1
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2024-04-01 ~ now
IIF 9 - Director → ME
2
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 7 - Director → ME
3
CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
12030527 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
55,352 GBP2024-06-30
Officer
2024-02-22 ~ now
IIF 11 - Director → ME
4
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-22 ~ now
IIF 13 - Director → ME
5
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-22 ~ now
IIF 14 - Director → ME
6
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2024-04-01 ~ now
IIF 1 - Director → ME
7
GREGORY PARK HOLDING LIMITED
- now 051245553372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2024-04-01 ~ now
IIF 4 - Director → ME
8
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2024-04-01 ~ now
IIF 5 - Director → ME
9
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2024-04-01 ~ now
IIF 3 - Director → ME
10
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 6 - Director → ME
11
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
03677475, 03677485, 03681856, 03681861, 03681869, 03681895, 03777124, 03777127, 03777141, 03777160, 03777165, 03777174, 03811248, 03850330, 03852503, 03908933, 03908951, 03908960, 03917393, 03931935Warning The number of records might exceed displayable range of browser, please consider
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... (more) Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2024-04-01 ~ now
IIF 2 - Director → ME
12
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 8 - Director → ME
13
SUREWELL MANAGEMENT CONSULTANTS LIMITED
01395608 Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,081,819 GBP2024-06-30
Officer
~ now
IIF 12 - Director → ME
14
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
5,655 GBP2023-04-01 ~ 2024-06-30
Officer
2022-03-19 ~ now
IIF 15 - Director → ME
15
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
16
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,372,379 GBP2024-03-31
Officer
2010-06-07 ~ now
IIF 10 - Director → ME
17
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (3 parents, 1 offspring)
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
18
STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
BALAHURST LIMITED - 1989-07-28
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (5 parents, 73 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