1
CARDIONICS LIMITED - 1996-09-02
10 Millars Brook Molly Millars Lane, Wokingham, England
Dissolved Corporate (26 parents)
Officer
2010-08-02 ~ 2016-12-20
IIF 12 - 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)
Officer
2010-03-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - 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)
Officer
2011-11-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLIFTON 2025 LIMITED - now
STI ENTERPRISES LIMITED
- 2026-01-19
07616264STI ENTERPRISES PLC
- 2016-11-21
07616264 4th, Floor, 24 Old Bond Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-04-27 ~ 2017-05-16
IIF 5 - Director → ME
5
ECLIPSE FILM PARTNERS NO. 3 LLP
OC316485 OC316486, OC316630, OC316489Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (29 parents)
Officer
2006-04-03 ~ 2023-12-11
IIF 33 - LLP Member → ME
6
ECLIPSE FILM PARTNERS NO. 7 LLP
OC316488 OC316486, OC316489, OC316485Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2024-02-13
IIF 32 - LLP Member → ME
7
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316520, OC316519, OC322839Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2024-02-09
IIF 31 - LLP Member → ME
8
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316486, OC322845, OC322847Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 34 - LLP Member → ME
9
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2012-04-30 ~ 2016-11-01
IIF 9 - Director → ME
10
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311130 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311130 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 30 - LLP Member → ME
11
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311124 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311124 6 St. Andrew Street, London, England
Active Corporate (18 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 29 - LLP Member → ME
12
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311129 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311129 6 St. Andrew Street, London, England
Active Corporate (16 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 27 - LLP Member → ME
13
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2004-04-05 ~ dissolved
IIF 50 - LLP Member → ME
14
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC301683, OC307609, OC307612Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ 2019-06-19
IIF 25 - LLP Member → ME
15
Sovereign House Abingdon Science Park, Barton Ln, Abingdon, Oxfordshire, England
Active Corporate (14 parents)
Officer
2021-12-09 ~ now
IIF 22 - Director → ME
16
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)
Officer
2021-11-30 ~ now
IIF 45 - Director → ME
Person with significant control
2021-12-01 ~ 2025-03-24
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
HSSMI FOUNDATION - now
The Bagel Factory, Unit A-c, 52-54 White Post Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-12-14 ~ 2024-01-11
IIF 46 - Director → ME
18
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 44 - Director → ME
19
MAPERTON COMMUNITY FIBRE PARTNERSHIP CIC
12716076 77a Cheap Street, Sherborne, Dorset
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Scott Bailey Llp, 63 High Street, Lymington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
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 2 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
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
22
MILLFIELD MEDICAL ELECTRONICS LIMITED
12870328 Carbery Manor Adlams Lane, Sway, Lymington, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
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 3 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
24
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
25
1 More London Place, London
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2015-06-09 ~ 2015-10-02
IIF 39 - Director → ME
26
1 More London Place, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-06-09 ~ 2015-10-02
IIF 41 - Director → ME
27
10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2015-06-09 ~ 2015-10-02
IIF 40 - Director → ME
28
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 38 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-04 ~ dissolved
IIF 37 - Director → ME
30
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 7 - Director → ME
31
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ dissolved
IIF 6 - Director → ME
32
C/o Sti Limited, Osborn Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-15 ~ dissolved
IIF 43 - Director → ME
34
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 16 - Director → ME
35
Osborn Way, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 48 - Director → ME
36
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – 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 17 - 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)
Officer
2010-05-07 ~ 2011-11-30
IIF 8 - 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)
Officer
2010-03-31 ~ 2023-12-01
IIF 49 - Director → ME
41
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC312543, OC301749, OC327396Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2002-02-26 ~ 2019-04-11
IIF 26 - LLP Member → ME
42
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC302758, OC301749, OC300508Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 28 - LLP Member → ME
43
TITAN PRIVATE WEALTH LIMITED
- now 04731281CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
CARDALE STOCKBROKERS LIMITED - 2008-09-16
INHOCO 2828 LIMITED - 2003-05-14
2 Cardale Park, Harrogate, England
Active Corporate (20 parents, 2 offsprings)
Officer
2026-03-02 ~ now
IIF 23 - Director → ME
44
101 Wigmore Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2021-09-01 ~ now
IIF 24 - Director → ME