1
ALL ABOUT INNOVATION LONDON LTD
08418781 50 Conduit Mews, London
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ dissolved
IIF 6 - Director → ME
2
EUROPEAN QUANTUM MEDICAL LTD
- now 13503267CLINICAL METAVERSE LIMITED
- 2023-08-09
13503267SILENT AT YOUR SIDE LIMITED
- 2023-05-01
13503267 Suite 315 2a Ruckholt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
HEIDARI THIRUCHELVAM PARTNERS LLP
OC412926 Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ 2016-07-21
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-21 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
4
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-31 ~ dissolved
IIF 5 - Director → ME
5
Suite 315, 2a Ruckholt Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
Suite 315, The Legacy Business Centre 2a, Ruckholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
Suite 315, 2a Ruckholt Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 4 - Director → ME
9
Suite 315, 2a Ruckholt Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ORTHOPAEDIC SPECIALIST GROUP LTD
10822416 Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 29 - Has significant influence or control → OE
11
ORTHOPAEDIC SPECIALIST PARTNERSHIP LLP
- now OC423111FORMATIONS NO 281 LLP
- 2019-07-06
OC423111 OC420107, OC423110, OC423127Warning 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) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-12 ~ 2021-07-31
IIF 20 - LLP Designated Member → ME
2021-07-31 ~ now
IIF 19 - LLP Designated Member → ME
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 13 - Director → ME
13
MEDICONNECT HEALTH LTD - 2024-11-25
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 16 - Director → ME
14
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-04-28 ~ now
IIF 14 - Director → ME
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 15 - Director → ME
16
41 Willesden Lane, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ dissolved
IIF 1 - Director → ME
17
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-09-01 ~ 2022-07-11
IIF 18 - Director → ME
18
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ 2022-07-11
IIF 17 - Director → ME
19
5th Floor 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ 2016-07-21
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
2016-07-21 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-21 ~ 2016-07-21
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
20
TRAUMA SOS MANAGEMENT LTD
- now 09892669 24 Shell Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ 2017-01-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-27
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2016-11-27 ~ 2016-11-27
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE