The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maddocks, Peter

    Related profiles found in government register
  • Maddocks, Peter
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 35

    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 36 IIF 37

    • Charles House, 108 110, Finchley Road, London, NW3 5JJ, England

      IIF 38 IIF 39
  • Maddocks, Peter Edwin
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 40 IIF 41
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 42
  • Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, ME7 4BD, United Kingdom

      IIF 43

    • 24, Rotary Gardens, Gillingham, ME7 2AB, United Kingdom

      IIF 44

    • 12, Hay Hill, London, W1J 6DQ, United Kingdom

      IIF 45
  • Mr Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 60

    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 61
  • Maddocks, Peter Edwin
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 62
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 63 IIF 64 IIF 65

    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 66
  • Maddocks, Peter Edwin
    British accountant

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 67
  • Maddocks, Peter Edwin

    Registered addresses and corresponding companies

    • 38, Wigmore Street, London, W1U 7AU, United Kingdom

      IIF 68
  • Maddocks, Peter Edwin, Mr.

    Registered addresses and corresponding companies

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 69 IIF 70
  • Maddocks, Peter Edwin, Mr.
    British accountant born in May 1956

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QW, United Kingdom

      IIF 71

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 72 IIF 73
  • Maddocks, Peter

    Registered addresses and corresponding companies
  • Mr Peter Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 97

    • Third Floor, Cashmere House, 13-14 Golden Square, London, W1F 9JG, England

      IIF 98
  • Mr Peter Edwin Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 99

    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 100 IIF 101

    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 102

    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 103
  • Mr William Yuk Shing
    Chinese born in May 1956

    Resident in China

    Registered addresses and corresponding companies

    • Fl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China

      IIF 104
  • William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 105
  • Ko, William Yuk Shing
    Chinese company director born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av. Norte Do Hipodromo 303bl 2, Led Vr Keng Yuen, Macau, China

      IIF 106
  • Ko, William Yuk Shing
    Chinese director born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 107
  • Mr William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies

    • Fl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China

      IIF 108
child relation
Offspring entities and appointments
Active 49
  • 1
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 9 - Director → ME
  • 2
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    KIMBERLEY DIAMONDS LIMITED - 2023-06-19
    ALTEROLA BIOTECH UK LTD - 2022-11-16
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-08 ~ now
    IIF 15 - Director → ME
    2022-04-08 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 22 - Director → ME
    2020-09-03 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    INTERNATIONAL CREATION TRUST LIMITED - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 78 - Secretary → ME
  • 6
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 19 - Director → ME
    2020-05-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 8
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-05 ~ now
    IIF 27 - Director → ME
    2020-06-05 ~ now
    IIF 87 - Secretary → ME
  • 9
    44 Black Jack Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 35 - Director → ME
    2006-02-27 ~ dissolved
    IIF 67 - Secretary → ME
  • 10
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 11
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 4 - Director → ME
  • 12
    Suite 363, 19/21 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 2 - Director → ME
  • 13
    ELECTRONIC CONTENTS LTD. - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 76 - Secretary → ME
  • 14
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 21 - Director → ME
  • 16
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 16 - Director → ME
  • 17
    Suite 363, 19-21 Crawford Street Crawford Street, London, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -23,075 GBP2023-04-30
    Officer
    2017-04-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    12 Hay Hill, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 31 - Director → ME
    2018-03-09 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 20 - Director → ME
    2020-06-05 ~ dissolved
    IIF 80 - Secretary → ME
  • 20
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 21
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 23
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 24
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 26
    2 Holmside, Gillingham, Kent, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 27
    13-14 Cashmere House Golden Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-06 ~ dissolved
    IIF 32 - Director → ME
    2017-04-06 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 28
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 26 - Director → ME
    2020-05-21 ~ dissolved
    IIF 92 - Secretary → ME
  • 29
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 29 - Director → ME
    2020-05-21 ~ dissolved
    IIF 90 - Secretary → ME
  • 30
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 25 - Director → ME
    2020-05-21 ~ dissolved
    IIF 86 - Secretary → ME
  • 31
    LONDON PHARMA HOLDINGS LIMITED - 2022-07-15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-01-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 32
    38 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 71 - Director → ME
  • 33
    MONTE CRISTO MINERALS LTD - 2011-03-04
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-20 ~ dissolved
    IIF 39 - Director → ME
  • 34
    12 College Road, The Historic Dockyard, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 37 - Director → ME
    2014-07-18 ~ dissolved
    IIF 74 - Secretary → ME
  • 35
    1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 73 - Director → ME
    2010-11-02 ~ dissolved
    IIF 69 - Secretary → ME
  • 36
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 18 - Director → ME
    2021-04-01 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 37
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 1 - Director → ME
  • 38
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2014-07-28 ~ dissolved
    IIF 36 - Director → ME
  • 39
    Charles House 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 41 - Director → ME
  • 40
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 42 - Director → ME
  • 41
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 10 - Director → ME
    2021-04-01 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 42
    2nd Floor 23 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 33 - Director → ME
    2019-03-19 ~ dissolved
    IIF 96 - Secretary → ME
  • 43
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2014-07-28 ~ dissolved
    IIF 60 - Director → ME
  • 44
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-27 ~ dissolved
    IIF 5 - Director → ME
  • 45
    ROVIO LTD - 2013-12-12
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 77 - Secretary → ME
  • 46
    Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 72 - Director → ME
    2011-03-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 47
    CONTINENTAL MINING CORPORATION PLC - 2011-12-15
    STANDARD GOLD MINES PLC - 2011-07-21
    LITHGOW PLC - 2010-04-26
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 38 - Director → ME
    2011-11-28 ~ dissolved
    IIF 68 - Secretary → ME
  • 48
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 23 - Director → ME
    2020-05-27 ~ dissolved
    IIF 81 - Secretary → ME
  • 49
    Charles House, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 40 - Director → ME
Ceased 10
  • 1
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-14 ~ 2022-11-05
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    INTERNATIONAL CREATION TRUST LIMITED - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 65 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-14 ~ 2017-10-17
    IIF 7 - Director → ME
    2017-08-14 ~ 2017-10-17
    IIF 79 - Secretary → ME
    Person with significant control
    2017-08-14 ~ 2017-10-18
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 4
    ELECTRONIC CONTENTS LTD. - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 64 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 5
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2021-04-01 ~ 2021-09-19
    IIF 28 - Director → ME
    2021-04-01 ~ 2021-09-19
    IIF 83 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-09-19
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 63 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 7
    LONDON PHARMA HOLDINGS LIMITED - 2022-07-15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-21 ~ 2021-05-23
    IIF 13 - Director → ME
    2020-08-21 ~ 2021-05-23
    IIF 89 - Secretary → ME
    Person with significant control
    2020-08-21 ~ 2021-05-24
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    Suite 363 19/21 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ 2018-11-19
    IIF 34 - Director → ME
  • 9
    ROVIO LTD - 2013-12-12
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ 2017-07-28
    IIF 3 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-07-28
    IIF 98 - Ownership of shares – 75% or more → OE
  • 10
    Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-04-28 ~ 2018-05-11
    IIF 66 - Director → ME
    2017-04-28 ~ 2018-05-11
    IIF 95 - Secretary → ME
    Person with significant control
    2017-04-28 ~ 2018-05-12
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.