1
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,193 GBP2024-03-31
Officer
2005-02-11 ~ 2016-08-05
IIF 43 - Director → ME
2005-02-11 ~ 2018-03-01
IIF 63 - Secretary → ME
2
9 Engel Park, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2015-09-14 ~ 2017-09-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-11-28 ~ dissolved
IIF 15 - Director → ME
4
AMDIPHARM MARKETING LIMITED
- now 06062056 Capital House, 85 King William Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-23 ~ 2012-10-31
IIF 37 - Director → ME
2007-01-23 ~ 2012-10-31
IIF 55 - Secretary → ME
5
AMDIPHARM UK LIMITED - now
AMDIPHARM LIMITED - 2013-05-16
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2003-01-20 ~ 2012-10-31
IIF 39 - Director → ME
2003-01-20 ~ 2012-10-31
IIF 64 - Secretary → ME
6
ATNAHS UK HOLDINGS LIMITED
- 2014-04-23
08789556 Sovereign House, Miles Gray Road, Basildon, Essex, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-11-25 ~ 2019-08-07
IIF 29 - Director → ME
7
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2016-01-26 ~ 2019-08-07
IIF 16 - Director → ME
8
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-11-21 ~ now
IIF 5 - Director → ME
9
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2015-08-18 ~ dissolved
IIF 35 - Director → ME
10
BONE GUARDIAN LIMITED - now
PHARMANOVIA UK LIMITED - 2025-03-05
ATNAHS PHARMA BB LIMITED
- 2021-04-19
10808908 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-06-08 ~ 2019-08-07
IIF 9 - Director → ME
11
BUSINESS VEHICLE SERVICES HOLDINGS LIMITED
09062601 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
212,762 GBP2022-12-31
Officer
2014-05-29 ~ dissolved
IIF 30 - Director → ME
12
BUSINESS VEHICLE SERVICES LIMITED
- now 04915663BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
211,888 GBP2022-12-31
Officer
2014-06-03 ~ dissolved
IIF 38 - Director → ME
13
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-08-07 ~ dissolved
IIF 34 - Director → ME
14
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-08-07 ~ 2025-09-30
IIF 31 - Director → ME
15
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-08-07 ~ dissolved
IIF 33 - Director → ME
16
DURANN BRISTOL (UK) LIMITED
- now 09353481GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED
- 2016-04-24
09353481 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
4,258,224 GBP2018-12-31
Officer
2016-03-24 ~ dissolved
IIF 32 - Director → ME
17
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC311131, OC311134, OC311130Warning 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) 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 50 - LLP Member → ME
18
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G2 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-07-30 ~ 2006-12-06
IIF 48 - LLP Member → ME
19
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-11-05 ~ 2006-12-06
IIF 47 - LLP Member → ME
20
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-12-01 ~ 2006-12-06
IIF 49 - LLP Member → ME
21
12 Helmet Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-115,058 GBP2024-03-31
Officer
2022-01-26 ~ now
IIF 4 - Director → ME
22
6 Duke Street, St James's, London St James's, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-18 ~ 2025-09-01
IIF 10 - Director → ME
23
GALAXY 51 LIMITED
13278151 10704044, 16946858, 14634960Warning 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) 6 Duke Street, St James's, London St James's, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,205,879 GBP2024-03-31
Officer
2021-03-19 ~ 2025-09-01
IIF 11 - Director → ME
24
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-26 ~ dissolved
IIF 8 - Director → ME
25
HUNTLEY PHARMACEUTICALS LIMITED
05081628 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-11-28 ~ 2019-08-07
IIF 13 - Director → ME
26
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
549,048 GBP2024-03-31
Officer
2013-03-27 ~ now
IIF 20 - Director → ME
27
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
449,984 GBP2023-12-31
Officer
2018-12-06 ~ 2023-02-16
IIF 7 - Director → ME
Person with significant control
2018-12-06 ~ 2018-12-06
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
28
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
-9,500 GBP2023-12-31
Officer
2021-10-11 ~ 2023-02-16
IIF 12 - Director → ME
29
LONDON HEIGHTS PROPERTY LLP
- now OC383883 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
22,283,099 GBP2024-03-31
Officer
2013-03-28 ~ now
IIF 45 - LLP Designated Member → ME
30
MARLBOROUGH PHARMACEUTICALS LIMITED
- now 05339752MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-28 ~ 2019-08-07
IIF 14 - Director → ME
31
MUSWELL ROAD MANAGEMENT LIMITED
14628785 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 1 - Director → ME
32
NAMECO (NO.368) LIMITED
03846537 03846588, 03431334, 03643278Warning 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) 5th Floor 70 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
2020-02-14 ~ now
IIF 6 - Director → ME
33
INVC LLP - 2019-07-01
FP INVESTMENTS III LLP - 2018-10-03
30 Gresham Street, London, England
Active Corporate (68 parents)
Equity (Company account)
47,328,493 GBP2024-12-31
Officer
2019-07-25 ~ now
IIF 17 - LLP Member → ME
34
Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-07-29 ~ dissolved
IIF 46 - LLP Member → ME
35
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,161,949 GBP2024-03-31
Officer
2013-12-18 ~ now
IIF 22 - Director → ME
36
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2014-04-04 ~ 2023-02-23
IIF 52 - LLP Member → ME
37
SOVEREIGN (SOUTHEND) LIMITED
- now 04421999SPEED 9160 LIMITED
- 2002-05-16
04421999 02568898, 04917531, 04433630Warning 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) Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-623,323 GBP2024-03-31
Officer
2002-05-14 ~ now
IIF 24 - Director → ME
2002-05-14 ~ 2016-06-08
IIF 60 - Secretary → ME
38
SOVEREIGN ALLIANCE LIMITED
- now 03301693SOVEREIGN ALLIANCE PROPERTY COMPANY LIMITED
- 1998-02-27
03301693 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,379,682 GBP2024-01-31
Officer
1997-01-14 ~ now
IIF 19 - Director → ME
2001-01-12 ~ 2016-06-08
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
39
SOVEREIGN HOUSE PROPERTIES LIMITED
- now 03677276SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,082,314 GBP2024-03-31
Officer
1998-12-02 ~ now
IIF 25 - Director → ME
1998-12-02 ~ 2016-06-08
IIF 58 - Secretary → ME
40
SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED
04940915 C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-10-22 ~ 2006-12-20
IIF 41 - Director → ME
2003-10-22 ~ 2007-01-29
IIF 62 - Secretary → ME
41
SOVEREIGN PROPERTY HOLDINGS (HIGH WYCOMBE) LIMITED
OE003698 First Floor Liberation House, Castle Street, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-02-09 ~ now
IIF 73 - Ownership of shares - More than 25% → OE
IIF 73 - Ownership of voting rights - More than 25% → OE
42
SOVEREIGN PROPERTY HOLDINGS (PECKHAM) LIMITED
OE003701 First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-02-07 ~ now
IIF 72 - Ownership of shares - More than 25% → OE
IIF 72 - Ownership of voting rights - More than 25% → OE
43
SOVEREIGN PROPERTY HOLDINGS LIMITED
OE003705 First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2017-04-05 ~ now
IIF 74 - Ownership of voting rights - More than 25% → OE
IIF 74 - Ownership of shares - More than 25% → OE
44
SOVEREIGN VIEWS MANAGEMENT COMPANY LIMITED
04814657 Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
Active Corporate (16 parents)
Officer
2003-10-16 ~ 2007-07-20
IIF 42 - Director → ME
2003-10-16 ~ 2007-01-05
IIF 61 - Secretary → ME
45
TAWBURN MANAGEMENT (UK) LIMITED
05440750 12 Helmet Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-29 ~ dissolved
IIF 56 - Secretary → ME
46
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS
- now 01801727ASSOCIATION OF PHARMACEUTICAL IMPORTERS(THE) - 1999-11-01
MAIN SHIELD LIMITED - 1984-06-22
15a Station Road, Epping, Essex
Active Corporate (38 parents)
Equity (Company account)
97,295 GBP2024-07-31
Officer
2001-11-21 ~ 2004-01-12
IIF 40 - Director → ME
47
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-08 ~ now
IIF 21 - Director → ME
2004-09-08 ~ 2016-06-08
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
48
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 51 - LLP Member → ME
49
BAY UNITY ADMINISTRATION LIMITED
- 2016-09-15
09742653 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-4,008 GBP2018-08-31
Officer
2015-08-20 ~ dissolved
IIF 36 - Director → ME
50
WAYCAP MANAGEMENT SERVICES LIMITED
11914785 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,865 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 3 - Director → ME
51
Atrium Building 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands
Active Corporate (3 parents)
Officer
2019-03-09 ~ now
IIF 18 - Director → ME
52
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-06-02 ~ now
IIF 23 - Director → ME
2009-06-02 ~ 2009-12-14
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
53
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-07-11 ~ now
IIF 26 - Director → ME
2001-07-11 ~ 2016-06-08
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
54
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
07103725 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2009-12-14 ~ now
IIF 2 - Director → ME
55
WAYMADE HEALTHCARE PLC
- 2012-10-12
01856320 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 27 - Director → ME
~ 2003-11-18
IIF 53 - Secretary → ME
56
Capital House, 85 King William Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2012-10-31
IIF 44 - Director → ME