1
CARDIONICS LIMITED - 1996-09-02
10 Millars Brook Molly Millars Lane, Wokingham, England
Dissolved Corporate (26 parents)
Officer
2010-08-02 ~ 2016-12-20
IIF 18 - Director → ME
2
STI CAPITAL LIMITED
- 2017-04-03
03225135NEMESIS TECHNICAL SERVICES LIMITED - 2010-03-22
C/o Sti Limited Osborn Way, Hook, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-03-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
STI-ECOTECH LIMITED
- 2017-04-03
07744693SJP ECOTECH LIMITED - 2011-09-12
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ECLIPSE FILM PARTNERS NO. 3 LLP
OC316485 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (29 parents)
Officer
2006-04-03 ~ 2023-12-11
IIF 9 - LLP Member → ME
5
ECLIPSE FILM PARTNERS NO. 7 LLP
OC316488 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2024-02-13
IIF 8 - LLP Member → ME
6
Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2024-02-09
IIF 7 - LLP Member → ME
7
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 10 - LLP Member → ME
8
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2012-04-30 ~ 2016-11-01
IIF 15 - Director → ME
9
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
MATRIX ENERGY ITALY 10 LLP
- 2007-09-15
OC311130 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 6 - LLP Member → ME
10
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
MATRIX ENERGY ITALY 4 LLP
- 2007-09-15
OC311124 6 St. Andrew Street, London, England
Active Corporate (18 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 5 - LLP Member → ME
11
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27
MATRIX ENERGY ITALY 9 LLP
- 2007-09-15
OC311129 6 St. Andrew Street, London, England
Active Corporate (16 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 3 - LLP Member → ME
12
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2004-04-05 ~ dissolved
IIF 24 - LLP Member → ME
13
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ 2019-06-19
IIF 1 - LLP Member → ME
14
Sovereign House Abingdon Science Park, Barton Ln, Abingdon, Oxfordshire, England
Active Corporate (14 parents)
Officer
2021-12-09 ~ now
IIF 42 - Director → ME
15
NEW CO CONSULTING LIMITED
- 2024-08-03
13585848 The Bagel Factory Unit A-c, 52-54 White Post Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 36 - Director → ME
Person with significant control
2021-12-01 ~ 2025-03-24
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
HSSMI FOUNDATION - now
The Bagel Factory, Unit A-c, 52-54 White Post Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-12-14 ~ 2024-01-11
IIF 37 - Director → ME
17
JPMORGAN CAZENOVE HOLDINGS
- now 04152491CAZENOVE GROUP - 2005-02-28
CAZENOVE GROUP PLC - 2005-02-25
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-05-23 ~ 2010-01-04
IIF 25 - Director → ME
18
MAPERTON COMMUNITY FIBRE PARTNERSHIP CIC
12716076 77a Cheap Street, Sherborne, Dorset
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Scott Bailey Llp, 63 High Street, Lymington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
MILLFIELD MEDICAL (HOLDINGS) LIMITED
13489159 C/o Scott Bailey Llp, 63 High Street, Lymington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
MILLFIELD MEDICAL ELECTRONICS LIMITED
12870328 Carbery Manor Adlams Lane, Sway, Lymington, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-10 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
MILLFIELD MEDICAL RESPIRATION LIMITED
13617883 C/o Scott Bailey Llp, 63 High Street, Lymington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
E CARDIONETICS LIMITED
- 2013-12-04
06167204 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
24
1 More London Place, London
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2015-06-09 ~ 2015-10-02
IIF 28 - Director → ME
25
1 More London Place, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-06-09 ~ 2015-10-02
IIF 30 - Director → ME
26
10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2015-06-09 ~ 2015-10-02
IIF 29 - Director → ME
27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-04 ~ dissolved
IIF 27 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-04 ~ dissolved
IIF 26 - Director → ME
29
RB SFOF (UK) ORIGINATION LIMITED
08775496 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 13 - Director → ME
30
RB SFOS 1 (UK) ORIGINATION LIMITED
08612180 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ dissolved
IIF 12 - Director → ME
31
C/o Sti Limited, Osborn Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-15 ~ dissolved
IIF 41 - Director → ME
33
STI ECO-TECH MANUFACTURING LIMITED
08006991 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolved
IIF 22 - Director → ME
34
STI ENTERPRISES PLC
- 2016-11-21
07616264 4th, Floor, 24 Old Bond Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-04-27 ~ 2017-05-16
IIF 11 - Director → ME
35
Osborn Way, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 39 - Director → ME
36
SAAJB SERVICES LIMITED
- 2014-07-28
09131607 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
STI ASIA (UK) LIMITED
- 2016-06-07
09102428 Townshend House, Crown Road, Norwich
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SAAJB SERVICES LIMITED
- 2016-08-11
07500260STI RESEARCH LIMITED
- 2014-07-28
07500260 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ dissolved
IIF 23 - Director → ME
39
STRIKER PROPERTIES LIMITED
- now 07246692SJP ECOTECH LIMITED
- 2011-10-03
07246692STI-ECOTECH LIMITED
- 2011-09-12
07246692STI EUROPE LIMITED
- 2011-06-22
07246692STI FOURLINK EUROPE LIMITED
- 2010-10-20
07246692 Carbery Manor Adlams Lane, Sway, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-05-07 ~ 2011-11-30
IIF 14 - Director → ME
40
SURFACE TECHNOLOGY INTERNATIONAL LIMITED
- now 02292621SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
4th Floor, 24 Old Bond Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-03-31 ~ 2023-12-01
IIF 40 - Director → ME
41
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2002-02-26 ~ 2019-04-11
IIF 2 - LLP Member → ME
42
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 4 - LLP Member → ME
43
TITAN SETTLEMENT & CUSTODY LTD
- now 06962351GLOBAL PRIME PARTNERS LTD
- 2024-09-30
06962351 101 Wigmore Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2021-09-01 ~ now
IIF 43 - Director → ME