1
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2024-04-01 ~ now
IIF 9 - Director → ME
2
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 7 - Director → ME
3
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-02-16 ~ 2025-04-25
IIF 22 - Director → ME
4
CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
12030527 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-02-22 ~ now
IIF 11 - Director → ME
5
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-22 ~ now
IIF 13 - Director → ME
6
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-22 ~ now
IIF 14 - Director → ME
7
8 Sackville Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-04 ~ 2021-01-04
IIF 21 - Director → ME
8
E.M.S. MEDICAL GROUP LIMITED
- now 01396751E.M.S. MEDICAL (SWINDON) LIMITED
- 1985-02-22
01396751 Old Station House, Station Approach, Newport Street Swindon, Wiltshire
Dissolved Corporate (12 parents)
Officer
~ 2006-12-14
IIF 18 - Director → ME
9
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2024-04-01 ~ now
IIF 1 - Director → ME
10
GEN II SERVICES (UK) LIMITED - now
8 Sackville Street, London, England
Active Corporate (14 parents, 592 offsprings)
Officer
2015-11-03 ~ 2021-01-04
IIF 23 - Director → ME
11
GREGORY PARK HOLDING LIMITED
- now 051245553372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 4 - Director → ME
12
HARWELL DOSIMETERS LIMITED
- now 02917906WSM FORTY ONE LIMITED
- 1995-03-10
02917906 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Officer
1995-03-01 ~ 2005-01-21
IIF 19 - Director → ME
13
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2024-04-01 ~ now
IIF 5 - Director → ME
14
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2024-04-01 ~ now
IIF 3 - Director → ME
15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 6 - Director → ME
16
Old Station House Station Approach, Newport Street, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2005-12-01 ~ 2006-12-14
IIF 20 - Director → ME
17
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2024-04-01 ~ now
IIF 2 - Director → ME
18
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 8 - Director → ME
19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-01-06 ~ 2006-12-14
IIF 16 - Director → ME
20
SCOPECOVERS LIMITED - now
Q1 MEDICAL LIMITED
- 2008-07-01
03985253E.M.S. MEDICAL LTD
- 2005-02-11
03985253 Old Station House, Station Approach Newport Street, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2000-05-03 ~ 2006-12-14
IIF 17 - Director → ME
21
SUREWELL MANAGEMENT CONSULTANTS LIMITED
01395608 Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
22
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-19 ~ now
IIF 15 - Director → ME
23
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC307300, OC300508, OC301156Warning 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) 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Officer
2007-03-28 ~ 2023-10-30
IIF 25 - LLP Member → ME
24
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
25
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1991-04-08 ~ 1992-12-16
IIF 27 - Director → ME
26
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-07 ~ now
IIF 10 - Director → ME
27
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (6 parents, 5 offsprings)
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
28
STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
BALAHURST LIMITED - 1989-07-28
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (19 parents, 235 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