1
ADVANCED BACTERIAL SCIENCES LIMITED - now
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (9 parents, 2 offsprings)
Person with significant control
2019-02-19 ~ 2019-05-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Garden Cottages Wardour, Tisbury, Salisbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-09-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-10-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Douglas House 42 Main Street, Milngavie, Glasgow
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
5
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (4 parents, 3 offsprings)
Officer
2011-08-12 ~ 2012-11-06
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
3 Garden Cottages, Wardour Castle, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
The Walled Garden, Wardour Castle, Tisbury, Wiltshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
CLASSICAL RENAISSANCE (UK) LIMITED
- now 10715236 05245149, 05640358, 05145250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Garden Cottages, New Wardour Castle, Tisbury, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
The Walled Garden, Wardour Castle, Tisbury, Wiltshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
CRANBORNE CORPORATE SERVICES LIMITED
07484486 4 Garden Cottages, Wardour Castle, Tisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-06 ~ dissolved
IIF 26 - Director → ME
12
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-24 ~ 2022-08-30
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
13
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (2 parents)
Officer
2011-05-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
3 Garden Cottages, Wardour Tisbury, Salisbury
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2016-01-04
IIF 30 - Director → ME
15
1 Garden Cottages, Salisbury, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
3 Garden Cottages, Wardour Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 28 - Director → ME
17
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (1 parent)
Officer
2012-03-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (2 parents)
Officer
2011-09-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
1 Garden Cottages, Salisbury, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
3 Garden Cottages, Wardour Tisbury, Salisbury
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2016-01-04
IIF 29 - Director → ME
22
3 Garden Cottages, New Wardour Castle, Tisbury, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE