1
BATTERSEA IRONSIDES PROPERTY LIMITED
07473154 Openview, Burntwood Lane, London
Active Corporate (2 parents)
Officer
2010-12-17 ~ now
IIF 1 - Director → ME
2
BATTERSEA IRONSIDES SPORTS OPERATIONS LIMITED
09369674 Openview, Burntwood Lane, London
Active Corporate (19 parents)
Officer
2017-10-04 ~ 2020-09-01
IIF 3 - Director → ME
2014-12-30 ~ 2017-04-18
IIF 20 - Director → ME
3
CHATFIELD PHARMACEUTICALS LIMITED
01003809 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
CHELSEA DRUG & CHEMICAL COMPANY LIMITED
00752468 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-07-19 ~ now
IIF 14 - Director → ME
5
D.D.S.A.PHARMACEUTICALS LIMITED
00704433 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-07-19 ~ now
IIF 13 - Director → ME
6
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2003-09-11 ~ 2014-12-12
IIF 6 - Director → ME
2014-12-12 ~ dissolved
IIF 22 - Secretary → ME
7
GENESIS R&D LIMITED
- 2007-04-30
03316479 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
1997-02-11 ~ dissolved
IIF 7 - Director → ME
8
DERMATECH LIMITED - 2007-04-30
DERMATECH R & D LIMITED - 2006-05-22
66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ dissolved
IIF 19 - Director → ME
9
GENESIS PHARMACEUTICALS LIMITED
- 2000-08-21
03191565 C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1996-04-26 ~ dissolved
IIF 5 - Director → ME
10
84 Pembroke Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 18 - Director → ME
11
GENESIS PHARMACEUTICALS LIMITED
- now 03850289 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
1999-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-30 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
12
GENETHICS REGULATORY SERVICES LIMITED
06739739 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
13
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
LONDON MARATHON PLAYING FIELDS EARLSFIELD LIMITED
07509678 Openview, Burntwood Lane, London
Active Corporate (4 parents)
Officer
2011-01-28 ~ now
IIF 2 - Director → ME
16
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
17
METWEST PHARMACEUTICALS LIMITED
- now 03692785EXODUS PHARMACEUTICALS LIMITED - 1999-06-11
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2000-01-08 ~ 2017-11-16
IIF 4 - Director → ME
2017-11-16 ~ dissolved
IIF 21 - Secretary → ME
18
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-16 ~ now
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
WALLIS LABORATORY (SALES) LIMITED
00881325 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-07-19 ~ now
IIF 12 - Director → ME