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 12 - Director → ME
2
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 23 - Director → ME
4
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-09 ~ 2025-06-20
IIF 22 - 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 18 - 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 17 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 2 - 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 10 - Director → ME
8
South Lodge, 35 Circus Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-27 ~ 2023-10-10
IIF 27 - 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 14 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 19 - 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 13 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 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 31 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → 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 21 - Director → ME
14
INVEST 24 PLC
- now 13638886 16762418, 14000394, 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 9 - Director → ME
15
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
122-126 Kilburn High Road, London, England
Active Corporate (7 parents)
Officer
2025-08-01 ~ now
IIF 15 - Director → ME
17
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 16 - 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 20 - Director → ME
20
Suite A, Bak House, 81 Judes Road, Egham
Active Corporate (4 parents)
Officer
2023-12-11 ~ 2024-01-11
IIF 28 - 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 25 - Director → ME
Person with significant control
2023-07-28 ~ 2024-09-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 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 24 - 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 26 - Director → ME