1
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-07-17 ~ 2020-07-27
IIF 44 - Director → ME
2020-09-09 ~ 2020-09-18
IIF 42 - Director → ME
Person with significant control
2020-07-17 ~ 2020-07-27
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
360 PHARMACEUTICALS LIMITED
- 2020-11-06
12980422 7-9 Swallow Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-10-28 ~ 2020-11-10
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
ABC12345 LTD
- now 11661214 05642957, 05490356, 15706522Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
3rd Floor 25 Green Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
5 Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ dissolved
IIF 28 - Director → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
ANASTELLO PHARMA LIMITED
- 2018-11-21
11619930 601 International House Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-26 ~ 2021-02-16
IIF 49 - Director → ME
Person with significant control
2018-04-26 ~ 2018-05-04
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-12-17 ~ 2020-02-07
IIF 46 - Director → ME
Person with significant control
2019-12-17 ~ 2020-02-06
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
4 Somerset Way, Iver, England
Active Corporate (2 parents)
Officer
2015-07-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
SILVER FALCON LIMITED - 2014-11-25
6 Heddon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-04 ~ 2018-11-05
IIF 27 - Director → ME
13
6 Heddon Street, London, England
Active Corporate (8 parents)
Officer
2016-04-12 ~ 2018-11-05
IIF 26 - Director → ME
2018-06-23 ~ 2018-11-05
IIF 51 - Secretary → ME
Person with significant control
2016-04-12 ~ 2018-02-27
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
5 Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 30 - Director → ME
17
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ 2017-02-23
IIF 40 - Director → ME
18
5 Fleet Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-07-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-21 ~ 2016-08-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-14 ~ 2018-02-16
IIF 29 - Director → ME
Person with significant control
2016-12-14 ~ 2017-06-15
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
5 Fleet Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (3 parents)
Person with significant control
2020-03-05 ~ 2021-01-21
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
24
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
26
5 Fleet Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE