1
C/o Roedl Legal Limited, 170 Edmund Street, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2017-02-06 ~ 2020-03-31
IIF 11 - Director → ME
2
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-01-28 ~ 2025-06-09
IIF 5 - Director → ME
3
St Stephens House, Arthur Road, Windsor, Berkshire, England
Active Corporate (12 parents)
Officer
~ 1999-05-31
IIF 17 - Director → ME
2007-07-28 ~ 2024-09-01
IIF 10 - Director → ME
~ 1999-01-18
IIF 24 - Secretary → ME
4
Drayton Hall, Church Road, West Drayton, Middlesex
Active Corporate (18 parents, 3 offsprings)
Officer
~ 2013-10-22
IIF 12 - Director → ME
~ 1998-01-16
IIF 20 - Secretary → ME
5
FERRING PHARMACEUTICALS LIMITED
01198007 Drayton Hall, Church Road, West Drayton, Middlesex
Active Corporate (21 parents)
Officer
(before 1991-05-03) ~ 2000-12-31
IIF 7 - Director → ME
2001-12-14 ~ 2004-03-22
IIF 8 - Director → ME
(before 1991-05-03) ~ 1998-01-16
IIF 23 - Secretary → ME
6
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (17 parents)
Officer
2008-03-07 ~ 2013-10-22
IIF 16 - Director → ME
(before 1992-05-03) ~ 2000-12-31
IIF 15 - Director → ME
(before 1992-05-03) ~ 1998-01-16
IIF 21 - Secretary → ME
7
FERRING VENTURES LTD - now
FINVECTOR VISION THERAPIES LTD - 2016-07-12
ARK THERAPEUTICS LIMITED - 2013-04-26
EUROGENE LIMITED - 2001-01-31
GLADSELECT LIMITED - 1997-07-01
Drayton Hall, Church Road, West Drayton, England
Active Corporate (32 parents)
Officer
2020-12-09 ~ 2021-12-20
IIF 9 - Director → ME
8
NORDIC LABORATORIES LIMITED - 1986-11-03
HOLWALL LIMITED - 1980-12-31
59 Palace Road, East Molesey, Surrey
Active Corporate (3 parents)
Officer
(before 1991-02-12) ~ now
IIF 6 - Director → ME
(before 1991-02-12) ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
C/o. Marussia Beverages Uk Ltd 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-12-14 ~ 2026-03-04
IIF 4 - Has significant influence or control → OE
10
MARUSSIA BEVERAGES UK LIMITED
- now 02212643EAUX DE VIE LIMITED - 2011-05-04
HALLWALK LIMITED - 1988-02-04
Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2023-12-14 ~ 2026-03-04
IIF 3 - Has significant influence or control → OE
11
MOSSBURN DISTILLERS LIMITED
- now SC456414ENSCO 425 LIMITED - 2013-09-12
Mossburn House, Camptown, Jedburgh, Roxburghshire
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2023-12-14 ~ 2026-03-04
IIF 2 - Has significant influence or control → OE
12
WESSEX RESEARCH LIMITED
- 1997-10-15
01001737ASSESSMENTS FOR MARKETING OPPORTUNITIES LIMITED - 1983-12-05
27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-06-14) ~ 1997-08-06
IIF 13 - Director → ME
2000-01-27 ~ 2014-09-10
IIF 25 - Secretary → ME
13
NORDIC PHARMA LIMITED - now
NORDIC PHARMACEUTICALS LIMITED
- 2002-05-07
01489084 Building 1410 Arlington Business Park, Theale, Reading, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
~ 1999-05-31
IIF 18 - Director → ME
~ 1999-01-18
IIF 26 - Secretary → ME
14
St Stephens House, Arthur Road, Windsor, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-03-31
IIF 29 - Director → ME
15
POLYPEPTIDE LABORATORIES LIMITED
- now 01761820NORDIC RESEARCH LIMITED
- 2001-06-20
01761820 Suite 1, Unit A1 Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1991-05-03) ~ 1999-05-31
IIF 14 - Director → ME
2008-04-01 ~ dissolved
IIF 28 - Secretary → ME
(before 1991-05-03) ~ 1999-01-18
IIF 27 - Secretary → ME
16
NEWINCCO 775 LIMITED - 2008-01-24
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2008-03-06 ~ 2010-05-19
IIF 19 - Director → ME