1
1 Burns Square, Greenock, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2021-04-08 ~ now
IIF 3 - Director → ME
2
ALIUM MEDICAL LIMITED - now
PHARMARAMA INTERNATIONAL LIMITED - 2014-09-30
Unit 7 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Officer
2004-04-23 ~ 2005-12-13
IIF 20 - Director → ME
3
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-09-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
4
BR PHARMA INTERNATIONAL LIMITED
03591021 Haslers, Old Station Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2004-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
C D PHARMA LIMITED
- 2017-11-15
04168729 Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2004-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
LP SD ONE HUNDRED FORTY THREE LIMITED
- 2023-11-21
15079534 15079554, 15075403, 15075134Warning 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) C/o Haslers, Old Station Road, Loughton, Essex, England
Active Corporate (6 parents)
Officer
2023-11-17 ~ now
IIF 4 - Director → ME
7
CROWNVILLE MANAGEMENT LIMITED
- 2006-03-20
05279448 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-04 ~ dissolved
IIF 8 - Director → ME
8
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-06-08 ~ dissolved
IIF 10 - Director → ME
2005-06-08 ~ 2005-07-19
IIF 21 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-03 during the appointment or period of control
Dissolved on 2015-08-05 during the appointment or period of control
FAS ENTERPRISES LIMITED
- 2005-12-08
05279444 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2005-08-04 ~ dissolved
IIF 12 - Director → ME
11
Biocity, Pennyfoot Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-28 ~ dissolved
IIF 9 - Director → ME
2009-10-28 ~ dissolved
IIF 22 - Secretary → ME
12
25 Sandyford Place, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2021-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
13
Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-10 ~ 2019-04-25
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
PHABS PHARMA LIMITED
- 2015-08-26
06800217 C/o Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2009-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-21
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE