1
PHARSIGHT INTERNATIONAL UK LIMITED - 2016-09-16
OVAL (1957) LIMITED - 2004-04-21
6th Floor, One London Wall, LondonCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-425 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-04-06 ~ 2017-08-14IIF 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
2
SIMCYP LIMITED - 2018-03-02
6th Floor One London Wall, LondonCorporate (4 parents, 4 offsprings)
Equity (Company account)
97,216,860 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-5,413,698 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-08-19 ~ 2018-07-03IIF 13 - Has significant influence or control → OE
4
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomCorporate (3 parents)
Equity (Company account)
7,286,261 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-07-03IIF 16 - Has significant influence or control → OE
5
STAMPITON LABELS LIMITED - 2016-01-07
STAMPITON LIMITED - 2004-01-07
STAMPITON GROUP OF COMPANIES LIMITED(THE) - 1996-07-15
STAMPITON LABELS LIMITED - 1981-12-31
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, EnglandCorporate (3 parents)
Equity (Company account)
5,183,882 GBP2023-12-31
Officer
2002-05-21 ~ 2003-12-12IIF 18 - director → ME
6
C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United KingdomCorporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
2,933,578 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-04-06 ~ 2021-10-01IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
PHLATEEN (HOLDINGS) LIMITED - 1993-07-27
STAMPITON (HOLDINGS) LIMITED - 1990-01-29
DENCHAVENUE LIMITED - 1984-07-25
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
880,000 GBP2023-12-31
Officer
2002-05-21 ~ 2003-12-12IIF 19 - director → ME
8
INHOCO 4246 LIMITED - 2009-03-18
6th Floor One London Wall, LondonDissolved corporate (3 parents)
Equity (Company account)
74,881 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-08-14IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
TASCO DISTRIBUTORS PLC - 2003-12-22
SANTREMO LIMITED - 1981-12-31
123 Wellington Road South, Stockport, CheshireCorporate (3 parents)
Equity (Company account)
461,610 GBP2023-12-31
Officer
2002-05-21 ~ 2003-12-12IIF 17 - director → ME
10
6th Floor One, London Wall, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-14IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE