1
C/o Bryan Cave, 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2007-10-22 ~ 2007-10-31
IIF 30 - Director → ME
2
ALCIDION UK LIMITED - now
PATIENTRACK HOLDINGS LIMITED
- 2019-08-01
06820760 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2010-09-01 ~ 2011-09-16
IIF 44 - Director → ME
3
Stoneham House 17 Scarbrook Road, Croydon, Surrey
Active Corporate (7 parents)
Officer
1998-07-29 ~ 2001-01-24
IIF 4 - Secretary → ME
4
185 Adelaide Road, London, England
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 41 - Director → ME
5
9 Clifford Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2008-03-11 ~ 2008-04-07
IIF 28 - Director → ME
2008-04-07 ~ 2009-03-11
IIF 12 - Secretary → ME
6
Transputec House, 19 Heather Park Drive, Wembley London, Middlesex
Dissolved Corporate (10 parents)
Officer
1999-03-19 ~ 1999-03-30
IIF 26 - Director → ME
1999-03-19 ~ 2002-04-20
IIF 5 - Secretary → ME
7
B4U NETWORK (EUROPE) LIMITED
- now 03707021BOLLYWOOD EROS NETWORK LIMITED - 2000-03-03
Transputec House, Heather Park Drive, Wembley London, Middlesex
Active Corporate (25 parents, 2 offsprings)
Officer
2000-03-31 ~ 2000-11-01
IIF 34 - Director → ME
8
C/o Bryan Cave, 88 Wood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 45 - Director → ME
9
C/o Bryan Cave, 88 Wood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 46 - Director → ME
10
25 Golden Square, London
Dissolved Corporate (1 parent)
Officer
1999-07-14 ~ 1999-09-22
IIF 35 - Director → ME
1999-07-14 ~ 1999-09-22
IIF 1 - Secretary → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2021-03-25 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bridge House, Ashley Road, Hale, Altrincham
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2000-02-01 ~ 2001-12-06
IIF 29 - Director → ME
13
EURAM ADVISORS LIMITED - now
EUROPEAN AMERICAN INVESTMENT ADVISORY SERVICES LIMITED
- 2001-11-14
03912326 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2000-01-24 ~ 2000-03-31
IIF 31 - Director → ME
14
EURAM CORPORATE SERVICES LIMITED - now
EUROPEAN AMERICAN INVESTMENT CORPORATE SERVICES LIMITED
- 2001-11-14
03798419 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
1999-11-23 ~ 2000-03-31
IIF 39 - Director → ME
15
FAEGRE DRINKER BIDDLE & REATH LLP
- now OC303458FAEGRE BAKER DANIELS LLP
- 2020-02-03
OC303458FAEGRE & BENSON LLP - 2012-01-03
FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
8 Bishopsgate, Level 18, London, England
Active Corporate (64 parents, 3 offsprings)
Officer
2017-08-01 ~ 2022-12-31
IIF 23 - LLP Member → ME
16
FIELDFISHER LLP - now
Riverbank House, 2 Swan Lane, London
Active Corporate (531 parents, 28 offsprings)
Officer
2006-03-16 ~ 2007-01-31
IIF 25 - LLP Member → ME
17
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-19 ~ 2009-11-20
IIF 10 - Secretary → ME
18
35 Vine Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ 2009-11-05
IIF 17 - Secretary → ME
19
68 Cornhill, London
Active Corporate (17 parents)
Officer
~ 1997-09-09
IIF 36 - Director → ME
20
INTEGRATED NURSING HOMES LIMITED
04585856 930 High Road, London
Active Corporate (12 parents)
Officer
2003-12-05 ~ 2007-01-10
IIF 27 - Director → ME
2002-11-08 ~ 2003-07-18
IIF 38 - Director → ME
2003-07-18 ~ 2007-01-10
IIF 19 - Secretary → ME
2003-07-18 ~ 2003-07-18
IIF 6 - Secretary → ME
21
L3HARRIS TRL ELECTRONICS LIMITED - now
TRL ELECTRONICS LIMITED - 2022-01-10
TRL ELECTRONICS PLC
- 2006-12-12
05113142TRL ELECTRONICS LIMITED
- 2004-07-12
05113142 Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-04-27 ~ 2004-07-13
IIF 37 - Director → ME
2004-06-24 ~ 2004-07-01
IIF 11 - Secretary → ME
22
MAGNINVEST PLC - now
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC
- 2010-08-10
05448924DEUTSCHE EUROPEAN REAL ESTATE PLC - 2008-11-17
FUNDUS (HOLDINGS) PLC - 2007-04-02
17 Hanover Square, 3rd Floor, London
Dissolved Corporate (15 parents)
Officer
2009-02-27 ~ 2009-07-02
IIF 2 - Secretary → ME
23
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2004-03-01 ~ 2005-10-14
IIF 3 - Secretary → ME
24
MITCHELL COTTS ETHIOPIA LIMITED
- now 00651526MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19
Stoneham House, 17 Scarbrook Road, Croydon, Surry
Active Corporate (12 parents)
Officer
1998-08-04 ~ 2000-05-16
IIF 13 - Secretary → ME
25
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (1 parent)
Officer
1998-08-13 ~ 1998-08-14
IIF 32 - Director → ME
1998-08-13 ~ 1998-08-14
IIF 14 - Secretary → ME
26
RAPID INNOVATION GROUP LIMITED
- now 04413734GLOBEBUILD LIMITED
- 2002-04-26
04413734 Lion Court, 25 Procter Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2002-04-18 ~ 2008-05-10
IIF 16 - Secretary → ME
27
RAPID INNOVATION TECHNOLOGY LIMITED
- now 04416384RAPID INNOVATION CO LIMITED
- 2002-07-16
04416384 Lion Court, 25 Procter Street, London, England
Active Corporate (5 parents)
Officer
2002-04-18 ~ 2008-05-10
IIF 8 - Secretary → ME
28
M.01 Tomorrow, Blue, Mediacityuk, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire
Dissolved Corporate (1 parent)
Officer
2004-04-27 ~ 2004-07-12
IIF 33 - Director → ME
2004-06-24 ~ 2006-08-11
IIF 9 - Secretary → ME
30
68 St. Margarets Road, Edgware, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 22 - Director → ME
31
185 Adelaide Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-20 ~ now
IIF 43 - Director → ME
2018-08-20 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-04-01 ~ now
IIF 51 - Has significant influence or control → OE
32
185 Adelaide Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-20 ~ now
IIF 42 - Director → ME
2018-08-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-04-01 ~ now
IIF 52 - Has significant influence or control → OE
33
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-12-16 ~ 2009-02-13
IIF 18 - Director → ME
2008-12-16 ~ 2009-07-14
IIF 15 - Secretary → ME
34
211 Station Road, Harrow, United Kingdom
Active Corporate (44 parents)
Officer
2006-12-10 ~ 2017-01-10
IIF 7 - Secretary → ME
35
185 Adelaide Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-29 ~ now
IIF 40 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
36
185 Adelaide Road, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-12-24 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE