1
BLOOD MATTERS LTD - now
GOODBODY GROUP LTD - 2023-01-26
SATIVA GROUP LIMITED
- 2022-01-14
11118594SATIVA INVESTMENTS PLC
- 2019-06-13
11118594 The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2018-08-28 ~ 2021-02-03
IIF 12 - Director → ME
2018-08-07 ~ 2018-08-07
IIF 15 - Director → ME
2
6 Hawkesmead Close, Norton St. Philip, Bath, England
Active Corporate (1 parent)
Officer
2021-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
GOODBODY BOTANICALS LTD
- 2020-01-07
12205485 The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-13 ~ 2021-02-03
IIF 3 - Director → ME
4
GOODBODY & BLUNT LIMITED - now
GOODBODY WELLNESS LIMITED
- 2021-02-22
11811004GOODBODY & BLUNT LIMITED
- 2019-06-24
11811004 The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-06 ~ 2021-02-03
IIF 18 - Director → ME
5
GEORGE BOTANICALS LTD
- 2020-01-07
11023167GEORGEBOTANICALS LTD - 2017-11-30
3 Ashville Way, Wokingham, England
Active Corporate (11 parents)
Officer
2018-12-19 ~ 2021-02-03
IIF 2 - Director → ME
6
GOODBODY GROUP LTD - now
BLOOD MATTERS LTD - 2023-01-26
SATIVA RESEARCH AND DEVELOPMENT LIMITED
- 2021-02-05
11405417 The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
Active Corporate (7 parents)
Officer
2018-08-28 ~ 2021-02-03
IIF 11 - Director → ME
7
GOODBODY HEALTH GROUP LTD - now
GOODBODY HEALTH LTD - 2023-03-13
SATIVA COSMETICS LTD
- 2021-10-01
12427077 Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2020-01-27 ~ 2021-02-03
IIF 20 - Director → ME
8
GOODBODY WELLNESS LIMITED - now
GOODBODY & BLUNT LIMITED
- 2021-02-22
12049669GOODBODY WELLNESS LIMITED
- 2019-06-24
12049669 The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
Active Corporate (12 parents)
Officer
2019-06-13 ~ 2021-02-03
IIF 8 - Director → ME
9
HEADLIGHT RESEARCH LIMITED - 1996-06-21
OVAL (1044) LIMITED - 1996-02-21
6 More London Place, London
Dissolved Corporate (21 parents)
Officer
2015-09-30 ~ 2017-11-30
IIF 22 - Director → ME
10
U.K. SPAC PLC - 2022-12-01
MOUNTFIELD GROUP PLC - 2021-03-11
MOUNTFIELD GROUP LIMITED - 2008-10-23
ACRE 1124 LIMITED - 2008-09-09
6th Floor 60 Gracechurch Street, London, United Kingdom
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2022-12-05 ~ now
IIF 6 - Director → ME
11
HENLEY CENTRE HEADLIGHT VISION LTD
- now 02083071THE HENLEY CENTRE LIMITED - 2006-11-09
THE HENLEY CENTRE FOR FORECASTING LIMITED - 1999-10-11
TUDOR STREET CONSULTANTS LIMITED - 1987-06-08
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (50 parents)
Officer
2015-09-30 ~ 2018-06-13
IIF 23 - Director → ME
12
PHYTOME LIFE SCIENCES PLC
- now 14917571PHYTOME RESEARCH PLC
- 2023-06-22
14917571 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-06-06 ~ 2023-10-02
IIF 19 - Director → ME
13
PHYTOME LIFE SCIENCES LIMITED
- 2023-06-22
11394953PARNALL LIFE SCIENCES LIMITED - 2020-03-03
PARNALL TECHNICAL SERVICES LIMITED - 2019-09-12
FIXED LIQUIDITY ASSET SHARE LIMITED - 2019-02-15
15-19 Westgate Street, Launceston, Cornwall, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-21 ~ 2023-10-02
IIF 21 - Director → ME
14
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (13 parents)
Officer
2018-12-19 ~ 2021-02-03
IIF 16 - Director → ME
15
SATIVA CULTIVATION AND EXTRACTION LIMITED
11499165 The Blue Building Stubbs Lane, Beckington, Frome, England
Dissolved Corporate (6 parents)
Officer
2018-08-28 ~ 2021-02-03
IIF 9 - Director → ME
16
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
Dissolved Corporate (6 parents)
Officer
2019-05-07 ~ 2021-02-03
IIF 7 - Director → ME
17
SATIVA WELLNESS CENTRES LIMITED
- 2020-08-03
11470130 The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
Dissolved Corporate (8 parents)
Officer
2018-08-28 ~ 2021-02-03
IIF 10 - Director → ME
18
SHORTWAVE LIFE SCIENCES PLC - now
PSYCH CAPITAL LTD - 2021-12-08
124 City Road, London, England
Active Corporate (12 parents)
Officer
2022-02-01 ~ 2022-02-01
IIF 13 - Director → ME
2022-06-09 ~ 2023-11-07
IIF 14 - Director → ME
19
SYNAIRGEN RESEARCH PLC - 2004-10-12
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire
Active Corporate (20 parents, 1 offspring)
Officer
2023-11-06 ~ now
IIF 4 - Director → ME
20
SYNAIRGEN RESEARCH LIMITED
- now 04793696SYNAIRGEN LIMITED - 2004-10-12
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton
Active Corporate (12 parents)
Officer
2023-11-06 ~ now
IIF 5 - Director → ME
2023-11-06 ~ now
IIF 25 - Secretary → ME
21
The Blue Building Dairy Farm, Stubbs Lane, Beckington, Somerset, England
Dissolved Corporate (6 parents)
Officer
2019-02-06 ~ 2021-02-03
IIF 17 - Director → ME