1
ACE PHARMA LIMITED
- 2013-09-19
08556513 1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2013-06-05 ~ 2024-07-01
IIF 27 - Director → ME
2013-06-05 ~ 2024-07-01
IIF 37 - Secretary → ME
2
Ground Floor, Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 34 - Director → ME
2026-01-09 ~ now
IIF 38 - Secretary → ME
Person with significant control
2026-01-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
42 Buckland Rise, Pinner, England
Active Corporate (4 parents)
Officer
2022-01-28 ~ now
IIF 13 - Director → ME
2022-01-28 ~ now
IIF 42 - Secretary → ME
Person with significant control
2022-01-28 ~ now
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
IIF 7 - Right to appoint or remove directors → OE
4
Ayman Tyler Associates, 79 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-14 ~ now
IIF 11 - Director → ME
2015-07-14 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-17 ~ 2019-04-10
IIF 29 - Director → ME
2018-02-20 ~ 2019-04-10
IIF 36 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-04-10
IIF 4 - Has significant influence or control → OE
6
Ground Floor Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-02 ~ now
IIF 10 - Director → ME
2014-12-02 ~ now
IIF 41 - Secretary → ME
7
L M MANUFACTURING LIMITED
- now 09114043 Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
Active Corporate (12 parents)
Officer
2014-07-03 ~ 2023-11-06
IIF 25 - Director → ME
2014-07-03 ~ 2023-11-06
IIF 39 - Secretary → ME
8
Sage House, 319 Pinner Road, North Harrow, Middlesex
Active Corporate (9 parents)
Officer
2008-12-08 ~ 2010-11-19
IIF 30 - Director → ME
9
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-18 ~ dissolved
IIF 22 - Director → ME
10
65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-18 ~ 2020-02-13
IIF 18 - Director → ME
11
Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-18 ~ 2023-11-06
IIF 17 - Director → ME
12
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-18 ~ dissolved
IIF 21 - Director → ME
13
LIQMEDS MANUFACTURING LIMITED - 2016-09-14
Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
Active Corporate (9 parents)
Officer
2016-10-20 ~ 2023-11-06
IIF 16 - Director → ME
14
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-18 ~ 2020-02-13
IIF 20 - Director → ME
15
Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
Active Corporate (8 parents)
Officer
2018-06-08 ~ 2023-11-06
IIF 19 - Director → ME
16
Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
Active Corporate (8 parents)
Officer
2015-12-07 ~ 2023-11-06
IIF 26 - Director → ME
2015-12-07 ~ 2023-11-06
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
Active Corporate (9 parents)
Officer
2024-03-01 ~ now
IIF 8 - Director → ME
2015-12-07 ~ 2023-11-06
IIF 28 - Director → ME
2015-12-07 ~ 2023-11-06
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-19
IIF 2 - Right to appoint or remove directors → OE
18
Sage House, 319 Pinner Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-08 ~ 2013-10-01
IIF 15 - Director → ME
19
Ground Floor Cavendish House, Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 9 - Director → ME
2022-02-02 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-02-02 ~ 2022-12-08
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
65 Delamere Road, Hayes, Middlesex
Active Corporate (4 parents)
Officer
2014-01-20 ~ 2024-04-19
IIF 14 - Director → ME
21
Ground Floor Cavendish House, Burnt Oak Broadway, Edgware, England
Active Corporate (3 parents)
Officer
2013-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
22
WAVE PHARMA REGULATORY SERVICES LTD
06540477 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 24 - Director → ME
2008-03-20 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
WAVE PHAMA VENTURES LTD
- 2014-04-25
08715351 1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE