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
2023-10-06 ~ dissolved
IIF 40 - Director → ME
2
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-04-26 ~ dissolved
IIF 39 - Director → ME
3
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2023-04-26 ~ 2025-09-12
IIF 37 - Director → ME
4
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-04-26 ~ 2025-09-12
IIF 41 - Director → ME
5
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316PULMOVANT HOLDINGS LIMITED - 2018-06-29
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-10-06 ~ dissolved
IIF 34 - Director → ME
6
7th Floor 50 Broadway, London, England
Dissolved Corporate (10 parents)
Officer
2022-08-05 ~ dissolved
IIF 23 - Director → ME
7
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2022-02-18 ~ dissolved
IIF 21 - Director → ME
8
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2022-02-18 ~ dissolved
IIF 20 - Director → ME
9
EMAVANT SOLUTIONS HOLDINGS LIMITED
- now 11134269VERUVANT SOLUTIONS HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-10-06 ~ dissolved
IIF 26 - Director → ME
10
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346 4385, 11393346 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2023-10-06 ~ 2026-02-10
IIF 19 - Director → ME
11
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317630ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-10-06 ~ dissolved
IIF 32 - Director → ME
12
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-02-18 ~ 2023-02-28
IIF 24 - Director → ME
13
GENEVANT SCIENCES HOLDINGS LIMITED
- now 11134297VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED - 2018-04-04
RANAVANT HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-06 ~ now
IIF 13 - Director → ME
14
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2025-12-18 ~ now
IIF 17 - Director → ME
15
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-02 ~ 2023-07-14
IIF 31 - Director → ME
2022-02-18 ~ 2022-10-03
IIF 22 - Director → ME
16
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 28 - Director → ME
2023-12-05 ~ now
IIF 47 - Secretary → ME
17
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
- 2024-07-25
FC033140 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 35 - Director → ME
2023-12-05 ~ now
IIF 46 - Secretary → ME
18
Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 36 - Director → ME
2023-12-05 ~ now
IIF 45 - Secretary → ME
19
HEIMSTADEN HOLDING U.K. LTD
- now 13216128 One Fleet Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2021-03-29 ~ 2023-02-27
IIF 3 - Director → ME
20
HEMAVANT SCIENCES HOLDINGS LIMITED
- now 13146729PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-06 ~ now
IIF 15 - Director → ME
21
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
11425516 7th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2025-01-15 ~ now
IIF 12 - Director → ME
22
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-01 ~ 2026-01-30
IIF 16 - Director → ME
23
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-10-06 ~ dissolved
IIF 18 - Director → ME
24
KEMEXON UK LIMITED - now
LGLB PARTNERS LIMITED - 2026-03-16
KEMEXON UK LIMITED
- 2025-04-10
13202745GLB PARTNERS LIMITED
- 2022-10-27
13202745 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-13 ~ 2022-12-02
IIF 9 - Director → ME
25
KINEVANT SCIENCES HOLDINGS LIMITED
- now 11719960PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-06 ~ now
IIF 14 - Director → ME
26
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-04-26 ~ now
IIF 1 - Director → ME
27
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
2023-04-26 ~ now
IIF 2 - Director → ME
28
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-16 ~ now
IIF 6 - Director → ME
29
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-05 ~ 2024-08-21
IIF 33 - Director → ME
2023-12-05 ~ 2024-08-21
IIF 48 - Secretary → ME
30
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (17 parents, 1 offspring)
Officer
2023-12-05 ~ 2024-09-02
IIF 44 - Secretary → ME
31
LYSOVANT SCIENCES HOLDINGS LIMITED
- now 11657920PHARMAVANT 1 HOLDINGS LTD. - 2019-02-06
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-10-06 ~ dissolved
IIF 29 - Director → ME
32
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-10-06 ~ dissolved
IIF 38 - Director → ME
33
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-10-06 ~ dissolved
IIF 30 - Director → ME
34
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-10-06 ~ dissolved
IIF 25 - Director → ME
35
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-18 ~ now
IIF 7 - Director → ME
36
PHARMAVANT 3 HOLDINGS LTD.
11732182 11657920, 11719960, 12852351Warning 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 (9 parents)
Officer
2023-10-06 ~ dissolved
IIF 42 - Director → ME
37
RESPIVANT SCIENCES HOLDINGS LTD.
11513022 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-10-06 ~ dissolved
IIF 43 - Director → ME
38
ROSHANA GLOBAL LIMITED - now
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-02 ~ 2023-06-15
IIF 4 - Director → ME
39
SCHUYKILL LIMITED - 2019-01-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-11 ~ now
IIF 8 - Director → ME
40
TRANSWORLD PACKAGING LTD. - 2020-03-10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2025-12-11 ~ now
IIF 11 - Director → ME
41
SOUTH ATLANTIC (NOMINEES) LIMITED
07284489 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 5 - Director → ME
42
THALAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-10-06 ~ dissolved
IIF 27 - Director → ME
43
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
2025-12-11 ~ now
IIF 10 - Director → ME