1
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
3a Chestnut House, Farm Close, Shenley, Hertfordshire
Active Corporate (1 parent, 1 offspring)
Officer
2014-08-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
ALL ABOUT INNOVATION LONDON LTD
08418781 50 Conduit Mews, London
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ dissolved
IIF 46 - Director → ME
5
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-07 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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)
Officer
2021-11-10 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 24 - LLP Designated Member → ME
Person with significant control
2021-05-10 ~ now
IIF 13 - 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 33 - Director → ME
Person with significant control
2021-08-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-07 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 32 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
64 North Row, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-10-15 ~ 2023-05-17
IIF 26 - Director → ME
12
50 Conduit Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-31 ~ dissolved
IIF 47 - Director → ME
13
Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-10-15 ~ 2023-05-17
IIF 38 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 6 - Has significant influence or control → OE
14
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-10-15 ~ 2023-05-17
IIF 39 - Director → ME
15
9 Chester Place, London, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ 2022-08-10
IIF 42 - Director → ME
2022-11-07 ~ 2022-11-07
IIF 41 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2022-11-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 315, 2a Ruckholt Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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)
Officer
2017-06-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 2 - 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)
Officer
2018-10-12 ~ 2021-07-31
IIF 22 - LLP Designated Member → ME
2021-07-31 ~ now
IIF 21 - 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 25 - Director → ME
20
41 Willesden Lane, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ dissolved
IIF 43 - Director → ME
21
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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)
Officer
2017-09-01 ~ 2022-07-11
IIF 34 - Director → ME
23
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ 2022-07-11
IIF 36 - Director → ME
24
5th Floor 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-21 ~ 2016-07-21
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - 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)
Officer
2015-11-27 ~ 2017-01-11
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-27 ~ 2016-11-27
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE