1
ALFASIGMA UK LIMITED - now
GALAPAGOS BIOTECH LIMITED - 2024-10-01
INPHARMATICA LIMITED
- 2018-01-04
03400161INPHARMATICS LIMITED
- 1998-08-24
03400161GAC NO.94 LIMITED - 1997-11-03
Salisbury House, Station Road, Cambridge, Cambridgeshire
Active Corporate (42 parents)
Officer
1998-03-16 ~ 2006-12-05
IIF 5 - Director → ME
2
ARROW THERAPEUTICS LIMITED
- now 03542871GAC NO.111 LIMITED - 1998-05-01
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (37 parents)
Officer
1998-06-05 ~ 2007-02-28
IIF 4 - Director → ME
3
BIODEXA PHARMACEUTICALS (WALES) LIMITED - now
MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (31 parents)
Officer
2013-09-05 ~ 2014-03-24
IIF 6 - Director → ME
4
CORAM FAMILY AND CHILDCARE LTD - now
FAMILY AND CHILDCARE TRUST - 2018-07-19
NATIONAL FAMILY AND PARENTING INSTITUTE
- 2013-04-08
03753345 41 Brunswick Square, London, England
Active Corporate (60 parents)
Officer
2001-04-11 ~ 2009-10-15
IIF 13 - Director → ME
5
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-23
IIF 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
7
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ 2011-09-28
IIF 12 - Director → ME
8
HIGHBRIDGE MANAGEMENT SERVICES LIMITED - now
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
~ 2000-06-23
IIF 11 - Director → ME
9
HIGHBRIDGE PROPERTIES LIMITED - now
HIGHBRIDGE PROPERTIES PLC
- 2023-04-04
02244773MARSH WALL ENTERPRISES LIMITED
- 1988-09-07
02244773 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (8 parents, 18 offsprings)
Officer
~ 2000-06-23
IIF 17 - Director → ME
10
INTERNATIONAL FINANCE & LEASING LIMITED
- now 01743658H.K. INTERNATIONAL FINANCE & LEASING LIMITED
- 1987-09-07
01743658H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED
- 1984-02-21
01743658 131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
~ 1996-07-01
IIF 14 - Director → ME
~ 1996-07-01
IIF 20 - Secretary → ME
11
Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-04-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 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
12
LEASE FINANCE & SUPPLIES LIMITED
- now 01478313 131 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
~ 2000-06-23
IIF 9 - Director → ME
~ 1992-03-20
IIF 19 - Secretary → ME
13
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 15 - Director → ME
14
NETWORK LEASING AND ASSET FINANCE LIMITED
- 1990-03-12
02089682SOLECONTACT LIMITED
- 1987-08-21
02089682 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
~ 1993-03-24
IIF 8 - Director → ME
15
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (55 parents)
Officer
1997-02-06 ~ 2010-12-31
IIF 10 - Director → ME
16
MONITOR QUEST LIMITED
- 2013-03-13
03047110QUEST INVESTIGATIONS LIMITED - 2001-05-11
THE EMERALD GROUP (EUROPE) PLC - 1996-01-18
22 Manchester Square, London
Active Corporate (21 parents, 2 offsprings)
Officer
2008-10-31 ~ now
IIF 1 - Director → ME
17
REGENT CAPITAL GROUP LIMITED
- now 06922199GOODWOOD CONSULTING LIMITED - 2009-11-02
73 Cornhill, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2009-11-06 ~ 2016-03-24
IIF 23 - Director → ME
18
REGENT CAPITAL HOLDINGS LIMITED
09587891 73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-05-13 ~ 2016-03-24
IIF 16 - Director → ME
19
REGENT CAPITAL LIMITED - now
REGENT CAPITAL PUBLIC LIMITED COMPANY
- 2023-05-25
04175628 73 Cornhill, London, United Kingdom
Active Corporate (10 parents, 86 offsprings)
Officer
2001-03-08 ~ 2016-03-24
IIF 7 - Director → ME
2001-03-08 ~ 2016-03-24
IIF 21 - Secretary → ME
20
Unit 3.15, Hampstead Town Hall, 213 Haverstock Hill, London, England
Active Corporate (15 parents)
Officer
2001-01-22 ~ now
IIF 3 - Director → ME
2001-01-22 ~ now
IIF 22 - Secretary → ME