1
37 Warren Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
189,280 GBP2020-10-31
Officer
2018-11-01 ~ dissolved
IIF 28 - Director → ME
2
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
64,473 GBP2021-04-30
Officer
2022-03-30 ~ now
IIF 24 - Director → ME
2023-12-12 ~ now
IIF 8 - Secretary → ME
3
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
55,489 GBP2024-09-30
Officer
2020-09-24 ~ now
IIF 17 - Director → ME
2020-09-24 ~ now
IIF 4 - Secretary → ME
4
5a Maple House, 149 Tottenham Court Road, London, England
Active Corporate (8 parents)
Equity (Company account)
716,572 GBP2024-04-30
Officer
2024-05-01 ~ now
IIF 22 - Director → ME
5
DOCMORRIS LIMITED - 2002-04-03
GETBOND LIMITED - 1999-11-17
228-230 Uxbridge Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
21,491 GBP2017-12-31
Officer
2005-12-01 ~ 2007-02-01
IIF 31 - Director → ME
6
GREEN LIGHT HEALTH SERVICES LTD
07883207 Greenlight Pharmacy, 228-230 Uxbridge Road, Shephards Bush, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 33 - Director → ME
7
37 Warren Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ dissolved
IIF 32 - Director → ME
2011-12-02 ~ dissolved
IIF 6 - Secretary → ME
8
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-10 ~ now
IIF 20 - Director → ME
9
37 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-25 ~ dissolved
IIF 29 - Director → ME
2002-09-25 ~ dissolved
IIF 11 - Secretary → ME
10
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,166 GBP2021-09-30
Officer
2020-09-25 ~ now
IIF 18 - Director → ME
2020-09-25 ~ now
IIF 3 - Secretary → ME
11
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,092,387 GBP2022-06-30
Officer
2000-01-26 ~ now
IIF 15 - Director → ME
2004-06-01 ~ now
IIF 10 - Secretary → ME
12
GREENLIGHT HEALTHCARE TRUSTEES LIMITED
09024761 Level 5a, Maple House, 149 Tottenham Court Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-05-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 36 - Has significant influence or control → OE
13
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 23 - Director → ME
2023-12-19 ~ now
IIF 7 - Secretary → ME
14
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 19 - Director → ME
2021-09-03 ~ now
IIF 2 - Secretary → ME
15
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,467 GBP2024-06-30
Officer
2004-07-15 ~ now
IIF 16 - Director → ME
2004-07-15 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-252,398 GBP2020-06-30
Officer
2015-01-30 ~ now
IIF 25 - Director → ME
2015-01-30 ~ now
IIF 9 - Secretary → ME
17
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-898,618 GBP2024-06-30
Officer
2018-11-21 ~ now
IIF 14 - Director → ME
2018-11-21 ~ now
IIF 5 - Secretary → ME
18
PYRAMID PHARMA 1 LTD
10490002 14682080, 14541703, 13467517Warning 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) 37 Warren Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-07-31 ~ dissolved
IIF 30 - Director → ME
19
PYRAMID PHARMA 2 LTD
10490001 14045637, 13467517, 10490002Warning 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) Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-07-31 ~ now
IIF 21 - Director → ME
20
Level 5a, Maple House, 149 Tottenham Court Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,511,830 GBP2023-10-31
Officer
2023-11-01 ~ now
IIF 26 - Director → ME
21
Savoy House 78 Old Oak Common Lane, Savoy Circus, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-05-29 ~ dissolved
IIF 27 - Director → ME
22
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,086 GBP2024-06-30
Officer
2020-12-11 ~ now
IIF 13 - Director → ME
2020-12-11 ~ now
IIF 1 - Secretary → ME