1
9th Floor 107 Cheapside, London, England
Active Corporate (10 parents)
Officer
2010-01-22 ~ 2012-02-10
IIF 5 - LLP Member → ME
2
HAWKSMOOR CORPORATE ADVISERS LIMITED - 2009-08-11
Cheyne House Crown Court, 62-63 Cheapside, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-01-21 ~ 2012-02-10
IIF 20 - Director → ME
3
DESTINY PHARMA (BRIGHTON) LIMITED
- now 10517676DESTINY PHARMA LIMITED
- 2017-08-22
10517676 03167025, 03167025, 03167025Warning 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)DESTINY PHARMA (BRIGHTON) LIMITED
- 2017-01-26
10517676 Unit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ 2018-10-24
IIF 16 - Director → ME
4
DESTINY PHARMA LIMITED - now
DESTINY PHARMA HOLDINGS LIMITED
- 2017-08-22
03167025DESTINY CONSULTANTS LIMITED - 1997-02-14
C/o Cork Gully Llp, 40, Villiers Street, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2016-04-07 ~ 2018-10-24
IIF 15 - Director → ME
2017-08-22 ~ 2018-10-24
IIF 3 - Secretary → ME
5
ELAINE SECURITIES LIMITED
- now 09417831ELAINE SECURITIES PLC
- 2023-09-27
09417831HJ SECURITIES PLC - 2015-10-20
HJ SECURITIES LIMITED - 2015-03-11
4385, 09417831 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2016-06-30 ~ 2023-09-28
IIF 9 - Director → ME
Person with significant control
2019-05-16 ~ 2023-09-27
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (4 parents)
Officer
2022-02-08 ~ 2023-03-20
IIF 6 - LLP Designated Member → ME
7
ASG MEDIA PLC - 2010-04-06
AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
85 Gresham Street, London, England
Dissolved Corporate (33 parents)
Officer
2012-05-24 ~ 2013-06-03
IIF 13 - Director → ME
8
LEVEL GLOBAL (HOLDINGS) LIMITED
- now 08290972HBSR LIMITED - 2018-09-12
ESERVE LIMITED - 2013-02-22
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-11-16 ~ 2019-09-25
IIF 19 - Director → ME
9
ERPAAS LIMITED - 2018-04-25
82 St John St, London
Dissolved Corporate (11 parents)
Officer
2018-11-16 ~ dissolved
IIF 18 - Director → ME
10
2 Ashworth Rd, Maida Vale, London
Active Corporate (64 parents)
Officer
2004-04-03 ~ 2009-04-03
IIF 2 - Director → ME
11
M TALENT MANAGEMENT LTD - now
TRISTONE GREEN ENERGY LIMITED - 2024-10-15
TRISTONE GREEN ENERGY PLC
- 2018-01-22
09832107ETHIQO GREEN ENERGY PLC
- 2017-06-02
09832107 5 Brooklands Place, Brooklands Road, Sale, Cheshire
Active Corporate (6 parents)
Officer
2015-10-20 ~ 2017-11-30
IIF 14 - Director → ME
2015-10-20 ~ 2017-11-30
IIF 8 - Secretary → ME
12
Roman House, 296 Golders Green Road, London
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2009-03-11
IIF 1 - Director → ME
2008-02-11 ~ 2009-03-11
IIF 4 - Secretary → ME
13
12 Biddulph Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Oaklands, St Clere Hill Road, Sevenoaks
Active Corporate (15 parents)
Officer
2020-02-29 ~ 2021-03-30
IIF 21 - Director → ME
15
TRISTONE HEALTHCARE LIMITED
- now 09826810TRISTONE HEALTHCARE PLC
- 2018-04-25
09826810ETHIQO HEALTHCARE PLC
- 2017-06-02
09826810ETHIQUO HEALTHCARE PLC
- 2015-10-19
09826810 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2015-10-15 ~ 2018-09-01
IIF 11 - Director → ME
2015-10-15 ~ 2018-09-01
IIF 7 - Secretary → ME
16
WESWAPNOW.COM LIMITED
- 2011-03-03
07189664DELIVERYHUB LIMITED
- 2010-09-09
07189664 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-03-15 ~ 2015-03-20
IIF 12 - Director → ME
2010-03-15 ~ 2015-03-20
IIF 22 - Secretary → ME
17
4th Floor 17-19 Maddox Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2016-03-04
IIF 17 - Director → ME