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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maddocks, Peter

    Related profiles found in government register
  • Maddocks, Peter

    Registered addresses and corresponding companies
  • Maddocks, Peter Edwin

    Registered addresses and corresponding companies
    • 38, Wigmore Street, London, W1U 7AU, United Kingdom

      IIF 24
  • Maddocks, Peter Edwin, Mr.

    Registered addresses and corresponding companies
    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 25 IIF 26
  • Maddocks, Peter Edwin
    British accountant

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 27
  • Maddocks, Peter Edwin
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 28
    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 29
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 30
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 31 IIF 32 IIF 33
    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 34
  • Maddocks, Peter
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 35 IIF 36 IIF 37
    • 24, Rotary Gardens, Gillingham, ME7 2AB, England

      IIF 38
  • Maddocks, Peter
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 69
    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 70 IIF 71
    • Charles House, 108 110, Finchley Road, London, NW3 5JJ, England

      IIF 72 IIF 73
  • Maddocks, Peter Edwin
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 74 IIF 75
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 76
  • Mr William Yuk Shing
    Chinese born in May 1956

    Resident in China

    Registered addresses and corresponding companies
    • Fl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China

      IIF 77
  • William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 78
  • Mr Peter Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 79
    • Third Floor, Cashmere House, 13-14 Golden Square, London, W1F 9JG, England

      IIF 80
  • Ko, William Yuk Shing
    Chinese company director born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • Fl 6 Flat, Av. Norte Do Hipodromo 303bl 2, Led Vr Keng Yuen, Macau, China

      IIF 81
  • Ko, William Yuk Shing
    Chinese director born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 82
  • Mr William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • Fl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China

      IIF 83
  • Maddocks, Peter Edwin, Mr.
    British accountant born in May 1956

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QW, United Kingdom

      IIF 84
    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 85 IIF 86
  • Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, ME7 4BD, United Kingdom

      IIF 87
    • 24, Rotary Gardens, Gillingham, ME7 2AB, United Kingdom

      IIF 88
    • 12, Hay Hill, London, W1J 6DQ, United Kingdom

      IIF 89
  • Mr Peter Edwin Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 90
    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 91 IIF 92
    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 93
    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 94
  • Mr Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 35 - Director → ME
  • 2
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
  • 3
    KIMBERLEY DIAMONDS LIMITED - 2023-06-19
    ALTEROLA BIOTECH UK LTD - 2022-11-16
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-08 ~ now
    IIF 36 - Director → ME
    2022-04-08 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 4
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 58 - Director → ME
    2020-09-03 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Ownership of shares – 75% or moreOE
  • 5
    INTERNATIONAL CREATION TRUST LIMITED - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 104 - Right to appoint or remove directorsOE
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
  • 7
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 55 - Director → ME
    2020-05-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-05 ~ now
    IIF 37 - Director → ME
    2020-06-05 ~ now
    IIF 14 - Secretary → ME
  • 9
    44 Black Jack Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 69 - Director → ME
    2006-02-27 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
  • 11
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 42 - Director → ME
  • 12
    Suite 363, 19/21 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 40 - Director → ME
  • 13
    ELECTRONIC CONTENTS LTD. - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 57 - Director → ME
  • 16
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 52 - Director → ME
  • 17
    Suite 363, 19-21 Crawford Street Crawford Street, London, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -23,075 GBP2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 18
    12 Hay Hill, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 65 - Director → ME
    2018-03-09 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 19
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 56 - Director → ME
    2020-06-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 21
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 22
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
  • 23
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 101 - Right to appoint or remove directorsOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Ownership of shares – 75% or moreOE
  • 24
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Ownership of shares – 75% or moreOE
  • 25
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 106 - Right to appoint or remove directorsOE
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
  • 26
    2 Holmside, Gillingham, Kent, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-07-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
  • 27
    13-14 Cashmere House Golden Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-06 ~ dissolved
    IIF 66 - Director → ME
    2017-04-06 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
  • 28
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 62 - Director → ME
    2020-05-21 ~ dissolved
    IIF 19 - Secretary → ME
  • 29
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 64 - Director → ME
    2020-05-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 30
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 61 - Director → ME
    2020-05-21 ~ dissolved
    IIF 13 - Secretary → ME
  • 31
    LONDON PHARMA HOLDINGS LIMITED - 2022-07-15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-01-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 32
    38 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 84 - Director → ME
  • 33
    MONTE CRISTO MINERALS LTD - 2011-03-04
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-20 ~ dissolved
    IIF 73 - Director → ME
  • 34
    12 College Road, The Historic Dockyard, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 71 - Director → ME
    2014-07-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 35
    1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 86 - Director → ME
    2010-11-02 ~ dissolved
    IIF 25 - Secretary → ME
  • 36
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 54 - Director → ME
    2021-04-01 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 37
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 39 - Director → ME
  • 38
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2014-07-28 ~ dissolved
    IIF 70 - Director → ME
  • 39
    Charles House 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 75 - Director → ME
  • 40
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 76 - Director → ME
  • 41
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 47 - Director → ME
    2021-04-01 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
  • 42
    2nd Floor 23 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 67 - Director → ME
    2019-03-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 43
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2014-07-28 ~ dissolved
    IIF 30 - Director → ME
  • 44
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-27 ~ dissolved
    IIF 43 - Director → ME
  • 45
    ROVIO LTD - 2013-12-12
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 46
    Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 85 - Director → ME
    2011-03-21 ~ dissolved
    IIF 26 - Secretary → ME
  • 47
    CONTINENTAL MINING CORPORATION PLC - 2011-12-15
    STANDARD GOLD MINES PLC - 2011-07-21
    LITHGOW PLC - 2010-04-26
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 72 - Director → ME
    2011-11-28 ~ dissolved
    IIF 24 - Secretary → ME
  • 48
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 59 - Director → ME
    2020-05-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 49
    Charles House, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 74 - Director → ME
Ceased 10
  • 1
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-14 ~ 2022-11-05
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 2
    INTERNATIONAL CREATION TRUST LIMITED - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 33 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 3
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-14 ~ 2017-10-17
    IIF 45 - Director → ME
    2017-08-14 ~ 2017-10-17
    IIF 6 - Secretary → ME
    Person with significant control
    2017-08-14 ~ 2017-10-18
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 4
    ELECTRONIC CONTENTS LTD. - 2017-06-09
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 32 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 5
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 offsprings)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2021-04-01 ~ 2021-09-19
    IIF 63 - Director → ME
    2021-04-01 ~ 2021-09-19
    IIF 10 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-09-19
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 6
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 31 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 7
    LONDON PHARMA HOLDINGS LIMITED - 2022-07-15
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-21 ~ 2021-05-23
    IIF 50 - Director → ME
    2020-08-21 ~ 2021-05-23
    IIF 16 - Secretary → ME
    Person with significant control
    2020-08-21 ~ 2021-05-24
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 8
    Suite 363 19/21 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ 2018-11-19
    IIF 68 - Director → ME
  • 9
    ROVIO LTD - 2013-12-12
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ 2017-07-28
    IIF 41 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-07-28
    IIF 80 - Ownership of shares – 75% or more OE
  • 10
    Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-04-28 ~ 2018-05-11
    IIF 34 - Director → ME
    2017-04-28 ~ 2018-05-11
    IIF 22 - Secretary → ME
    Person with significant control
    2017-04-28 ~ 2018-05-12
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.