1
37 Warren Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-01 ~ dissolved
IIF 5 - Director → ME
2
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-30 ~ now
IIF 19 - Director → ME
2023-12-12 ~ now
IIF 36 - Secretary → ME
3
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-24 ~ now
IIF 9 - Director → ME
2020-09-24 ~ now
IIF 32 - Secretary → ME
4
5a Maple House, 149 Tottenham Court Road, London, England
Active Corporate (8 parents)
Officer
2024-05-01 ~ now
IIF 17 - Director → ME
5
DOCMORRIS LIMITED - 2002-04-03
GETBOND LIMITED - 1999-11-17
228-230 Uxbridge Road, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 15 - Director → ME
6
GREEN LIGHT HEALTH SERVICES LTD
07883207 Greenlight Pharmacy, 228-230 Uxbridge Road, Shephards Bush, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 24 - Director → ME
7
37 Warren Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ dissolved
IIF 16 - Director → ME
2011-12-02 ~ dissolved
IIF 34 - Secretary → ME
8
5a Maple House, 149 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 20 - Director → ME
9
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-10 ~ now
IIF 12 - Director → ME
10
37 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-25 ~ dissolved
IIF 7 - Director → ME
2002-09-25 ~ dissolved
IIF 28 - Secretary → ME
11
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-25 ~ now
IIF 10 - Director → ME
2020-09-25 ~ now
IIF 31 - Secretary → ME
12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2000-01-26 ~ now
IIF 6 - Director → ME
2004-06-01 ~ now
IIF 26 - Secretary → ME
13
GREENLIGHT HEALTHCARE TRUSTEES LIMITED
09024761 Level 5a, Maple House, 149 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2014-05-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 2 - Has significant influence or control → OE
14
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 18 - Director → ME
2023-12-19 ~ now
IIF 35 - Secretary → ME
15
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 11 - Director → ME
2021-09-03 ~ now
IIF 30 - Secretary → ME
16
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-15 ~ now
IIF 8 - Director → ME
2004-07-15 ~ now
IIF 27 - Secretary → 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
17
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-30 ~ now
IIF 21 - Director → ME
2015-01-30 ~ now
IIF 37 - Secretary → ME
18
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-21 ~ now
IIF 4 - Director → ME
2018-11-21 ~ now
IIF 33 - Secretary → ME
19
PYRAMID PHARMA 1 LTD
10490002 13467517, 13467502, 14682080Warning 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) 37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ dissolved
IIF 14 - Director → ME
20
PYRAMID PHARMA 2 LTD
10490001 14541703, 13467502, 13467517Warning 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) Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-31 ~ now
IIF 13 - Director → ME
21
Level 5a, Maple House, 149 Tottenham Court Road, London, England
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 22 - Director → ME
22
Savoy House 78 Old Oak Common Lane, Savoy Circus, London
Dissolved Corporate (5 parents)
Officer
2020-05-29 ~ dissolved
IIF 23 - Director → ME
23
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 3 - Director → ME
2020-12-11 ~ now
IIF 29 - Secretary → ME