1
39-40 St James's Place, London
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
BURMAN PROPERTY CAPITAL LIMITED
08389122 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2013-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
4
30 Wilton Place, London, England
Active Corporate (2 parents)
Officer
2008-07-11 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove members → OE
5
30 Wilton Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-07-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
6
C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
Active Corporate (5 parents)
Officer
2014-09-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (4 parents)
Officer
2019-01-11 ~ 2023-05-26
IIF 5 - Director → ME
Person with significant control
2019-01-11 ~ 2019-02-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELEPHANT INVESTMENTS (GENERAL PARTNER) LIMITED
06682058 Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (3 parents)
Officer
2008-08-27 ~ now
IIF 4 - Director → ME
9
3rd Floor Yamraj House Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2011-12-18 ~ now
IIF 13 - Has significant influence or control → OE
10
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-01-07 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-07 ~ now
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
11
FRESENIUS KABI ONCOLOGY LIMITED - now
FRESENIUS KABI ONCOLOGY PLC - 2024-07-17
DABUR ONCOLOGY PLC
- 2008-11-18
03681716AXOL LABORATORIES PLC - 2000-02-17
DOUBLEGAIN PUBLIC LIMITED COMPANY - 1999-03-01
Cestrian Court Eastgate Way, Manor Park, Runcorn, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-01-09 ~ 2008-10-23
IIF 26 - Director → ME
12
INTERMEDIACTIVE GROUP LIMITED
- now 06185006DE FACTO 1485 LIMITED - 2007-04-20
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-06-29 ~ 2008-09-02
IIF 25 - Director → ME
13
LASTNOTE LIMITED - 2003-08-22
37 Ixworth Place, London, England, England
Dissolved Corporate (23 parents)
Officer
2003-09-02 ~ 2008-02-06
IIF 24 - Director → ME
14
NOBLE INNS (NEWINGTON GREEN) LIMITED
12978346 1st Floor Cromwell House, 14 Fulwood Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ dissolved
IIF 6 - Director → ME
15
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (7 parents)
Officer
2019-03-01 ~ now
IIF 18 - Director → ME
16
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (7 parents)
Officer
2019-03-01 ~ now
IIF 14 - Director → ME
17
NOBLE INNS SMOKEHOUSE LIMITED
- now 08555084NOBLE INNS CANONBURY LIMITED - 2014-10-22
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (7 parents)
Officer
2019-03-01 ~ now
IIF 17 - Director → ME
18
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (8 parents)
Officer
2019-03-01 ~ now
IIF 15 - Director → ME
19
PROMETHEAN INVESTMENTS (CARRY) LIMITED
05466338 OC313455, LP010498, LP011929Warning 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) 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ 2008-09-02
IIF 28 - Director → ME
20
PROMETHEAN INVESTMENTS (GENERAL PARTNER) LIMITED
05466309 05466338, LP010498, OC313455Warning 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) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-04-11 ~ 2008-09-02
IIF 27 - Director → ME
21
PROMETHEAN INVESTMENTS LLP
OC313455 LP010498, 05466338, LP011929Warning 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 Coldbath Square, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2005-06-23 ~ 2008-09-02
IIF 30 - LLP Designated Member → ME
22
29 Portland Place, London
Active Corporate (17 parents, 12 offsprings)
Officer
2000-08-15 ~ 2008-05-01
IIF 23 - Director → ME
23
THE NORTH MOLTON SPORTING SOCIETY LIMITED
04048497 Tabor Hill Farm, Heasley Mill, South Molton, Devon, England
Active Corporate (10 parents)
Officer
2023-09-19 ~ now
IIF 22 - Director → ME