1
Amelia House, Crescent Road, Worthing, Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-08-15 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Helen Wadsworth, Skempton Building, Imperial College Room 205, Skempton Building, Imperial College, London, London
Active Corporate (10 parents)
Officer
2003-06-20 ~ 2004-07-06
IIF 1 - Secretary → ME
3
CARDIOVASCULAR IMAGING SOLUTIONS LIMITED
04822008 Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-04 ~ 2005-11-29
IIF 3 - Secretary → ME
4
DEALCREATE LIMITED - 1999-12-07
Sittingbourne Accountancy Services 940 Cornforth Drive, Kent Science Park, Sittingbourne, Keny
Dissolved Corporate (13 parents)
Officer
2002-02-05 ~ 2003-09-19
IIF 7 - Secretary → ME
5
AGHO LLP - 2015-01-07
22 Bishopsgate, London, England
Active Corporate (68 parents, 2 offsprings)
Officer
2015-03-17 ~ 2025-02-28
IIF 16 - LLP Member → ME
6
CURRENT LIGHTING LIMITED - now
GE LIGHTING LIMITED
- 2019-04-01
02072152GE-TUNGSRAM LIGHTING LIMITED
- 1999-11-29
02072152TUNGSRAM LIGHTING LIMITED - 1990-12-10
BRIDGEMINOR LIMITED - 1986-12-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (45 parents)
Officer
1999-11-24 ~ 2000-08-03
IIF 8 - Secretary → ME
7
Dimitrios Sideris, 198 Sheen Road, Shelley Apt, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2003-11-24 ~ 2005-10-02
IIF 9 - Secretary → ME
8
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-08-31 ~ 2002-10-01
IIF 5 - Secretary → ME
9
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-20 ~ 2005-11-29
IIF 10 - Secretary → ME
10
FITZGERALD HOUSE MANAGEMENT LIMITED
10373554 64 Grange Gardens, Pinner, England
Active Corporate (15 parents)
Officer
2017-11-17 ~ now
IIF 15 - Director → ME
11
Ernst & Young Llp, 1 Bridgewater Place, Leeds, West Yorkshire
Active Corporate (40 parents)
Officer
1999-11-24 ~ 2000-07-18
IIF 11 - Secretary → ME
12
GE LIGHTING SERVICES LIMITED
- now 03838153CHANGEBRAND LIMITED
- 1999-12-01
03838153 Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1999-09-24 ~ 2000-08-02
IIF 6 - Secretary → ME
13
53 Cavendish Road, London
Dissolved Corporate (1 parent)
Officer
2002-01-07 ~ 2005-11-29
IIF 14 - Secretary → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2025-03-28 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NT 2010 LIMITED - now
Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (18 parents)
Officer
2002-08-05 ~ 2004-06-16
IIF 4 - Secretary → ME
16
REED SMITH RICHARDS BUTLER LLP
- 2009-04-14
OC303620REED SMITH RAMBAUD CHAROT LLP
- 2007-01-02
OC303620REED SMITH LLP - 2005-11-09
1 Blossom Yard, London, United Kingdom
Active Corporate (429 parents, 7 offsprings)
Officer
2005-12-01 ~ 2015-03-16
IIF 18 - LLP Member → ME
17
SOUTHSIDE THERMAL SCIENCES (STS) LIMITED
04393613 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
2002-03-13 ~ 2005-01-07
IIF 13 - Secretary → ME
18
THE WILLIAM HARVEY RESEARCH FOUNDATION
- now 02472965THE WILLIAM HARVEY RESEARCH INSTITUTE - 2000-05-05
John Vane Science Centre, Charterhouse Square, London
Active Corporate (47 parents)
Officer
2024-04-24 ~ now
IIF 20 - Director → ME
19
TOBORCA LIMITED - now
THE ACROBOT COMPANY LIMITED
- 2010-09-08
03870949CAMERAN LIMITED - 1999-11-17
Ec1 Business Exchange, 80-83 Long Lane, London
Dissolved Corporate (1 parent)
Officer
2001-10-18 ~ 2001-12-17
IIF 12 - Secretary → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2005-11-29
IIF 2 - Secretary → ME