1
INTERSTATE DEVELOPMENTS LTD - 2020-07-24
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-01 ~ 2022-05-01
IIF 15 - Director → ME
2
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-24 ~ 2025-02-18
IIF 25 - Director → ME
4
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-09 ~ 2025-06-20
IIF 24 - Director → ME
5
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-10 ~ 2025-10-01
IIF 21 - Director → ME
6
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2024-01-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 13 - Director → ME
8
South Lodge, 35 Circus Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-27 ~ 2023-10-10
IIF 30 - LLP Designated Member → ME
9
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ 2025-02-15
IIF 28 - Director → ME
11
GESUNDHEIT TESTSIEGER LTD
- 2025-04-28
16124169 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-09 ~ 2025-12-01
IIF 16 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
GERMAN PROPERTY & INVESTMENT GROUP LIMITED
- now 10291827AURA AND SOUL LIMITED - 2018-04-25
South Lodge, Circus Road, London, England
Active Corporate (5 parents)
Officer
2021-06-29 ~ 2025-12-29
IIF 23 - Director → ME
14
INVEST 24 PLC
- now 13638886 10986624, 10794288, 12553082Warning 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)PMC PRIVATE MONEY CENTER PLC
- 2024-01-11
13638886 Suite A Bank House 81, Judes Road, Egham
Active Corporate (7 parents)
Officer
2024-01-01 ~ now
IIF 12 - Director → ME
15
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
122-126 Kilburn High Road, London, England
Active Corporate (7 parents)
Officer
2025-08-01 ~ now
IIF 18 - Director → ME
17
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 19 - Director → ME
19
RED ROCK WEALTH MANAGEMENT LIMITED
10362588 South Lodge, Circus Road, London, England
Active Corporate (7 parents)
Officer
2021-07-06 ~ 2025-12-29
IIF 22 - Director → ME
20
Suite A, Bak House, 81 Judes Road, Egham
Active Corporate (4 parents)
Officer
2023-12-11 ~ 2024-01-11
IIF 31 - LLP Designated Member → ME
21
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-28 ~ 2024-09-01
IIF 27 - Director → ME
Person with significant control
2023-07-28 ~ 2024-09-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
G & J DEVELOPMENTS BUILDING LTD - 2020-05-13
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-12-01 ~ 2024-06-28
IIF 26 - Director → ME
23
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-11 ~ 2024-06-28
IIF 29 - Director → ME