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 72 - Director → ME
2
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 47 - Director → ME
3
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-04 ~ dissolved
IIF 37 - 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 45 - Director → ME
5
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-18 ~ 2018-05-16
IIF 44 - 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 56 - Director → ME
7
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-13 ~ dissolved
IIF 30 - 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 5 - Director → ME
9
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 16 - Director → ME
10
4385, 09703170: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-07-25 ~ 2016-05-12
IIF 26 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-06 during the appointment or period of control
Dissolved on 2024-04-26 during the appointment or period of control
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2022-08-05 ~ dissolved
IIF 70 - 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 41 - Director → ME
13
4385, 06034211: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2013-08-07 ~ 2017-03-21
IIF 67 - Director → ME
14
4385, 06034210: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2013-08-07 ~ 2017-03-21
IIF 66 - Director → ME
15
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 59 - 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 22 - Director → ME
17
6 Westmoreland Street, Harrogate, England
Active Corporate (12 parents)
Officer
2021-12-01 ~ 2023-04-06
IIF 78 - Director → ME
18
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-08-06 ~ 2021-12-31
IIF 50 - Director → ME
19
3-5 William Street, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-12 ~ 2021-12-31
IIF 43 - Director → ME
20
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 42 - Director → ME
21
Organon Pharma (uk) Limited, Shotton Lane, Cramlington, United Kingdom
Active Corporate (16 parents)
Officer
2017-09-28 ~ 2024-10-28
IIF 8 - Director → ME
22
Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ 2015-05-19
IIF 65 - Director → ME
23
EASTERN SHIPPING WORLDWIDE LIMITED
09953211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Due to be dissolved on 2026-04-27 during the appointment or period of control
7th Floor 21 Lombard Street, London
Liquidation Corporate (8 parents)
Officer
2017-10-10 ~ now
IIF 19 - Director → ME
24
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 74 - Director → ME
25
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 68 - Director → ME
26
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 75 - Director → ME
27
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 25 - Director → ME
28
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346 4385, 11393346 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2018-06-01 ~ 2018-06-01
IIF 6 - Director → ME
29
4385, 09703050: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-07-25 ~ 2016-03-23
IIF 24 - Director → ME
30
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 51 - Director → ME
31
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2022-07-04 ~ now
IIF 18 - Director → ME
32
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ 2013-07-04
IIF 55 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-21 ~ 2013-11-08
IIF 27 - Director → ME
34
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 40 - Director → ME
35
IMMUNOVANT SCIENCES HOLDINGS LIMITED
11460737 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-12 ~ now
IIF 7 - Director → ME
36
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-08-05 ~ dissolved
IIF 10 - Director → ME
37
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 13 - Director → ME
38
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 23 - Director → ME
39
4385, 06129904: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ 2017-03-21
IIF 61 - Director → ME
40
4385, 06129905: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ 2017-03-21
IIF 60 - Director → ME
41
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 58 - Director → ME
42
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
43
The Cobalt Building 1600 Eureka Park Lower Pemberton, Kennington, Ashford, England
Active Corporate (6 parents)
Officer
2014-04-10 ~ 2015-05-20
IIF 57 - Director → ME
44
3rd Floor East, 12 Bridwell Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-28 ~ 2014-12-12
IIF 63 - Director → ME
45
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-11 ~ dissolved
IIF 36 - Director → ME
46
NIRVANA ACQUIRECO LIMITED
- 2018-03-27
11179233 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 73 - Director → ME
47
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 71 - Director → ME
48
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 69 - Director → ME
49
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-12 ~ dissolved
IIF 32 - Director → ME
50
PHARMAVANT 9 HOLDINGS LIMITED
13975071 12852351, 13146729, 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 33 - Director → ME
51
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-03-18 ~ 2022-04-13
IIF 17 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06
Due to be dissolved on 2026-05-09
Plate Newco 1 Limited, 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (19 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 14 - Director → ME
53
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06
Due to be dissolved on 2026-05-09
200 Aldersgate Aldersgate Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 9 - Director → ME
54
Priory House, 6 Wrights Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 11 - Director → ME
55
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-10 ~ dissolved
IIF 31 - Director → ME
56
RESPIVANT SCIENCES HOLDINGS LTD.
11513022 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-13 ~ dissolved
IIF 29 - Director → ME
57
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 53 - Director → ME
58
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-28 ~ dissolved
IIF 1 - 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 35 - Director → ME
60
ROIVANT SCIENCES HOLDINGS LIMITED
10317613 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-28 ~ now
IIF 12 - Director → ME
61
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ dissolved
IIF 39 - 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 34 - Director → ME
63
3-5 William Street, Slough, United Kingdom
Active Corporate (13 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 48 - Director → ME
64
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 49 - Director → ME
65
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 46 - Director → ME
66
Maya Capital Llp First Floor, 105 Piccadilly, London, England
Active Corporate (19 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 52 - 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 64 - 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 4 - Director → ME
69
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 54 - 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 62 - Director → ME
71
20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 79 - Director → ME
72
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 38 - 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 21 - Director → ME
74
VERTIQ HOSPITALITY UK LTD - now
CYCAS HOSPITALITY UK LTD
- 2026-04-01
08877760 3-5 William Street, Slough, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 20 - Director → ME
75
VIVOPOWER INTERNATIONAL HOLDINGS LIMITED
09978542 91 Wimpole Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-02-01 ~ 2016-04-01
IIF 28 - Director → ME
76
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 3 - Director → ME
77
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-23 ~ 2016-12-16
IIF 2 - Director → ME
78
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 76 - Director → ME
79
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 77 - Director → ME