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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peter Maddocks

    Related profiles found in government register
  • Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, ME7 4BD, United Kingdom

      IIF 1

    • 24, Rotary Gardens, Gillingham, ME7 2AB, United Kingdom

      IIF 2

    • 12, Hay Hill, London, W1J 6DQ, United Kingdom

      IIF 3
  • Mr Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 18

    • Third Floor, Cashmere House, 13-14 Golden Square, London, W1F 9JG, England

      IIF 19
  • Maddocks, Peter
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 24, Rotary Gardens, Gillingham, ME7 2AB, England

      IIF 23
  • Maddocks, Peter
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 54

    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 55 IIF 56

    • Charles House, 108 110, Finchley Road, London, NW3 5JJ, England

      IIF 57 IIF 58
  • Maddocks, Peter Edwin
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 59 IIF 60
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 61
  • Mr Peter Edwin Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 62

    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 63 IIF 64

    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 65

    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 66
  • Maddocks, Peter Edwin
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 67

    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 68
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 69
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 70 IIF 71 IIF 72

    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 73
  • Maddocks, Peter Edwin, Mr.
    British accountant born in May 1956

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QW, United Kingdom

      IIF 74

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 75 IIF 76
  • Mr William Yuk Shing
    Chinese born in May 1956

    Resident in China

    Registered addresses and corresponding companies

    • Fl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China

      IIF 77
  • Ko, William Yuk Shing
    Chinese company director born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av. Norte Do Hipodromo 303bl 2, Led Vr Keng Yuen, Macau, China

      IIF 78
  • Ko, William Yuk Shing
    Chinese director born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 79
  • Maddocks, Peter Edwin

    Registered addresses and corresponding companies

    • 38, Wigmore Street, London, W1U 7AU, United Kingdom

      IIF 80
  • Maddocks, Peter Edwin
    British accountant

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 81
  • Maddocks, Peter Edwin, Mr.

    Registered addresses and corresponding companies

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 82 IIF 83
  • William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 84
  • Maddocks, Peter

    Registered addresses and corresponding companies
  • Mr William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China

      IIF 108
child relation
Offspring entities and appointments
Active 49
  • 1
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 20 - Director → ME
  • 2
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    KIMBERLEY DIAMONDS LIMITED - 2023-06-19
    ALTEROLA BIOTECH UK LTD - 2022-11-16
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-08 ~ now
    IIF 21 - Director → ME
    2022-04-08 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 43 - Director → ME
    2020-09-03 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    INTERNATIONAL CREATION TRUST LIMITED - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 89 - Secretary → ME
  • 6
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 40 - Director → ME
    2020-05-27 ~ dissolved
    IIF 93 - Secretary → ME
  • 8
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-05 ~ now
    IIF 22 - Director → ME
    2020-06-05 ~ now
    IIF 98 - Secretary → ME
  • 9
    44 Black Jack Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 54 - Director → ME
    2006-02-27 ~ dissolved
    IIF 81 - Secretary → ME
  • 10
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 12
    Suite 363, 19/21 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 25 - Director → ME
  • 13
    ELECTRONIC CONTENTS LTD. - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 87 - Secretary → ME
  • 14
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 42 - Director → ME
  • 16
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 37 - Director → ME
  • 17
    Suite 363, 19-21 Crawford Street Crawford Street, London, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -23,075 GBP2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    12 Hay Hill, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 50 - Director → ME
    2018-03-09 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2018-03-09 ~ 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
  • 19
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 41 - Director → ME
    2020-06-05 ~ dissolved
    IIF 91 - Secretary → ME
  • 20
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 86 - Secretary → ME
  • 21
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    2 Holmside, Gillingham, Kent, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-07-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 27
    13-14 Cashmere House Golden Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-06 ~ dissolved
    IIF 51 - Director → ME
    2017-04-06 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 28
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 47 - Director → ME
    2020-05-21 ~ dissolved
    IIF 103 - Secretary → ME
  • 29
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 49 - Director → ME
    2020-05-21 ~ dissolved
    IIF 101 - Secretary → ME
  • 30
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 46 - Director → ME
    2020-05-21 ~ dissolved
    IIF 97 - Secretary → ME
  • 31
    LONDON PHARMA HOLDINGS LIMITED - 2022-07-15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-01-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    38 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 74 - Director → ME
  • 33
    MONTE CRISTO MINERALS LTD - 2011-03-04
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-20 ~ dissolved
    IIF 58 - Director → ME
  • 34
    12 College Road, The Historic Dockyard, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 56 - Director → ME
    2014-07-18 ~ dissolved
    IIF 85 - Secretary → ME
  • 35
    1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 76 - Director → ME
    2010-11-02 ~ dissolved
    IIF 82 - Secretary → ME
  • 36
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 39 - Director → ME
    2021-04-01 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 37
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 24 - Director → ME
  • 38
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2014-07-28 ~ dissolved
    IIF 55 - Director → ME
  • 39
    Charles House 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 60 - Director → ME
  • 40
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 61 - Director → ME
  • 41
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 32 - Director → ME
    2021-04-01 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 42
    2nd Floor 23 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 52 - Director → ME
    2019-03-19 ~ dissolved
    IIF 107 - Secretary → ME
  • 43
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2014-07-28 ~ dissolved
    IIF 69 - Director → ME
  • 44
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-27 ~ dissolved
    IIF 28 - Director → ME
  • 45
    ROVIO LTD - 2013-12-12
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 88 - Secretary → ME
  • 46
    Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 75 - Director → ME
    2011-03-21 ~ dissolved
    IIF 83 - Secretary → ME
  • 47
    CONTINENTAL MINING CORPORATION PLC - 2011-12-15
    STANDARD GOLD MINES PLC - 2011-07-21
    LITHGOW PLC - 2010-04-26
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 57 - Director → ME
    2011-11-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 48
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 44 - Director → ME
    2020-05-27 ~ dissolved
    IIF 92 - Secretary → ME
  • 49
    Charles House, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 59 - Director → ME
Ceased 10
  • 1
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-14 ~ 2022-11-05
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    INTERNATIONAL CREATION TRUST LIMITED - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 72 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-14 ~ 2017-10-17
    IIF 30 - Director → ME
    2017-08-14 ~ 2017-10-17
    IIF 90 - Secretary → ME
    Person with significant control
    2017-08-14 ~ 2017-10-18
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 4
    ELECTRONIC CONTENTS LTD. - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 71 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2021-04-01 ~ 2021-09-19
    IIF 48 - Director → ME
    2021-04-01 ~ 2021-09-19
    IIF 94 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-09-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 70 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 7
    LONDON PHARMA HOLDINGS LIMITED - 2022-07-15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-21 ~ 2021-05-23
    IIF 35 - Director → ME
    2020-08-21 ~ 2021-05-23
    IIF 100 - Secretary → ME
    Person with significant control
    2020-08-21 ~ 2021-05-24
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Suite 363 19/21 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ 2018-11-19
    IIF 53 - Director → ME
  • 9
    ROVIO LTD - 2013-12-12
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ 2017-07-28
    IIF 26 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-07-28
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-04-28 ~ 2018-05-11
    IIF 73 - Director → ME
    2017-04-28 ~ 2018-05-11
    IIF 106 - Secretary → ME
    Person with significant control
    2017-04-28 ~ 2018-05-12
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.