1
IS PHARMA LIMITED - 2008-04-24
R A Brocksom, 4 Greenbush Lane, Cranleigh, Surrey
Active Corporate (4 parents)
Officer
2008-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Rylston Close, Sewardstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
1 Rylston Close, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
BPMT GROWTH STRATEGY LIMITED - now
HELIUM MIRACLE 222 LIMITED
- 2022-06-28
10268130 11253628, 11827937, 12957950Warning 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) Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-30 ~ 2022-06-14
IIF 14 - Director → ME
Person with significant control
2021-07-30 ~ 2022-06-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Tapestry Building C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ 2022-09-08
IIF 13 - Director → ME
6
Unit A 5 Colville Road, Acton, London
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolved
IIF 12 - Director → ME
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 16 - Director → ME
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2023-06-08 ~ dissolved
IIF 17 - Director → ME
9
IPCM SOLUTIONS UK LIMITED
- now 07135631MOFO THIRTY-TWO LIMITED
- 2010-10-26
07135631 C/o, Mofo Notices Limited, Citypoint One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 7 - Director → ME
10
C/o Mofo Notices Limited, Citypoint One Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2002-05-27 ~ 2003-06-24
IIF 11 - Director → ME
2004-02-01 ~ dissolved
IIF 10 - Director → ME
2004-11-01 ~ 2006-02-04
IIF 1 - Secretary → ME
2002-05-27 ~ 2003-06-24
IIF 2 - Secretary → ME
11
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 18 - Director → ME
12
130 Shaftesbury Avenue, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 4 - Director → ME
13
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE BLOWER FAMILY TRADING LIMITED
13739286 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Mofo Notices Limited, Citypoint, One Ropemaker Street, London
Dissolved Corporate (6 parents)
Officer
2006-02-04 ~ dissolved
IIF 8 - Director → ME
16
C/o Mofo Notices Limited, Citypoint, One Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-18 ~ dissolved
IIF 9 - Director → ME