1
C/o Smile Solutions Gmbh, Gierkezeile 12, Barlins, 10585, Germany
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 11 - Director → ME
2
1 St. Andrew's Hill, London
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 19 - LLP Designated Member → ME
3
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 23 - Director → ME
4
FIND INVEST GROW UK LIMITED
- 2012-01-06
06803069 Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (8 parents)
Officer
2011-09-01 ~ now
IIF 7 - Director → ME
5
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (8 parents, 11 offsprings)
Officer
2016-01-28 ~ 2017-11-21
IIF 17 - Director → ME
6
Merrydale Morton Lane, Weston Longville, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 18 - Director → ME
2014-05-12 ~ dissolved
IIF 25 - Secretary → ME
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 10 - Director → ME
9
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-03 ~ now
IIF 5 - Director → ME
10
NEW MODEL VENTURE CAPITAL LIMITED
07723365 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2011-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
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
11
NEW MODEL HEALTHCARE LIMITED
- 2020-12-22
12788669 82 St John Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-08-03 ~ dissolved
IIF 24 - Director → ME
12
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 9 - Director → ME
13
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 8 - Director → ME
14
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-13 ~ now
IIF 12 - Director → ME
15
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2014-11-01 ~ now
IIF 21 - Director → ME
16
35 Ballards Lane, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2012-11-06 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
17
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-21 ~ now
IIF 22 - Director → ME
18
MYMONEYPORTAL.COM LTD - 2013-04-23
FX COMPARED.COM LTD - 2010-12-06
25 Bedford Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-27 ~ 2024-05-02
IIF 15 - Director → ME
19
Second Floor, Pegasus House, 90 Great Suffolk Street, London, England
Active Corporate (10 parents)
Officer
2018-01-25 ~ 2021-02-03
IIF 16 - Director → ME
20
XENOMORPH HOLDINGS LIMITED
- now 03011101XENOMORPH SOFTWARE LTD - 1996-08-02
ELMDALE DATA SYSTEMS LTD - 1995-03-03
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 14 - Director → ME