1
183/189 ST ANN'S HILL MANAGEMENT COMPANY LIMITED
03287164 59 Heathfield Road, London, England
Active Corporate (23 parents)
Officer
2016-03-04 ~ 2023-09-21
IIF 72 - Director → ME
2
20 Lichfield Street, Tamworth, England
Active Corporate (4 parents)
Officer
2010-05-11 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
3
LLP FORMATIONS NO 107 LLP
- 2011-10-20
OC368557 OC373657, OC368534, OC368560Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ dissolved
IIF 63 - LLP Designated Member → ME
4
30 St. Giles, Oxford, England
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 65 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BERKSHIRE MEDICAL AND IMAGING CENTRE LTD
- now 09313964PHILLIP IMAGING LTD - 2017-06-09
13 Vansittart Estate, Windsor, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-10-27 ~ 2025-06-11
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fifth Floor 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 74 - Has significant influence or control → OE
7
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2014-12-22 ~ now
IIF 84 - Director → ME
2014-12-22 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
8
Mulberry House Buntsford Park Road, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
LLP FORMATIONS NO 104 LLP
- 2011-10-20
OC368560 OC373641, OC368561, OC362662Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (17 parents)
Officer
2011-10-04 ~ dissolved
IIF 61 - LLP Designated Member → ME
10
ICT TRAINING LONDON LLP
- 2013-02-18
OC368549LLP FORMATIONS NO 113 LLP
- 2011-10-20
OC368549 OC373635, OC368561, OC368534Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ dissolved
IIF 62 - LLP Designated Member → ME
11
LLP FORMATIONS NO 116 LLP
- 2011-10-20
OC368542 OC373635, OC379215, OC368534Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (9 parents)
Officer
2011-10-04 ~ dissolved
IIF 64 - LLP Designated Member → ME
12
LLP FORMATIONS NO 110 LLP
- 2011-10-20
OC368553 OC373635, OC383841, OC368534Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (6 parents)
Officer
2011-10-04 ~ dissolved
IIF 60 - LLP Designated Member → ME
13
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2007-04-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
14
ENCORE TICKET GROUP LIMITED
- now 07140272NEWINCCO 977 LIMITED
- 2010-09-15
07140272 07180318, 04477517, 07185079Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-04-14 ~ 2013-12-11
IIF 32 - Director → ME
15
ENIGMA TRAVEL GROUP LIMITED
- now 05802124INGLEBY (1698) LIMITED - 2006-05-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-06-22 ~ 2010-05-10
IIF 21 - Director → ME
16
EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED - now
ABACUS UK BIDCO LIMITED
- 2021-10-07
13582653 Level 6, West, 350 Euston Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-08-24 ~ 2021-09-07
IIF 6 - Director → ME
17
GREATACCRUE LIMITED - 1998-10-13
100 Wood Street, London
Active Corporate (20 parents, 70 offsprings)
Officer
2013-01-01 ~ 2017-10-16
IIF 35 - Director → ME
18
5 Hatfields, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 10 - Director → ME
19
FOOTCO 37 LIMITED
13965382 13966319, 13214002, 13867953Warning 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 Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-05-31 ~ 2024-03-19
IIF 9 - Director → ME
20
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 52 - Director → ME
21
HDR CORPORATION LIMITED - now
NEWINCCO 1073 LIMITED
- 2011-03-01
07485936 07503402, 07425934, 07503523Warning 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) Hurley Palmer Flatt Ltd, 240 Blackfriars Road, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2011-02-17 ~ 2013-10-04
IIF 34 - Director → ME
22
HEALTHCARE MEDIA HOLDINGS LIMITED
- now 10808632AGHOCO 1537 LIMITED - 2017-06-15
Linley House, Dickinson Street, Manchester, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-07-12 ~ 2020-06-24
IIF 23 - Director → ME
23
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
24
31 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-29 ~ 2024-08-01
IIF 42 - Director → ME
25
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-08-28 ~ 2024-08-01
IIF 45 - Director → ME
26
10 York Avenue, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 85 - LLP Designated Member → ME
27
100 Wood Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 5 - Director → ME
28
LGDA LIMITED - now
AUTOLOGIC DIAGNOSTICS GROUP LIMITED
- 2017-06-27
07874811 03856565, 06814180, 07079844Warning 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)NEWINCCO 1140 LIMITED
- 2012-03-29
07874811 07708980, 07874858, 09359173Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-01-20 ~ 2016-05-26
IIF 33 - Director → ME
29
LILY OF THE VALLEY FLORISTS LIMITED
10207723 65-67 Long Street, Atherstone, England
Active Corporate (2 parents)
Officer
2016-05-31 ~ 2016-06-20
IIF 69 - Director → ME
2016-06-27 ~ 2016-11-12
IIF 70 - Director → ME
2016-11-12 ~ now
IIF 97 - Secretary → ME
30
LIVINGBRIDGE ENTERPRISE LLP
OC401650 09758974, LP016854, LP019946Warning 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) 100 Wood Street, London
Dissolved Corporate (22 parents, 26 offsprings)
Officer
2024-04-01 ~ dissolved
IIF 31 - LLP Member → ME
31
LIVING BRIDGE EP LLP
- 2015-01-30
OC311889 100 Wood Street, London
Active Corporate (51 parents, 75 offsprings)
Officer
2009-01-01 ~ now
IIF 28 - LLP Member → ME
32
LIVINGBRIDGE FS LLP - 2021-11-15
100 Wood Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2021-11-25 ~ 2025-12-02
IIF 30 - LLP Member → ME
33
LIVING BRIDGE VC LLP
- 2015-01-30
OC320408FPPE LLP - 2014-05-01
100 Wood Street, London
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2014-06-01 ~ 2016-12-31
IIF 29 - LLP Member → ME
34
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2022-08-08 ~ 2024-08-01
IIF 37 - Director → ME
Person with significant control
2022-08-08 ~ 2023-09-07
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
35
AGHOCO 1538 LIMITED - 2017-06-15
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-06-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
MEDICAL CONSENT HOLDINGS LIMITED
- 2020-11-10
12892046 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Linley House, Dickinson Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2014-12-11 ~ 2020-06-24
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
38
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 43 - Director → ME
2015-06-09 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
NEWINCCO 1399 LIMITED
10094124 09060545, 09905531, 09760733Warning 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) Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2016-04-08 ~ 2020-06-19
IIF 13 - Director → ME
40
NEWINCCO 1400 LIMITED
10091271 10371448, 09060547, 08176300Warning 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) Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
Liquidation Corporate (19 parents, 1 offspring)
Officer
2016-04-08 ~ 2020-06-19
IIF 12 - Director → ME
41
PROJECT CONTRACTS & MANAGEMENT LTD - 2012-07-10
OAKWHITE CONTRACTS LIMITED - 2012-01-04
C/o The Accountancy Practice, 41 High Street, Royston, Hertfordshire
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 66 - Director → ME
42
HAMSARD 3080 LTD
- 2007-11-28
06286904 09139432, 14188822, 04325397Warning 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) 5 Adair Street, Manchester, England
Active Corporate (18 parents, 5 offsprings)
Officer
2007-11-23 ~ 2012-03-26
IIF 18 - Director → ME
43
ORTHOPAEDIC SPECIALIST GROUP LTD
10822416 Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 78 - Has significant influence or control → OE
44
ORTHOPAEDIC SPECIALIST PARTNERSHIP LLP
- now OC423111FORMATIONS NO 281 LLP
- 2019-07-06
OC423111 OC423116, OC423112, OC423124Warning 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) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-12 ~ 2019-10-31
IIF 59 - LLP Designated Member → ME
45
64 North Row, London
In Administration Corporate (6 parents)
Officer
2022-04-08 ~ now
IIF 38 - Director → ME
Person with significant control
2022-04-08 ~ 2023-09-06
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
46
100 Wood Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-11-13 ~ now
IIF 7 - Director → ME
47
PROJECT VENUS TOPCO LIMITED
- now 13588236FOOTCO 25 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-11-04 ~ 2024-10-24
IIF 19 - Director → ME
48
REGENERATIVE AESTHETICS LIMITED
11150695 Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 91 - Director → ME
49
204 Stanks Drive, Leeds
Dissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-10-07
IIF 26 - Director → ME
50
Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 83 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
51
60 Basin Lane, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 36 - Director → ME
52
STOWE FAMILY LAW FINANCE LIMITED
- now 10527978GENESIS BIDCO LIMITED
- 2017-06-01
10527978 Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (9 parents, 5 offsprings)
Officer
2017-02-17 ~ 2017-11-15
IIF 4 - Director → ME
53
STOWE FAMILY LAW HOLDINGS LIMITED
- now 10527864GENESIS TOPCO LIMITED
- 2017-06-01
10527864 Clockwise Yorkshire House, Greek Street, Leeds, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2017-02-17 ~ 2017-11-15
IIF 3 - Director → ME
54
STOWE FAMILY LAW PROPERTY LIMITED
- now 10552887GENESIS TRADECO LIMITED
- 2017-06-01
10552887 Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-17 ~ 2017-11-15
IIF 1 - Director → ME
55
MAGENTA HOLDINGS 1973 LIMITED
- 2017-06-02
07176297MAGENTA HOLDINGS 1973 - 2015-03-11
MARILYN J STOWE - 2015-03-11
Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (14 parents, 4 offsprings)
Officer
2017-05-30 ~ 2017-11-15
IIF 2 - Director → ME
56
SYKES COTTAGES HOLDINGS LIMITED
- now 09346246AGHOCO 1275 LIMITED
- 2015-03-23
09346246 09346040, 09360721, 10489520Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2015-01-26 ~ 2018-07-25
IIF 17 - Director → ME
57
T J Ceilings, Unit 3 Trafalgar Wharf, 223 Southampton Road, Portchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 68 - Director → ME
2014-07-21 ~ dissolved
IIF 96 - Secretary → ME
58
16 Ludlow Square, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 27 - Director → ME
59
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Herefordshire
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 51 - Director → ME
60
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 53 - Director → ME
61
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2023-02-28 ~ 2024-08-01
IIF 40 - Director → ME
62
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
63
THE REGENERATIVE AESTHETIC CLINIC LTD
11364428 Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 88 - Director → ME
64
THE REGENERATIVE CLINIC INTERNATIONAL LTD
11617341 Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 90 - Director → ME
65
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-07-27 ~ now
IIF 41 - Director → ME
66
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 94 - Director → ME
67
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 89 - Director → ME
68
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 49 - Director → ME
69
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 92 - Director → ME
70
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 93 - Director → ME
71
4 Church Green East, Redditch, Worcestershire
Dissolved Corporate (6 parents)
Officer
2007-03-16 ~ 2012-05-15
IIF 44 - Director → ME
72
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 39 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Shortlands 5th Floor 3 Shortlands, Hammersmith, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-23 ~ now
IIF 11 - Director → ME
74
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-27 ~ 2021-03-25
IIF 14 - Director → ME
75
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-27 ~ 2021-03-25
IIF 15 - Director → ME
76
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-04-27 ~ 2021-03-25
IIF 16 - Director → ME
2021-04-23 ~ now
IIF 8 - Director → ME
2018-05-24 ~ 2018-06-15
IIF 20 - Director → ME
77
WILKINSON EBT COMPANY LIMITED
- now 08231846CASTLEGATE 697 LIMITED - 2013-03-11
C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
Active Corporate (22 parents)
Officer
2014-06-30 ~ 2015-04-27
IIF 71 - Director → ME