1
7 Brick Kiln Lane, Atherstone, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolvedIIF 5 - Director → ME
2021-01-19 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
8 Bore Street, LichfieldDissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 6 - Director → ME
2012-01-12 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 15 Imex Business Park, Flaxley Road, Stetchford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-07-27 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
8 Bore Street, Lichfield, StaffordshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,235 GBP2024-02-29
Officer
2011-09-15 ~ nowIIF 10 - Director → ME
2011-09-15 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Brick Kiln Lane, Atherstone, Warwickshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-23 ~ dissolvedIIF 2 - Director → ME
2020-01-23 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2020-01-23 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
7 Brick Kiln Lane, Hurley, Atherstone, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-01 ~ dissolvedIIF 33 - Secretary → ME
7
85 Essex Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-07-10 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
SF PHARMA LIMITED - 2024-12-17
7 Brick Kiln Lane, Atherstone, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-02 ~ nowIIF 7 - Director → ME
9
8 Bore Street, Lichfield, StaffordshireDissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Brick Kiln Lane, Atherstone, Warwickshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-11 ~ dissolvedIIF 3 - Director → ME
2020-06-11 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
7 Brick Kiln Lane, Atherstone, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolvedIIF 1 - Director → ME
2020-08-28 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2020-08-28 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
12
8 Bore Street, Lichfield, StaffordshireDissolved Corporate (3 parents)
Officer
2009-07-27 ~ dissolvedIIF 11 - Director → ME
2009-07-27 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE