1
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2024-04-01 ~ now
IIF 9 - Director → ME
2
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 7 - Director → ME
3
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,049,289 GBP2024-03-31
Officer
2023-02-16 ~ 2025-04-25
IIF 22 - Director → ME
4
CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
12030527 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
55,352 GBP2024-06-30
Officer
2024-02-22 ~ now
IIF 11 - Director → ME
5
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-22 ~ now
IIF 13 - Director → ME
6
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-02-22 ~ now
IIF 14 - Director → ME
7
8 Sackville Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
803,242 GBP2016-06-30
Officer
2015-12-04 ~ 2021-01-04
IIF 21 - Director → ME
8
E.M.S. MEDICAL GROUP LIMITED
- now 01396751E.M.S. MEDICAL (SWINDON) LIMITED
- 1985-02-22
01396751 Old Station House, Station Approach, Newport Street Swindon, Wiltshire
Dissolved Corporate (12 parents)
Officer
~ 2006-12-14
IIF 18 - Director → ME
9
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2024-04-01 ~ now
IIF 1 - Director → ME
10
GEN II SERVICES (UK) LIMITED - now
8 Sackville Street, London, England
Active Corporate (14 parents, 592 offsprings)
Equity (Company account)
-301,597 GBP2016-06-30
Officer
2015-11-03 ~ 2021-01-04
IIF 23 - Director → ME
11
GREGORY PARK HOLDING LIMITED
- now 051245553372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 4 - Director → ME
12
HARWELL DOSIMETERS LIMITED
- now 02917906WSM FORTY ONE LIMITED
- 1995-03-10
02917906 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
3,816,113 GBP2024-03-31
Officer
1995-03-01 ~ 2005-01-21
IIF 19 - Director → ME
13
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2024-04-01 ~ now
IIF 5 - Director → ME
14
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2024-04-01 ~ now
IIF 3 - Director → ME
15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 6 - Director → ME
16
Old Station House Station Approach, Newport Street, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2005-12-01 ~ 2006-12-14
IIF 20 - Director → ME
17
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2024-04-01 ~ now
IIF 2 - Director → ME
18
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 8 - Director → ME
19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-01-06 ~ 2006-12-14
IIF 16 - Director → ME
20
SCOPECOVERS LIMITED - now
Q1 MEDICAL LIMITED
- 2008-07-01
03985253E.M.S. MEDICAL LTD
- 2005-02-11
03985253 Old Station House, Station Approach Newport Street, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2000-05-03 ~ 2006-12-14
IIF 17 - Director → ME
21
SUREWELL MANAGEMENT CONSULTANTS LIMITED
01395608 Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,081,819 GBP2024-06-30
Officer
~ now
IIF 12 - Director → ME
22
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
5,655 GBP2023-04-01 ~ 2024-06-30
Officer
2022-03-19 ~ now
IIF 15 - Director → ME
23
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC312543, OC307300, OC300508, OC311059, OC301156, OC307298, OC307239, OC307241, OC307299, OC302758, OC307243, OC302250, OC302755, OC302757, OC327396, OC300509, OC301153, OC305418, OC300511, OC302317Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2023-04-05
Officer
2007-03-28 ~ 2023-10-30
IIF 25 - LLP Member → ME
24
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ dissolved
IIF 24 - Director → ME
25
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1991-04-08 ~ 1992-12-16
IIF 27 - Director → ME
26
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
2,372,379 GBP2024-03-31
Officer
2010-06-07 ~ now
IIF 10 - Director → ME
27
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (6 parents, 5 offsprings)
Officer
2007-11-20 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
BALAHURST LIMITED - 1989-07-28
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (19 parents, 235 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE