1
AXIS-SHIELD DIAGNOSTICS LIMITED - now
SHIELD DIAGNOSTICS LIMITED
- 1999-06-09
SC077359SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
The Technology Park, Dundee
Active Corporate (41 parents, 1 offspring)
Officer
1991-12-16 ~ 1996-07-08
IIF 13 - Director → ME
2
AXIS-SHIELD LIMITED - now
AXIS-SHIELD PUBLIC LIMITED COMPANY
- 2013-12-17
SC145200SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
- 1999-05-27
SC145200 17 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1993-06-25 ~ 2000-05-30
IIF 14 - Director → ME
3
CAPTIFY MEDIA LIMITED - 2016-04-21
FORWARD DIGITAL LTD - 2012-08-29
5 Langley Street, London
Active Corporate (15 parents)
Person with significant control
2018-05-15 ~ 2021-07-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CHICHESTER TERMINUS HOLDINGS PLC - now
DELTEX MEDICAL GROUP PLC
- 2025-12-22
03902895CHALKGROVE PLC - 2000-03-06
Deltex Medical, Terminus Road, Chichester, West Sussex
Active Corporate (26 parents, 2 offsprings)
Officer
2000-03-22 ~ 2007-05-02
IIF 9 - Director → ME
5
DEUTAG UK LIMITED - now
HARENESS LIMITED - 2000-12-28
SMEDVIG HOLDINGS LIMITED
- 1998-11-26
02279453SMEDVIG INTERNATIONAL HOLDINGS LIMITED
- 1992-01-22
02279453LEISURESHIP LIMITED
- 1988-12-12
02279453 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
(before 1992-05-30) ~ 1998-11-18
IIF 10 - Director → ME
6
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
HOULIHAN LOKEY UK LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1996-06-17 ~ 2002-10-30
IIF 12 - Director → ME
7
2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-04-03
04174228 04482897, 03909527, 04502467Warning 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) Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-03-20 ~ 2021-03-07
IIF 15 - Director → ME
8
ITRIGGA MEDIA LIMITED - 2013-08-06
PARO MEDIA LIMITED - 2010-11-17
Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (24 parents)
Person with significant control
2017-06-23 ~ 2020-12-31
IIF 6 - Has significant influence or control → OE
9
Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
ING RED UK (MAIDENHEAD) LIMITED - 2014-01-06
LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, England
Active Corporate (26 parents, 1 offspring)
Person with significant control
2018-03-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
RYGER MANAGEMENT COMPANY LIMITED
08349886 Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
PEDER SMEDVIG & CO LIMITED
- 1996-05-17
03121131PETER SMEDVIG & CO LIMITED
- 1996-01-08
03121131 Ryger House, 11 Arlington Street, London
Active Corporate (16 parents, 8 offsprings)
Officer
1995-12-14 ~ 2017-02-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-20
IIF 8 - Has significant influence or control → OE
13
UNIQUE VENTURES HOLDINGS LIMITED
10468634 210 New Kings Road, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2017-01-16 ~ 2023-12-13
IIF 1 - Has significant influence or control over the trustees of a trust → OE
14
210 New Kings Road, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2019-02-08
IIF 2 - Has significant influence or control over the trustees of a trust → OE