1
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-304,410 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
170 Draycott Avenue Draycott Avenue, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-03-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
KUB 7 TECHNOLOGY LIMITED - now
CALLING CARD COMPANY (UK) LIMITED
- 2007-06-07
03812138 41 Chalton Street, London
Dissolved Corporate (23 parents)
Officer
2004-10-08 ~ 2006-09-15
IIF 11 - Director → ME
5
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-22 ~ 2024-11-21
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
LIGHTS AND SIRENS TECHNOLOGY LIMITED
11111965 20 Sandringham Court 99 Maida Vale, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
SECHABA PHARMA LIMITED
- 2017-09-15
10469486SECHABA UK LIMITED
- 2017-04-07
10469486 8 Randolph Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-92,328 GBP2024-03-31
Officer
2016-11-08 ~ 2019-07-13
IIF 6 - Director → ME
2019-12-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
38 Azalea Close, London Colney, St. Albans, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 3 - Director → ME
10
WEST COAST TRADING LIMITED - now
WEST COAST PHARMA UK LIMITED
- 2020-07-28
11402592 170 Draycott Avenue, Harrow, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-06-07 ~ 2020-07-01
IIF 10 - Director → ME
Person with significant control
2018-06-07 ~ 2020-07-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE