1
ADVANCED BACTERIAL SCIENCES LIMITED - now
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2019-02-19 ~ 2019-05-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Garden Cottages Wardour, Tisbury, Salisbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-09-26 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-10-01 ~ 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
4
Douglas House 42 Main Street, Milngavie, Glasgow
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
5
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (4 parents, 3 offsprings)
Officer
2011-08-12 ~ 2012-11-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
3 Garden Cottages, Wardour Castle, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
The Walled Garden, Wardour Castle, Tisbury, Wiltshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
CLASSICAL RENAISSANCE (UK) LIMITED
- now 10715236 05245149, 05640358, 05145250Warning 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) 3 Garden Cottages, New Wardour Castle, Tisbury, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
The Walled Garden, Wardour Castle, Tisbury, Wiltshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
CRANBORNE CORPORATE SERVICES LIMITED
07484486 4 Garden Cottages, Wardour Castle, Tisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-06 ~ dissolved
IIF 8 - Director → ME
12
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-24 ~ 2022-08-30
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (2 parents)
Officer
2011-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
3 Garden Cottages, Wardour Tisbury, Salisbury
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2016-01-04
IIF 12 - Director → ME
15
1 Garden Cottages, Salisbury, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
3 Garden Cottages, Wardour Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 10 - Director → ME
17
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (1 parent)
Officer
2012-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (2 parents)
Officer
2011-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
1 Garden Cottages, Salisbury, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
3 Garden Cottages, Wardour Tisbury, Salisbury
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2016-01-04
IIF 11 - Director → ME
22
3 Garden Cottages, New Wardour Castle, Tisbury, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE