1
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-03-14 ~ now
IIF 5 - Director → ME
2
26 Westbourne Terrace, Basefront Fron (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 32 - Director → ME
3
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 25 - Director → ME
5
26 Westbourne Terrace, Basement Front, London, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
6
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 26 - Director → ME
7
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 42 - Director → ME
8
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 49 - Director → ME
2024-08-01 ~ 2025-02-10
IIF 41 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
10
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-09
IIF 21 - Director → ME
11
26 Westbourne Terrace, Innovation Hub, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 45 - Director → ME
13
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-06
IIF 39 - Director → ME
14
56 Holland Road, London, England
Active Corporate (16 parents)
Officer
2022-07-20 ~ now
IIF 10 - Director → ME
15
56 Holland Road, 1st Floor, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
16
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 29 - Director → ME
17
Unit D, 17 Plumbers Row, London, England
Active Corporate (1 parent)
Officer
2020-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
18
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 28 - Director → ME
19
26 Westbourne Terrace, Basement Front, London, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
20
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 43 - Director → ME
21
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 44 - Director → ME
22
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
23
KAISER MANAGEMENT SERVICES LIMITED
16438933 26 Westbourne Terrace, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
KAISER TAX AND ACCOUNTANCY LIMITED
16423724 26 Westbourne Terrace, Flat 1, London, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-06
IIF 22 - Director → ME
26
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-21
IIF 40 - Director → ME
27
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 35 - Director → ME
28
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-21
IIF 15 - Director → ME
29
Basement Front, 26 Westbourne Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 48 - Director → ME
30
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 30 - Director → ME
31
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 38 - Director → ME
32
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 27 - Director → ME
33
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 65 - Director → ME
34
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
35
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 34 - Director → ME
36
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 24 - Director → ME
37
QUANTUM GLOBAL INVESTMENTS LIMITED
15016028 17 Plumbers Row, Unit D, Upper Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Rcl Software C/o Health Foundry 1 Royal Street, Canterbury House, London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-12
IIF 33 - Director → ME
2025-05-01 ~ now
IIF 31 - Director → ME
39
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
40
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 36 - Director → ME
41
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-01
IIF 37 - Director → ME
42
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-21
IIF 16 - Director → ME
43
17 Plumbers Row, Unit 4, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-28 ~ now
IIF 46 - Director → ME
44
Unit 4 17 Plumbers Row, London, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
45
Flat 1 26 Westbourne Terrace, Basement Front, London, England
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
46
SMARTMED TECHNOLOGIES LTD
- now 07683017APPDRAGON LIMITED - 2018-07-02
17 Plumbers Row, Unit 4, London, England
Dissolved Corporate (8 parents)
Officer
2020-05-01 ~ 2020-07-15
IIF 18 - Director → ME
47
17 Plumbers Row Plumbers Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-03 ~ dissolved
IIF 47 - Director → ME
48
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE