1
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2020-06-25 ~ 2025-12-15
IIF 21 - Director → ME
Person with significant control
2020-06-25 ~ 2025-12-15
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office 1.01 411 - 413 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
3
10 York Avenue, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ 2020-02-18
IIF 25 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Point Granite Way, Mountsorrel, Loughborough, England
Dissolved Corporate (3 parents)
Officer
2021-06-24 ~ dissolved
IIF 26 - Director → ME
5
2 Walden Avenue, Scawthorpe, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ dissolved
IIF 27 - Director → ME
6
10 York Avenue, Lincoln, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 York Avenue, Lincoln, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-12 ~ 2024-12-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 York Avenue, Lincoln, England
Active Corporate (2 parents)
Officer
2015-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 1 - Has significant influence or control → OE
10
10 York Avenue, Lincoln, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 York Avenue, Lincoln, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
46 Main Street, Mexborough, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2019-05-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 19 - Has significant influence or control → OE
13
10 York Avenue, Lincoln, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
SUISSE LIFE SCIENCE GROUP PLC
- now 10518350Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-18
Dissolved on 2022-07-28
SUISSE LIFE SCIENCE GROUP LTD
- 2017-05-25
10518350 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2017-04-27 ~ 2018-01-29
IIF 23 - Director → ME
15
10 York Avenue, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE