1
INTERSTATE DEVELOPMENTS LTD - 2020-07-24
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-01 ~ 2022-05-01
IIF 4 - Director → ME
2
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-24 ~ 2025-02-18
IIF 14 - Director → ME
4
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-09 ~ 2025-06-20
IIF 13 - Director → ME
5
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-10 ~ 2025-10-01
IIF 10 - Director → ME
6
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2024-01-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
8
South Lodge, 35 Circus Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-27 ~ 2023-10-10
IIF 19 - LLP Designated Member → ME
9
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ 2025-02-15
IIF 17 - Director → ME
11
GESUNDHEIT TESTSIEGER LTD
- 2025-04-28
16124169 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-09 ~ 2025-12-01
IIF 5 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
GERMAN PROPERTY & INVESTMENT GROUP LIMITED
- now 10291827AURA AND SOUL LIMITED - 2018-04-25
South Lodge, Circus Road, London, England
Active Corporate (5 parents)
Officer
2021-06-29 ~ 2025-12-29
IIF 12 - Director → ME
14
INVEST 24 PLC
- now 13638886 10986624, 10794288, 12553082Warning 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)PMC PRIVATE MONEY CENTER PLC
- 2024-01-11
13638886 Suite A Bank House 81, Judes Road, Egham
Active Corporate (7 parents)
Officer
2024-01-01 ~ now
IIF 1 - Director → ME
15
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
122-126 Kilburn High Road, London, England
Active Corporate (7 parents)
Officer
2025-08-01 ~ now
IIF 7 - Director → ME
17
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
19
RED ROCK WEALTH MANAGEMENT LIMITED
10362588 South Lodge, Circus Road, London, England
Active Corporate (7 parents)
Officer
2021-07-06 ~ 2025-12-29
IIF 11 - Director → ME
20
Suite A, Bak House, 81 Judes Road, Egham
Active Corporate (4 parents)
Officer
2023-12-11 ~ 2024-01-11
IIF 20 - LLP Designated Member → ME
21
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-28 ~ 2024-09-01
IIF 16 - Director → ME
Person with significant control
2023-07-28 ~ 2024-09-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
G & J DEVELOPMENTS BUILDING LTD - 2020-05-13
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-12-01 ~ 2024-06-28
IIF 15 - Director → ME
23
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-11 ~ 2024-06-28
IIF 18 - Director → ME