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 33 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
SJP 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 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ECLIPSE FILM PARTNERS NO. 3 LLP
OC316485 OC322841, OC316489, OC316487Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (29 parents)
Officer
2006-04-03 ~ 2023-12-11
IIF 17 - LLP Member → ME
5
ECLIPSE FILM PARTNERS NO. 7 LLP
OC316488 OC316490, OC316624, OC316487Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2024-02-13
IIF 16 - LLP Member → ME
6
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316519, OC322839, OC316520Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2024-02-09
IIF 15 - LLP Member → ME
7
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322841, OC322839, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 18 - 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 30 - 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 OC311131, OC317738, OC311134Warning 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) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 14 - 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 OC311121, OC311134, OC311126Warning 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) 6 St. Andrew Street, London, England
Active Corporate (18 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 13 - 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 OC311121, OC311124, OC311126Warning 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) 6 St. Andrew Street, London, England
Active Corporate (16 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 11 - 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 2 - LLP Member → ME
13
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC307609, OC301683, OC307612Warning 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
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ 2019-06-19
IIF 9 - LLP Member → ME
14
Sovereign House Abingdon Science Park, Barton Ln, Abingdon, Oxfordshire, England
Active Corporate (14 parents)
Officer
2021-12-09 ~ now
IIF 24 - 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 19 - Director → ME
Person with significant control
2021-12-01 ~ 2025-03-24
IIF 48 - 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 20 - 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 1 - Director → ME
18
MAPERTON COMMUNITY FIBRE PARTNERSHIP CIC
12716076 77a Cheap Street, Sherborne, Dorset
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 54 - 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 42 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - 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 40 - Director → ME
Person with significant control
2021-07-01 ~ 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
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 39 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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 41 - Director → ME
Person with significant control
2021-09-13 ~ 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
23
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - 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 5 - Director → ME
25
1 More London Place, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-06-09 ~ 2015-10-02
IIF 7 - Director → ME
26
10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2015-06-09 ~ 2015-10-02
IIF 6 - 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 4 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-04 ~ dissolved
IIF 3 - 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 28 - 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 27 - Director → ME
31
C/o Sti Limited, Osborn Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 55 - 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 37 - 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 26 - Director → ME
35
Osborn Way, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 22 - Director → ME
36
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ dissolved
IIF 38 - Director → ME
39
STRIKER PROPERTIES LIMITED
- now 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 29 - 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 23 - Director → ME
41
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC312543, OC301156, OC302756Warning 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
Dissolved Corporate (103 parents)
Officer
2002-02-26 ~ 2019-04-11
IIF 10 - LLP Member → ME
42
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300508, OC300511, OC301156Warning 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
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 12 - LLP Member → ME
43
101 Wigmore Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2021-09-01 ~ now
IIF 25 - Director → ME