1
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
3a Chestnut House, Farm Close, Shenley, Hertfordshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,046,339 GBP2024-08-31
Officer
2014-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
ALL ABOUT INNOVATION LONDON LTD
08418781 50 Conduit Mews, London
Dissolved Corporate (5 parents)
Equity (Company account)
-5,558 GBP2017-03-31
Officer
2013-02-25 ~ dissolved
IIF 22 - Director → ME
5
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2024-05-31
Officer
2021-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
ELISMATE PROPERTIES LIMITED
- now 13736187ELISMATE PROPERTIES LIMITED
- 2025-08-20
13736187 3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-05-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
18-22 Queen Anne St Marylebone, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-22 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
9
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
26,598 GBP2024-05-31
Officer
2021-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
64 North Row, London
Liquidation Corporate (6 parents, 1 offspring)
Total liabilities (Company account)
13,471,734 GBP2022-12-31
Officer
2020-10-15 ~ 2023-05-17
IIF 2 - Director → ME
12
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-31 ~ dissolved
IIF 23 - Director → ME
13
Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
4,711,582 GBP2021-12-30
Officer
2020-10-15 ~ 2023-05-17
IIF 14 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 32 - Has significant influence or control → OE
14
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-68,560 GBP2022-12-30
Officer
2020-10-15 ~ 2023-05-17
IIF 15 - Director → ME
15
9 Chester Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-28,269 GBP2025-08-31
Officer
2022-08-10 ~ 2022-08-10
IIF 18 - Director → ME
2022-11-07 ~ 2022-11-07
IIF 17 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2022-11-07 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 315, 2a Ruckholt Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-07-31
Officer
2020-07-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ORTHOPAEDIC SPECIALIST GROUP LTD
10822416 Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-06-30
Officer
2017-06-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 28 - Has significant influence or control → OE
18
ORTHOPAEDIC SPECIALIST PARTNERSHIP LLP
- now OC423111FORMATIONS NO 281 LLP
- 2019-07-06
OC423111 OC423125, OC415290, OC423116Warning 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)
Total Assets Less Current Liabilities (Company account)
365,390 GBP2024-06-30
Officer
2018-10-12 ~ 2021-07-31
IIF 25 - LLP Designated Member → ME
2021-07-31 ~ now
IIF 24 - LLP Designated Member → ME
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
20
41 Willesden Lane, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ dissolved
IIF 19 - Director → ME
21
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-19 ~ 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
22
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
4,992,087 GBP2022-03-31
Officer
2017-09-01 ~ 2022-07-11
IIF 10 - Director → ME
23
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,236,060 GBP2021-12-31
Officer
2018-12-07 ~ 2022-07-11
IIF 12 - Director → ME
24
5th Floor 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-21 ~ 2016-07-21
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
TRAUMA SOS MANAGEMENT LTD
- now 09892669 24 Shell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-30,116 GBP2019-11-30
Officer
2015-11-27 ~ 2017-01-11
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Right to appoint or remove directors → OE
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
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-27 ~ 2016-11-27
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE