1
6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-03-14 ~ 2023-09-21
IIF 21 - Director → ME
2017-07-14 ~ 2017-08-01
IIF 10 - Director → ME
2
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2025-05-21 during the appointment or period of control
C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-07-13 ~ 2017-08-01
IIF 19 - Director → ME
2022-03-14 ~ dissolved
IIF 27 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-22 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-10-02 ~ dissolved
IIF 14 - Director → ME
2017-07-13 ~ 2017-08-01
IIF 20 - Director → ME
4
3rd Floor 24 King William Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-01-21 ~ now
IIF 9 - Director → ME
2020-01-21 ~ now
IIF 3 - Secretary → ME
5
3rd Floor 24 King William Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-21 ~ now
IIF 8 - Director → ME
2020-01-21 ~ now
IIF 1 - Secretary → ME
6
3rd Floor 24 King William Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-21 ~ now
IIF 7 - Director → ME
2020-01-21 ~ now
IIF 2 - Secretary → ME
7
GOODWOOD TOPCO LIMITED
- 2015-06-19
09634871 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-06-11 ~ 2019-07-01
IIF 15 - Director → ME
8
IQARUS MEDICAL SERVICES LIMITED - now
IQARUS AFGHANISTAN LIMITED
- 2022-03-16
10451015 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2016-10-28
IIF 18 - Director → ME
9
C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2015-06-11 ~ 2019-07-01
IIF 16 - Director → ME
10
C/o Mml Uk Advisor Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 6 - Director → ME
11
MML UK PARTNERS LLP - 2019-07-11
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2021-01-01 ~ now
IIF 4 - LLP Member → ME
12
ROUSE INTERNATIONAL HOLDINGS I LIMITED - now
6th Floor 1-6 Lombard Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-10 ~ 2022-10-12
IIF 25 - Director → ME
13
ROUSE INTERNATIONAL HOLDINGS II LIMITED - now
6th Floor 1-6 Lombard Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-10 ~ 2022-10-12
IIF 22 - Director → ME
14
ROUSE INTERNATIONAL HOLDINGS III LIMITED - now
ISLAND BIDCO LIMITED
- 2022-10-26
13907474 6th Floor 1-6 Lombard Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-02-10 ~ 2022-10-12
IIF 24 - Director → ME
15
ROUSE INTERNATIONAL HOLDINGS LIMITED
- now 13906526 13907095, 13907271, 13907474Warning 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)ISLAND TOPCO LIMITED
- 2022-10-26
13906526 6th Floor 1-6 Lombard Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-02-10 ~ now
IIF 23 - Director → ME
16
ROUSE INTERNATIONAL NOMINEE LIMITED - now
ISLAND NOMINEE LIMITED
- 2022-10-26
14225468 6th Floor 1-6 Lombard Street, London, England
Active Corporate (7 parents)
Officer
2022-07-11 ~ 2022-10-12
IIF 26 - Director → ME
17
TAC (MEDICAL SERVICES) UK LIMITED - now
INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-11 ~ 2017-01-25
IIF 17 - Director → ME
18
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-13 ~ 2024-10-17
IIF 11 - Director → ME
19
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-13 ~ 2024-10-17
IIF 13 - Director → ME
20
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-13 ~ 2024-10-17
IIF 12 - Director → ME
21
Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-13 ~ now
IIF 5 - Director → ME
22
NIB INVESTMENTS LIMITED - 2020-05-21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-29 ~ 2024-10-17
IIF 28 - Director → ME