1
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ dissolved
IIF 14 - Director → ME
2
WOODIES (NEW MALDEN) LIMITED - 1993-09-20
COLKEN INVESTMENTS LIMITED - 1990-01-31
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (11 parents)
Officer
2007-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-08-03 ~ 2018-03-29
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Foresters Hall, 25-27 Westow Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
IDEAL LIMBS LIMITED
- 1990-08-13
00173865HUGH STEEPER,LIMITED
- 1990-07-02
00173865 Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Active Corporate (31 parents)
Officer
~ 1998-04-20
IIF 16 - Director → ME
9
12 Cook Close, Cambridge, Cambs, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Winchfield House, Winchfield, Hook, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-09 ~ 2018-12-01
IIF 3 - Director → ME
2015-09-22 ~ 2015-10-16
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-08-03 ~ 2017-06-26
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Unit 7 The Old Power Station, 121 Mortlake High Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control over the trustees of a trust → OE
13
Clayworth Hall Church Lane, Clayworth, Retford, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 7 - Director → ME
14
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ 2014-07-08
IIF 10 - Director → ME
2012-12-11 ~ 2013-01-28
IIF 6 - Director → ME
2014-08-06 ~ dissolved
IIF 9 - Director → ME
15
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED - now
LIMITSUP LIMITED - 1994-10-24
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (37 parents)
Officer
1998-12-15 ~ 1999-09-01
IIF 33 - Secretary → ME
16
Flat 4 Beechwood, 12 Park Road, Buxton, England
Active Corporate (1 parent)
Officer
2023-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
8 Bedford Row, London, England
Active Corporate (137 parents, 2 offsprings)
Officer
2007-07-01 ~ 2010-03-31
IIF 19 - LLP Designated Member → ME
2007-07-01 ~ 2025-12-31
IIF 18 - LLP Designated Member → ME
18
2 Putney Hill, Putney, London
Active Corporate (34 parents, 9 offsprings)
Officer
2007-02-27 ~ 2012-07-01
IIF 17 - Director → ME
19
T.HOLLOWAY & SONS(METALS)LIMITED
00789117 Sirius House Delta Crescent, Westbrook, Warrington, Cheshire
Dissolved Corporate (14 parents)
Officer
~ 2008-06-25
IIF 13 - Director → ME
20
THE DIGITAL LEARNING FACTORY LTD
07896196 Clayworth Hall Church Lane, Clayworth, Nr Retford, Notts, England
Dissolved Corporate (3 parents)
Officer
2012-01-04 ~ dissolved
IIF 5 - Director → ME
21
Unit 7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-08-03 ~ 2017-06-26
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
Flat C, 64 Park Road, London, England
Active Corporate (24 parents)
Officer
1994-09-20 ~ 1994-10-20
IIF 15 - Director → ME