIF 29 - Director → ME
12
CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
Capital House, 85 King William Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-01-08 ~ 2022-01-31
IIF 34 - Director → ME
13
AMDIPHARM MERCURY INTERNATIONAL LIMITED
FC036896 Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2019-12-03 ~ 2022-01-31
IIF 15 - Director → ME
14
CCM PHARMA MIDCO UK LIMITED - 2013-07-01
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-08 ~ 2022-01-31
IIF 30 - Director → ME
15
CCM PHARMA UK LIMITED - 2013-07-01
Capital House, 85 King William Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-01-08 ~ 2022-01-31
IIF 33 - Director → ME
16
AMDIPHARM LIMITED - 2013-05-16
AMDIPHARM PLC - 2013-03-01
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-01-08 ~ 2022-01-31
IIF 35 - Director → ME
17
Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-05-27 ~ 2022-01-31
IIF 17 - Director → ME
18
CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
09821116 Capital House, King William Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-13 ~ 2022-01-31
IIF 38 - Director → ME
19
CONCORDIA LABORATORIES INC. S.À R.L
FC035926 8 Rue Lou Hemmer, Senningerberg, L-1748, Luxembourg
Active Corporate (5 parents)
Officer
2019-02-01 ~ 2022-01-31
IIF 5 - Director → ME
20
CONCORDIA PHARMACEUTICALS INC. S.À R.L
FC035932 8 Rue Lou Hemmer, Senningerberg, L-1748, Luxembourg
Active Corporate (5 parents)
Officer
2019-02-01 ~ 2022-01-31
IIF 4 - Director → ME
21
IROKO CARDIO (UK) LTD. - 2013-01-15
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-05-27 ~ 2022-01-31
IIF 14 - Director → ME
22
CUBE TELECOM EUROPE BIDCO LIMITED
- now 12936974 12936992, 10973406, 11122083Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2668) LIMITED - 2020-10-15
5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2022-04-07 ~ 2025-01-30
IIF 58 - Director → ME
23
HACKREMCO (NO. 2665) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-20 ~ 2023-01-20
IIF 57 - Director → ME
24
CUBE TELECOM EUROPE MIDCO LIMITED
- now 12936992 12936974, 10973406, 11122083Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2667) LIMITED - 2020-10-15
5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-07 ~ 2025-01-30
IIF 59 - Director → ME
25
CUBE TELECOM EUROPE TOPCO LIMITED
- now 12936944HACKREMCO (NO. 2666) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-04-07 ~ 2025-01-30
IIF 60 - Director → ME
26
39 Albion Street, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
27
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 12 - Director → ME
2022-11-04 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
EXA INFRASTRUCTURE ADRIATIC UK LIMITED
- now 12230202 04513136, 03617043, 03773255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTEROUTE CLOUD UK LIMITED
- 2023-05-11
12230202 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-09-30 ~ 2025-01-31
IIF 54 - Director → ME
29
EXA INFRASTRUCTURE ATLANTIC UK LIMITED
- now 04513136 12230202, 03617043, 04927540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HIBERNIA ATLANTIC (UK) LIMITED
- 2023-06-27
04513136CVC ACQUISITION COMPANY (UK) LIMITED - 2005-06-21
BROOMCO (2976) LIMITED - 2002-09-23
5th Floor, 40 Strand, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-09-25 ~ 2025-01-31
IIF 50 - Director → ME
30
EXA INFRASTRUCTURE EXPRESS UK LIMITED
- now 08257476HIBERNIA EXPRESS (UK) LIMITED
- 2023-07-03
08257476 5th Floor, 40 Strand, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-09-25 ~ 2025-01-31
IIF 55 - Director → ME
31
EXA INFRASTRUCTURE HM UK LIMITED
- now 08097331 03617043, 04472687, 04927540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HIBERNIA MEDIA (UK) LIMITED
- 2023-06-27
08097331 5th Floor, 40 Strand, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-09-25 ~ 2025-01-31
IIF 51 - Director → ME
32
EXA INFRASTRUCTURE HOLDINGS UK LIMITED
- now 04927540 03773255, 04513136, 08097331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2022-09-25 ~ 2025-01-31
IIF 49 - Director → ME
33
EXA INFRASTRUCTURE IM UK LIMITED
- now 03617043 08097331, 04472687, 12230202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTEROUTE MEDIA SERVICES LIMITED
- 2023-05-11
03617043VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
VIRTUE BROADCASTING LIMITED - 2002-11-27
VIRTUE INTERACTIVE LIMITED - 2000-02-23
5th Floor 40 Strand, London, United Kingdom
Active Corporate (33 parents)
Officer
2022-09-25 ~ 2025-01-31
IIF 52 - Director → ME
34
EXA INFRASTRUCTURE SERVICES UK LIMITED
- now 03773255 04927540, 03617043, 12230202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)I-21 LIMITED - 2010-04-26
MAWLAW 440 LIMITED - 1999-06-17
5th Floor 40 Strand, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2022-09-25 ~ 2025-01-31
IIF 53 - Director → ME
35
EXA INFRASTRUCTURE UK LIMITED
- now 04472687 03617043, 08097331, 12230202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MAWLAW 584 LIMITED - 2002-12-18
5th Floor 40 Strand, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2022-09-25 ~ 2025-01-31
IIF 48 - Director → ME
36
FOCUS PHARMA HOLDINGS LIMITED
- now 06317129NO 641 LEICESTER LIMITED - 2007-11-01
Capital House, 85 King William Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-01-08 ~ 2022-01-31
IIF 26 - Director → ME
37
FOCUS PHARMACEUTICALS LIMITED
- now 04522142WESTLOCH LTD - 2002-12-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-01-08 ~ 2022-01-31
IIF 28 - Director → ME
38
4385, 14668899 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
39
MERCURY PHARMA GROUP LIMITED
- now 02330913GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2015-10-21 ~ 2022-01-31
IIF 37 - Director → ME
40
MERCURY PHARMACEUTICALS LIMITED
- now 02619880MERCURY PHARMA LIMITED - 2012-03-26
GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
CHECKEURO LIMITED - 1992-10-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-01-08 ~ 2022-01-31
IIF 32 - Director → ME
41
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
42
71-75 Shelton St, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
43
NLIGHTEN LONDON LIMITED - now
EI DATA CENTER UK LTD
- 2025-05-01
15059645EL DATA CENTER UK LTD
- 2023-08-17
15059645 27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-09 ~ 2024-04-01
IIF 46 - Director → ME
44
11 Kings Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-21 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
45
85 King William Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-01-08 ~ 2022-01-31
IIF 36 - Director → ME
46
RMR PHARMACEUTICALS LIMITED
- now 04513570CALENTON LTD - 2002-11-28
Capital House, 85 King William Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-08 ~ dissolved
IIF 27 - Director → ME
47
57 Derby Street, Nelson, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 41 - Director → ME
2022-04-26 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
48
14 Glendare Road, Bradford, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-23 ~ now
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
49
4385, 14292817 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 19 - Director → ME
2022-08-12 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
50
4385, 14343927 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
51
Office 4545 58 Peregrine Road Hainault Ilford Esse Peregrine Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
52
5th Floor 40 Strand, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-26 ~ 2025-01-31
IIF 56 - Director → ME
53
VDSA BUSINESS SOLUTIONS LIMITED
10414309 Hallings Wharf Studio, 1a Cam Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE