TOUCH CREATIVE DESIGN LIMITED

Company number 05938761

1 active person with significant control / 0 active statements

Envision Pharma Holdco Limited (Active)

• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, United Kingdom, RH12 1XQ
• Notified on: 29 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08555733
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Alligent Biopharm Consulting Limited (Ceased)

• Correspondence address: 5 Envision House, North Street, Horsham, England, RH12 1XQ
• Notified on: 29 May 2019
• Ceased on: 29 May 2019
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10138701
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Envision Pharma Bidco Limited (Ceased)

• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, England, RH12 1XQ
• Notified on: 1 November 2017
• Ceased on: 29 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10118043
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Anna Marie Watson (Ceased)

• Correspondence address: Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Vonig Sebastien Emile Watson (Ceased)

• Correspondence address: Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%