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 97 - Director → ME
2
20 Lichfield Street, Tamworth, England
Active Corporate (4 parents)
Officer
2010-05-11 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
LLP FORMATIONS NO 107 LLP
- 2011-10-20
OC368557 OC368560, OC368561, OC383838Warning 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 40 - LLP Designated Member → ME
4
30 St. Giles, Oxford, England
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 90 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 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 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 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 35 - LLP Designated Member → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 2 - 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 48 - Director → ME
2014-12-22 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Mulberry House Buntsford Park Road, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
LLP FORMATIONS NO 104 LLP
- 2011-10-20
OC368560 OC378931, OC368561, OC368556Warning 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 38 - LLP Designated Member → ME
10
ICT TRAINING LONDON LLP
- 2013-02-18
OC368549LLP FORMATIONS NO 113 LLP
- 2011-10-20
OC368549 OC368542, OC368561, OC381649Warning 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 39 - LLP Designated Member → ME
11
LLP FORMATIONS NO 116 LLP
- 2011-10-20
OC368542 OC373656, OC368545, OC381652Warning 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 41 - LLP Designated Member → ME
12
LLP FORMATIONS NO 110 LLP
- 2011-10-20
OC368553 OC368542, OC373636, OC378927Warning 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 37 - LLP Designated Member → ME
13
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2007-04-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
ENCORE TICKET GROUP LIMITED
- now 07140272NEWINCCO 977 LIMITED
- 2010-09-15
07140272 07067842, 07140184, 06978553Warning 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 86 - 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 71 - 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 56 - 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 89 - Director → ME
18
5 Hatfields, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 60 - Director → ME
19
FOOTCO 37 LIMITED
13965382 13754832, 13755385, 13214002Warning 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 59 - Director → ME
20
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 31 - Director → ME
21
HDR CORPORATION LIMITED - now
NEWINCCO 1073 LIMITED
- 2011-03-01
07485936 07485811, 04311527, 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 88 - 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 43 - Director → ME
23
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
31 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-29 ~ 2024-08-01
IIF 19 - 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 23 - Director → ME
26
10 York Avenue, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 81 - LLP Designated Member → ME
27
100 Wood Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 55 - 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 09359173, 07890724, 07881184Warning 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 87 - Director → ME
29
LILY OF THE VALLEY FLORISTS LIMITED
10207723 65-67 Long Street, Atherstone, England
Active Corporate (2 parents)
Officer
2016-06-27 ~ 2016-11-12
IIF 95 - Director → ME
2016-05-31 ~ 2016-06-20
IIF 94 - Director → ME
2016-11-12 ~ now
IIF 101 - Secretary → ME
30
LIVINGBRIDGE ENTERPRISE LLP
OC401650 LP023386, LP019946, LP015543Warning 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 85 - 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 82 - 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 84 - 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 83 - LLP Member → ME
34
10 Eastbourne Terrace Lower Ground Floor, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-08 ~ 2024-08-01
IIF 24 - Director → ME
Person with significant control
2022-08-08 ~ 2023-09-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 44 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 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 42 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → 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 20 - Director → ME
2015-06-09 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
NEWINCCO 1399 LIMITED
10094124 08126543, 09374066, 09114886Warning 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 63 - Director → ME
40
NEWINCCO 1400 LIMITED
10091271 10177604, 10029449, 10266772Warning 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 62 - 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 91 - Director → ME
42
HAMSARD 3080 LTD
- 2007-11-28
06286904 06028244, 06287017, 09139432Warning 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 68 - 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 33 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 6 - Has significant influence or control → OE
44
ORTHOPAEDIC SPECIALIST PARTNERSHIP LLP
- now OC423111FORMATIONS NO 281 LLP
- 2019-07-06
OC423111 OC420107, OC423110, OC423127Warning 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 36 - LLP Designated Member → ME
45
64 North Row, London
In Administration Corporate (6 parents)
Officer
2022-04-08 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-08 ~ 2023-09-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 57 - 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 69 - 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 77 - Director → ME
49
204 Stanks Drive, Leeds
Dissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-10-07
IIF 73 - 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 47 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
51
60 Basin Lane, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 46 - 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 54 - 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 53 - 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 51 - Director → ME
55
MAGENTA HOLDINGS 1973 LIMITED
- 2017-06-02
07176297MARILYN J STOWE - 2015-03-11
MAGENTA HOLDINGS 1973 - 2015-03-11
Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (14 parents, 4 offsprings)
Officer
2017-05-30 ~ 2017-11-15
IIF 52 - Director → ME
56
SYKES COTTAGES HOLDINGS LIMITED
- now 09346246AGHOCO 1275 LIMITED
- 2015-03-23
09346246 10001064, 09360721, 08568560Warning 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 67 - 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 93 - Director → ME
2014-07-21 ~ dissolved
IIF 100 - Secretary → ME
58
16 Ludlow Square, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 72 - Director → ME
59
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Herefordshire
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 30 - Director → ME
60
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 32 - Director → ME
61
31 Queen Anne Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-28 ~ 2024-08-01
IIF 21 - Director → ME
62
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → 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 74 - 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 76 - Director → ME
65
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-07-27 ~ now
IIF 18 - Director → ME
66
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 80 - Director → ME
67
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 75 - Director → ME
68
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 28 - Director → ME
69
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 78 - Director → ME
70
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 79 - Director → ME
71
4 Church Green East, Redditch, Worcestershire
Dissolved Corporate (6 parents)
Officer
2007-03-16 ~ 2012-05-15
IIF 22 - Director → ME
72
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 61 - 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 64 - 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 65 - Director → ME
76
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-05-24 ~ 2018-06-15
IIF 70 - Director → ME
2021-04-23 ~ now
IIF 58 - Director → ME
2018-04-27 ~ 2021-03-25
IIF 66 - 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 96 - Director → ME