1
6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2019-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
102 High Street, Godalming, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-19 ~ 2021-09-03
IIF 19 - Director → ME
Person with significant control
2019-09-19 ~ 2021-09-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2019-09-19 ~ 2022-05-03
IIF 13 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
6th Floor, 2 London Wall Place, London
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2014-12-09 ~ now
IIF 12 - Director → ME
5
102 High Street, Godalming, Surrey
Active Corporate (17 parents, 4 offsprings)
Officer
2014-12-09 ~ 2021-09-03
IIF 14 - Director → ME
6
AXONICS WOMEN'S HEALTH LIMITED - now
ADVENT INVESTMENTS LIMITED - 2006-05-05
INGRAIN LIMITED - 1996-02-16
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (34 parents)
Officer
2016-05-17 ~ 2021-02-25
IIF 20 - Director → ME
7
CONTURA ANIMAL HEALTH HOLDINGS LIMITED
- now 11620148ANTEMATTER HOLDINGS LIMITED
- 2019-01-28
11620148 14 Took's Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-15 ~ now
IIF 15 - Director → ME
8
6th Floor, 2 London Wall Place, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2016-05-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
9
14 Took's Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-07 ~ now
IIF 11 - Director → ME
10
14 Took's Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-07 ~ now
IIF 10 - Director → ME
11
Flint Barn, Harrow Lane, Petersfield, Hampshire, England
Active Corporate (3 parents)
Person with significant control
2021-11-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-01-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-01-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-12-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE