1
CARDIONICS LIMITED - 1996-09-02
10 Millars Brook Molly Millars Lane, Wokingham, England
Dissolved Corporate (26 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2023-12-31
Officer
2010-08-02 ~ 2016-12-20
IIF 33 - Director → ME
2
STI CAPITAL LIMITED
- 2017-04-03
03225135NEMESIS TECHNICAL SERVICES LIMITED - 2010-03-22
C/o Sti Limited Osborn Way, Hook, Hampshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-11,645 GBP2015-07-31
Officer
2010-03-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
SJP ECOTECH LIMITED - 2011-09-12
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-101,415 GBP2015-08-31
Officer
2011-11-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ECLIPSE FILM PARTNERS NO. 3 LLP
OC316485 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505, OC322846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (29 parents)
Officer
2006-04-03 ~ 2023-12-11
IIF 24 - LLP Member → ME
5
ECLIPSE FILM PARTNERS NO. 7 LLP
OC316488 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2024-02-13
IIF 23 - LLP Member → ME
6
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316627, OC316623, OC322839, OC316633, OC316631, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505, OC322846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2024-02-09
IIF 22 - LLP Member → ME
7
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 25 - LLP Member → ME
8
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (6 parents)
Equity (Company account)
9,235 GBP2019-04-30
Officer
2012-04-30 ~ 2016-11-01
IIF 30 - Director → ME
9
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
MATRIX ENERGY ITALY 10 LLP
- 2007-09-15
OC311130 OC317738, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311122, OC311131, OC311123, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 21 - LLP Member → ME
10
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
MATRIX ENERGY ITALY 4 LLP
- 2007-09-15
OC311124 OC317738, OC311130, OC311134, OC311126, OC311128, OC311129, OC311132, OC311125, OC311127, OC311122, OC311131, OC311123, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (18 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 20 - LLP Member → ME
11
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27
MATRIX ENERGY ITALY 9 LLP
- 2007-09-15
OC311129 OC317738, OC311130, OC311134, OC311126, OC311128, OC311124, OC311132, OC311125, OC311127, OC311122, OC311131, OC311123, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (16 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 18 - LLP Member → ME
12
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2004-04-05 ~ dissolved
IIF 14 - LLP Member → ME
13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Total Assets Less Current Liabilities (Company account)
26,292,000 GBP2018-04-05
Officer
2004-04-05 ~ 2019-06-19
IIF 16 - LLP Member → ME
14
Sovereign House Abingdon Science Park, Barton Ln, Abingdon, Oxfordshire, England
Active Corporate (14 parents)
Equity (Company account)
-672,930 GBP2024-12-31
Officer
2021-12-09 ~ now
IIF 12 - Director → ME
15
NEW CO CONSULTING LIMITED
- 2024-08-03
13585848 The Bagel Factory Unit A-c, 52-54 White Post Lane, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
633,533 GBP2024-01-01 ~ 2024-12-31
Officer
2021-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-01 ~ 2025-03-24
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
HSSMI FOUNDATION - now
The Bagel Factory, Unit A-c, 52-54 White Post Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
404,147 GBP2024-12-31
Officer
2015-12-14 ~ 2024-01-11
IIF 8 - Director → ME
17
JPMORGAN CAZENOVE HOLDINGS
- now 04152491CAZENOVE GROUP - 2005-02-28
CAZENOVE GROUP PLC - 2005-02-25
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-05-23 ~ 2010-01-04
IIF 15 - Director → ME
18
MAPERTON COMMUNITY FIBRE PARTNERSHIP CIC
12716076 77a Cheap Street, Sherborne, Dorset
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Scott Bailey Llp, 63 High Street, Lymington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
MILLFIELD MEDICAL (HOLDINGS) LIMITED
13489159 C/o Scott Bailey Llp, 63 High Street, Lymington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
MILLFIELD MEDICAL ELECTRONICS LIMITED
12870328 Carbery Manor Adlams Lane, Sway, Lymington, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-447,537 GBP2024-09-29
Officer
2020-09-10 ~ now
IIF 45 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
MILLFIELD MEDICAL RESPIRATION LIMITED
13617883 C/o Scott Bailey Llp, 63 High Street, Lymington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-680 GBP2016-03-31
Officer
2010-07-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
24
1 More London Place, London
Liquidation Corporate (16 parents, 2 offsprings)
Equity (Company account)
23,585 GBP2021-12-31
Officer
2015-06-09 ~ 2015-10-02
IIF 3 - Director → ME
25
1 More London Place, London
Liquidation Corporate (16 parents, 1 offspring)
Equity (Company account)
23,585 GBP2021-12-31
Officer
2015-06-09 ~ 2015-10-02
IIF 5 - Director → ME
26
10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2015-06-09 ~ 2015-10-02
IIF 4 - Director → ME
27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-04 ~ dissolved
IIF 2 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-04 ~ dissolved
IIF 1 - Director → ME
29
RB SFOF (UK) ORIGINATION LIMITED
08775496 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 28 - Director → ME
30
RB SFOS 1 (UK) ORIGINATION LIMITED
08612180 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ dissolved
IIF 27 - Director → ME
31
C/o Sti Limited, Osborn Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
32
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,443,671 GBP2019-12-31
Officer
2015-10-15 ~ dissolved
IIF 55 - Director → ME
33
STI ECO-TECH MANUFACTURING LIMITED
08006991 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolved
IIF 37 - Director → ME
34
STI ENTERPRISES PLC
- 2016-11-21
07616264 4th, Floor, 24 Old Bond Street, London, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-04-27 ~ 2017-05-16
IIF 26 - Director → ME
35
Osborn Way, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 10 - Director → ME
36
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
37
STI ASIA (UK) LIMITED
- 2016-06-07
09102428 Townshend House, Crown Road, Norwich
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ dissolved
IIF 38 - Director → ME
39
STRIKER PROPERTIES LIMITED
- now 07246692STI EUROPE LIMITED
- 2011-06-22
07246692STI FOURLINK EUROPE LIMITED
- 2010-10-20
07246692 Carbery Manor Adlams Lane, Sway, Lymington, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
23,025 GBP2018-05-31
Officer
2010-05-07 ~ 2011-11-30
IIF 29 - Director → ME
40
SURFACE TECHNOLOGY INTERNATIONAL LIMITED
- now 02292621SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
4th Floor, 24 Old Bond Street, London, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-8,000 GBP2024-12-31
Officer
2010-03-31 ~ 2023-12-01
IIF 11 - Director → ME
41
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (103 parents)
Total Assets Less Current Liabilities (Company account)
8,913 GBP2018-04-05
Officer
2002-02-26 ~ 2019-04-11
IIF 17 - LLP Member → ME
42
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Total Assets Less Current Liabilities (Company account)
5,587 GBP2018-04-05
Officer
2002-03-22 ~ 2019-04-01
IIF 19 - LLP Member → ME
43
101 Wigmore Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2021-09-01 ~ now
IIF 13 - Director → ME