1
AFFIVANT SCIENCES HOLDINGS LIMITED
- now 12852351PHARMAVANT 6 HOLDINGS LIMITED - 2021-03-23
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-08-05 ~ dissolved
IIF 70 - Director → ME
2
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 44 - Director → ME
3
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-04 ~ dissolved
IIF 33 - Director → ME
4
ANTIDOTE INVESTOR HOLDCO LIMITED
11317506 2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-08-30
IIF 41 - Director → ME
5
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-18 ~ 2018-05-16
IIF 40 - Director → ME
6
ARBERRY CONSULTING SERVICES LIMITED
10159110 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 54 - Director → ME
7
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-13 ~ dissolved
IIF 25 - Director → ME
8
ATHENA AVIATION LEASING UK LIMITED
12279296 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-24 ~ now
IIF 3 - Director → ME
9
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 14 - Director → ME
10
4385, 09703170: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-07-25 ~ 2016-05-12
IIF 21 - Director → ME
11
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-08-05 ~ dissolved
IIF 68 - Director → ME
12
BAEYTHAR HOLDINGS LTD - now
TWINWOOD REMOTE GAMING LTD
- 2016-09-08
09198404 20-22 Bedford Row, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-01 ~ 2015-05-21
IIF 37 - Director → ME
13
4385, 06034211: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2013-08-07 ~ 2017-03-21
IIF 65 - Director → ME
14
4385, 06034210: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2013-08-07 ~ 2017-03-21
IIF 64 - Director → ME
15
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 57 - Director → ME
16
CHARRLYEE TECH LTD - now
LES A TECHNOLOGY GAMING LTD
- 2016-09-08
09303722 20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2014-11-10 ~ 2015-05-21
IIF 17 - Director → ME
17
6 Westmoreland Street, Harrogate, England
Active Corporate (12 parents)
Officer
2021-12-01 ~ 2023-04-06
IIF 77 - Director → ME
18
3-5 William Street, Slough, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 43 - Director → ME
19
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-08-06 ~ 2021-12-31
IIF 47 - Director → ME
20
3-5 William Street, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-12 ~ 2021-12-31
IIF 39 - Director → ME
21
DELTHAR HOLDINGS LTD - now
LES A REMOTE GAMING LTD
- 2016-09-08
09198162 20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2014-09-01 ~ 2015-05-21
IIF 38 - Director → ME
22
Organon Pharma (uk) Limited, Shotton Lane, Cramlington, United Kingdom
Active Corporate (16 parents)
Officer
2017-09-28 ~ 2024-10-28
IIF 6 - Director → ME
23
Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ 2015-05-19
IIF 63 - Director → ME
24
EASTERN SHIPPING WORLDWIDE LIMITED
09953211 7th Floor 21 Lombard Street, London
Liquidation Corporate (6 parents)
Officer
2017-10-10 ~ now
IIF 15 - Director → ME
25
ELISABETH HOUSE GENERAL PARTNER LIMITED
06706859 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2016-08-12 ~ 2023-10-06
IIF 72 - Director → ME
26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-04-21 ~ 2023-10-06
IIF 66 - Director → ME
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-08-12 ~ 2023-10-06
IIF 73 - Director → ME
28
ELLPHA TECH LTD - now
TWINWOOD TECHNOLOGY GAMING LTD
- 2016-09-08
09303718 20-22 Bedford Row, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-05-21
IIF 20 - Director → ME
29
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346 4385, 11393346 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2018-06-01 ~ 2018-06-01
IIF 28 - Director → ME
30
4385, 09703050: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-07-25 ~ 2016-03-23
IIF 19 - Director → ME
31
ES PROPERTIES (LIVERPOOL) LIMITED
- now SC302355BDL LIVERPOOL LIMITED - 2008-08-21
MACROCOM (935) LIMITED - 2006-11-17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 48 - Director → ME
32
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2022-07-04 ~ now
IIF 5 - Director → ME
33
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ 2013-07-04
IIF 53 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-21 ~ 2013-11-08
IIF 22 - Director → ME
35
IMMUNO-020 HOLDINGS LIMITED
- now 11009184IMMUNOVANT HOLDINGS LIMITED
- 2018-05-23
11009184 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-12 ~ dissolved
IIF 36 - Director → ME
36
IMMUNOVANT SCIENCES HOLDINGS LIMITED
11460737 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-12 ~ now
IIF 4 - Director → ME
37
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-08-05 ~ dissolved
IIF 8 - Director → ME
38
KINEVANT SCIENCES HOLDINGS LIMITED
- now 11719960PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-05 ~ now
IIF 11 - Director → ME
39
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ 2016-01-27
IIF 18 - Director → ME
40
4385, 06129904: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ 2017-03-21
IIF 59 - Director → ME
41
4385, 06129905: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ 2017-03-21
IIF 58 - Director → ME
42
LEVITT UK REAL ESTATE LIMITED
- now 07127355LEVITT INVESTMENTS UK LIMITED - 2010-02-22
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-10-27 ~ 2016-10-27
IIF 56 - Director → ME
43
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-12-01 ~ now
IIF 13 - Director → ME
44
The Cobalt Building 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
Active Corporate (6 parents)
Officer
2014-04-10 ~ 2015-05-20
IIF 55 - Director → ME
45
3rd Floor East, 12 Bridwell Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-28 ~ 2014-12-12
IIF 61 - Director → ME
46
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-11 ~ dissolved
IIF 32 - Director → ME
47
NIRVANA ACQUIRECO LIMITED
- 2018-03-27
11179233 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 71 - Director → ME
48
NIRVANA MIDCO II LIMITED
- 2018-03-27
11210500 Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 69 - Director → ME
49
NIRVANA MIDCO LIMITED
- 2018-03-27
11179161 Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 67 - Director → ME
50
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-12 ~ dissolved
IIF 27 - Director → ME
51
PHARMAVANT 9 HOLDINGS LIMITED
13975071 13146729, 12852351, 11809311Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 29 - Director → ME
52
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-03-18 ~ 2022-04-13
IIF 75 - Director → ME
53
Plate Newco 1 Limited, 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (16 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 12 - Director → ME
54
200 Aldersgate Aldersgate Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 7 - Director → ME
55
Priory House, 6 Wrights Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 9 - Director → ME
56
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-10 ~ dissolved
IIF 26 - Director → ME
57
RESPIVANT SCIENCES HOLDINGS LTD.
11513022 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-13 ~ dissolved
IIF 24 - Director → ME
58
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 51 - Director → ME
59
ROIVANT HEPATOLOGY HOLDINGS LIMITED
10317600 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-28 ~ dissolved
IIF 31 - Director → ME
60
ROIVANT SCIENCES HOLDINGS LIMITED
10317613 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-28 ~ now
IIF 10 - Director → ME
61
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ dissolved
IIF 35 - Director → ME
62
NAVIG8 PRODUCT TANKERS LIMITED
- 2017-12-06
09518838 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-26 ~ 2018-04-26
IIF 30 - Director → ME
63
3-5 William Street, Slough, United Kingdom
Active Corporate (13 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 45 - Director → ME
64
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 46 - Director → ME
65
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 42 - Director → ME
66
Maya Capital Llp First Floor, 105 Piccadilly, London, England
Active Corporate (19 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 49 - Director → ME
67
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ 2014-11-25
IIF 62 - Director → ME
68
2 Old Brompton Road, Suite 151, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-07-29 ~ 2019-08-02
IIF 2 - Director → ME
69
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 52 - Director → ME
70
1st Floor 14, Bowling Green Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-28 ~ 2014-08-01
IIF 60 - Director → ME
71
20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 78 - Director → ME
72
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 34 - Director → ME
73
VERISIGN GLOBAL HOLDINGS LIMITED
- now 03687373WHITELEY INVESTMENTS LIMITED - 2019-10-14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-06-01 ~ now
IIF 16 - Director → ME
74
VIVOPOWER INTERNATIONAL HOLDINGS LIMITED
09978542 91 Wimpole Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-02-01 ~ 2016-04-01
IIF 23 - Director → ME
75
VIVOPOWER PLC - now
VIVOPOWER INTERNATIONAL PLC
- 2026-03-19
09978410 Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-01 ~ 2016-04-01
IIF 1 - Director → ME
76
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-23 ~ 2016-12-16
IIF 50 - Director → ME
77
WIIS CLARGES OFFICES LIMITED
- now 08707525BL MAYFAIR OFFICES LIMITED
- 2020-11-20
08707525 C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (28 parents)
Officer
2020-11-16 ~ 2025-04-30
IIF 74 - Director → ME
78
WIIS CLARGES RETAIL LIMITED
- now 09117243BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20
09117243 C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2020-11-16 ~ 2025-04-30
IIF 76 - Director → ME