1
ALL ABOUT INNOVATION LONDON LTD
08418781 50 Conduit Mews, London
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ dissolved
IIF 30 - Director → ME
2
EUROPEAN QUANTUM MEDICAL LTD
- now 13503267CLINICAL METAVERSE LIMITED
- 2023-08-09
13503267SILENT AT YOUR SIDE LIMITED
- 2023-05-01
13503267 Suite 315 2a Ruckholt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
3
HEIDARI THIRUCHELVAM PARTNERS LLP
OC412926 Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ 2016-07-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2016-07-21 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
4
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-31 ~ dissolved
IIF 29 - Director → ME
5
Suite 315, 2a Ruckholt Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
6
Suite 315, The Legacy Business Centre 2a, Ruckholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
Suite 315, 2a Ruckholt Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 12 - Has significant influence or control → OE
8
3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 28 - Director → ME
9
Suite 315, 2a Ruckholt Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-27 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
ORTHOPAEDIC SPECIALIST GROUP LTD
10822416 Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 8 - Has significant influence or control → OE
11
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 ~ 2021-07-31
IIF 23 - LLP Designated Member → ME
2021-07-31 ~ now
IIF 22 - LLP Designated Member → ME
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 16 - Director → ME
13
MEDICONNECT HEALTH LTD - 2024-11-25
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 19 - Director → ME
14
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-04-28 ~ now
IIF 17 - Director → ME
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 18 - Director → ME
16
41 Willesden Lane, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ dissolved
IIF 25 - Director → ME
17
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-09-01 ~ 2022-07-11
IIF 15 - Director → ME
18
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ 2022-07-11
IIF 20 - Director → ME
19
5th Floor 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ 2016-07-21
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-21 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-21 ~ 2016-07-21
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TRAUMA SOS MANAGEMENT LTD
- now 09892669 24 Shell Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ 2017-01-11
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-27 ~ 2016-11-27
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE