1
28 Eaton Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
829 GBP2024-02-29
Officer
2023-02-08 ~ now
IIF 19 - Director → ME
2
25 Ives Street, London, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2005-11-02 ~ now
IIF 17 - Director → ME
2005-11-02 ~ now
IIF 25 - Secretary → ME
3
3 Perrymead Street, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2011-01-26 ~ now
IIF 6 - Director → ME
4
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2018-10-08 ~ now
IIF 8 - Director → ME
5
Norfolk Lodge, 72d Leopold Road, Wimbledon, London
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-09-30
Officer
2007-07-17 ~ now
IIF 24 - Secretary → ME
6
25 Ives Street, Knightsbridge, London
Active Corporate (5 parents)
Equity (Company account)
2,430,834 GBP2024-12-31
Officer
2001-04-03 ~ now
IIF 13 - Director → ME
2001-04-03 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-10-26 ~ now
IIF 3 - Has significant influence or control → OE
7
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-52,251 GBP2023-09-30
Officer
2018-05-22 ~ now
IIF 5 - Director → ME
8
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-09-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
286,285 GBP2024-09-30
Officer
2002-10-18 ~ now
IIF 15 - Director → ME
10
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
WAVEBEND LIMITED - 1991-05-23
25 Ives Street, Knightsbridge, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
501,557 GBP2024-05-31
Officer
1991-05-18 ~ now
IIF 14 - Director → ME
2015-06-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
12
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-07-03 ~ dissolved
IIF 21 - Director → ME
13
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-07-03 ~ dissolved
IIF 20 - Director → ME
14
THE NEW VICTORIA MEDICAL FOUNDATION - 2011-01-07
NEW VICTORIA HOSPITAL(THE) - 2007-03-26
05903364 St Davids House, 15 Worple Way, Richmond
Active Corporate (8 parents)
Officer
2025-09-12 ~ now
IIF 18 - Director → ME
15
53 King Street, Whalley, Lancashire
Active Corporate (5 parents)
Equity (Company account)
361,383 GBP2024-06-30
Officer
2025-05-30 ~ now
IIF 16 - Director → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 7 - Director → ME