1
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2019-05-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
19 Leyden Street, London, England
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2016-10-20
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASIACITI TRUSTEES EUROPE LIMITED
08956257 Benedict Mackenzie, 93 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
GINUINE LIMITED - 2014-12-22
6 Marylebone Passage, London, Greater London, England
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-09-20 ~ 2023-11-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
CMS PRIVATE FAMILY CAPITAL LIMITED
11147972 Third Floor, 20 Old Bailey, London
Dissolved Corporate (3 parents)
Person with significant control
2018-01-12 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
GOLDEN BRICK CONSTRUCTION LIMITED
09329196 2nd 27 Albemarle Street, London, England
Dissolved Corporate (11 parents)
Person with significant control
2020-05-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-03-24 ~ 2003-12-12
IIF 1 - Director → ME
9
2nd Floor 27 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-07-14 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-07-14 ~ 2016-10-24
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (12 parents)
Person with significant control
2016-07-14 ~ 2016-10-19
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
C/o Zedra, Booths Hall, Booths Park, 3 Chelford Road, Knutsford, Cheshire, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
13
PIC VENTURES INVESTMENTS LIMITED
11256114 9 Bonhill Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-01-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
Begbies, 9 Bonhill Street, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-12-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Princes Exchange, 1earl Grey Street, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-12-08 ~ 2002-09-19
IIF 2 - Director → ME
16
2nd Floor 27 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-07-14 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
TIZIANA LIFE SCIENCES LIMITED - now
ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
REGEN THERAPEUTICS PLC - 2011-02-18
REGEN THERAPEUTICS PLC - 1998-08-07
BIGBOOM PLC - 1998-06-08
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ 2021-10-21
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
18
2nd Floor 27 Albemarle Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-06-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
TROPHAEUM ASSET MANAGEMENT LIMITED
08275938 2nd Floor 27 Albemarle Street, London, England
Active Corporate (16 parents)
Person with significant control
2020-05-11 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
TROPHAEUM ASSET PARTNERS LIMITED
11503612 2nd Floor, 27 Albemarle Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-06-18 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
2nd Floor 27 Albemarle Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2020-05-11 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE