1
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2024-04-01 ~ now
IIF 9 - Director → ME
2
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 7 - Director → ME
3
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
55,352 GBP2024-06-30
Officer
2024-02-22 ~ now
IIF 11 - Director → ME
4
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-22 ~ now
IIF 13 - Director → ME
5
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-22 ~ now
IIF 14 - Director → ME
6
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2024-04-01 ~ now
IIF 1 - Director → ME
7
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2024-04-01 ~ now
IIF 4 - Director → ME
8
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2024-04-01 ~ now
IIF 5 - Director → ME
9
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2024-04-01 ~ now
IIF 3 - Director → ME
10
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 6 - Director → ME
11
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2024-04-01 ~ now
IIF 2 - Director → ME
12
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 8 - Director → ME
13
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,081,819 GBP2024-06-30
Officer
~ now
IIF 12 - Director → ME
14
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
5,655 GBP2023-04-01 ~ 2024-06-30
Officer
2022-03-19 ~ now
IIF 15 - Director → ME
15
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ dissolved
IIF 24 - Director → ME
16
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,372,379 GBP2024-03-31
Officer
2010-06-07 ~ now
IIF 10 - Director → ME
17
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-20 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
BALAHURST LIMITED - 1989-07-28
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (5 parents, 73 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE