1
Office Of The Agent General Of South Australia, The Australia Centre Strand, Melbourne Place, London, England
Active Corporate (30 parents)
Officer
2004-11-18 ~ 2006-11-15
IIF 19 - Director → ME
2
45 North Road, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 5 - Secretary → ME
3
CARBON MANAGEMENT PARTNERS LIMITED
15004641 45 North Road, London, England
Active Corporate (2 parents)
Officer
2023-07-14 ~ now
IIF 16 - Secretary → ME
4
45 North Road, Colliers Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-20 ~ now
IIF 12 - Secretary → ME
5
45 North Road, Colliers Wood, London, England
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 7 - Secretary → ME
6
COREBENTLEY CONSULTANCY SERVICES LIMITED - 2023-08-13
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2023-11-09 ~ now
IIF 2 - Secretary → ME
7
ELMS (ASHFORD) RESIDENTS ASSOCIATION LIMITED(THE)
00984946 45 North Road, Colliers Wood, London, England
Active Corporate (21 parents)
Officer
2021-06-01 ~ now
IIF 9 - Secretary → ME
8
45 North Road, Colliers Wood, London, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 4 - Secretary → ME
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-04 ~ now
IIF 3 - Secretary → ME
10
26 St. Margarets Avenue, Rushden, Northamptonshire, England
Dissolved Corporate (11 parents)
Officer
2009-11-04 ~ 2010-11-30
IIF 34 - Director → ME
2004-11-29 ~ 2008-03-14
IIF 20 - Director → ME
11
45 North Road, Colliers Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 10 - Secretary → ME
12
HERBERT BAKER FURNITURE LTD
- now 13794709MEDITATION BY CAMILLA LTD
- 2022-03-17
13794709 45 North Road, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 6 - Secretary → ME
13
HOLLAND ASTOR ASSOCIATES LIMITED
12118519 37th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2022-09-27 ~ now
IIF 25 - Director → ME
2022-06-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-07-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
19 Tinker Lane, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2015-03-11
IIF 31 - Director → ME
15
MEDISICO AESTHETIC MEDICINE LTD
09075606 19 Tinker Lane, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2014-06-06 ~ 2015-03-11
IIF 32 - Director → ME
16
19 Tinker Lane, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2015-03-11
IIF 28 - Director → ME
17
MEDISICO EPROCURE LIMITED
- now 09067332 19 Tinker Lane, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2015-03-11
IIF 29 - Director → ME
18
19 Tinker Lane, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2014-07-07 ~ 2015-03-11
IIF 30 - Director → ME
19
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2013-12-06 ~ 2015-03-11
IIF 27 - Director → ME
2015-03-31 ~ 2015-04-16
IIF 26 - Director → ME
2013-12-06 ~ 2014-06-13
IIF 17 - Secretary → ME
20
45 North Road, Colliers Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 11 - Secretary → ME
21
45 North Road, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2013-08-05 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
45 North Road, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 8 - Secretary → ME
23
PHISTER LIMITED - 2016-07-13
63-66 Hatton Garden Fifth Floor, Suite 23, Hatton Garden, London, England
Active Corporate (4 parents)
Officer
2017-09-19 ~ 2020-04-04
IIF 33 - Director → ME
2022-05-12 ~ now
IIF 14 - Secretary → ME
24
45 North Road, Colliers Wood, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
45 North Road, Colliers Wood, London, England
Active Corporate (5 parents)
Officer
2025-06-01 ~ now
IIF 13 - Secretary → ME
26
45 North Road, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
45 North Road, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2016-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
VALE QUANTUM ASSOCIATES LIMITED
- now 13638576VALE QUANTUM ASSOCIATES LIMITED
- 2025-08-14
13638576 45 North Road, Colliers Wood, London, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 24 - Director → ME
2022-06-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-09-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE