1
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2024-04-01 ~ now
IIF 12 - Director → ME
2
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 10 - 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 24 - 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 14 - Director → ME
5
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-22 ~ now
IIF 16 - Director → ME
6
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-22 ~ now
IIF 17 - Director → ME
7
8 Sackville Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-04 ~ 2021-01-04
IIF 3 - 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 21 - Director → ME
9
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2024-04-01 ~ now
IIF 4 - Director → ME
10
GEN II SERVICES (UK) LIMITED - now
8 Sackville Street, London, England
Active Corporate (14 parents, 593 offsprings)
Officer
2015-11-03 ~ 2021-01-04
IIF 25 - 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 7 - 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 22 - Director → ME
13
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2024-04-01 ~ now
IIF 8 - 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 6 - Director → ME
15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 9 - Director → ME
16
Old Station House Station Approach, Newport Street, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2005-12-01 ~ 2006-12-14
IIF 23 - 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 5 - 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 11 - Director → ME
19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-01-06 ~ 2006-12-14
IIF 19 - Director → ME
20
ROYAL WIMBLEDON GOLF CLUB LIMITED
11922906 29 Camp Road Wimbledon, London, United Kingdom
Active Corporate (47 parents)
Officer
2021-03-29 ~ 2022-09-24
IIF 27 - Director → ME
21
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 20 - Director → ME
22
SUREWELL MANAGEMENT CONSULTANTS LIMITED
01395608 Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-08-29) ~ now
IIF 15 - Director → ME
23
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-19 ~ now
IIF 18 - Director → ME
24
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC300508, OC307300, OC312543Warning 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 28 - LLP Member → ME
25
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ dissolved
IIF 26 - Director → ME
26
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1991-04-08 ~ 1992-12-16
IIF 30 - Director → ME
27
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-07 ~ now
IIF 13 - Director → ME
28
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (6 parents, 5 offsprings)
Officer
2007-11-20 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE