1
32 Waterman Street, The Bricklayer's Arms, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-06-25 ~ now
IIF 70 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
2
445 GROUP LTD
14993585 10580875, 12372084, 13010919Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-10 ~ 2024-08-22
IIF 28 - Director → ME
Person with significant control
2023-07-10 ~ 2024-07-31
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (8 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 45 - Director → ME
4
AMC PROFESSIONAL PLC
- 2020-03-09
10371167COYLE FINANCE PLC - 2017-05-09
124 City Road, London, England
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 33 - Director → ME
5
ATLAS CHILDREN'S HOMES II LIMITED - now
ATLAS CHILDREN'S II HOMES LIMITED - 2025-10-06
VIP NURSING LIMITED
- 2025-10-02
07378789VIP HEALTHCARE LIMITED - 2011-01-17
124 City Road, London, England
Active Corporate (14 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 36 - Director → ME
6
Christopher Walsh, 32 Atelier Court North, 42 Leven Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
7
BLUE CHIP ACCOMMODATION LIMITED
11799179 161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 49 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 1 154 West Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
9
32 Waterman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
10
Kingsway Trading Estate St. Asaph Avenue, Kinmel Bay, Rhyl, Clwyd
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 64 - Director → ME
11
124 City Road, London, England
Active Corporate (16 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 37 - Director → ME
12
Christopher Walsh, 188a (basement Suite), Ladbroke Grove, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 15 - Director → ME
13
125 Clewistion Cars Limited, Ffordd Talargoch, Prestatyn, Wales
Active Corporate (2 parents)
Officer
2021-12-13 ~ 2024-01-19
IIF 9 - Director → ME
Person with significant control
2021-12-13 ~ 2024-03-22
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
14
COYLE PERSONNEL PLC - 2019-07-26
COYLE SITE SERVICES LIMITED - 1997-09-30
M. COYLE LIMITED - 1990-08-02
124 City Road, London, England
Active Corporate (19 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 34 - Director → ME
15
DIRECT HEALTHCARE 24 LIMITED
- now 08741677DIRECT HEALTHCARE 24 PLC - 2019-07-30
MAYDAY DIRECT 24 PLC - 2017-03-28
124 City Road, London, England
Active Corporate (16 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 38 - Director → ME
16
14 Grange Court, Rhyl
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 63 - Director → ME
17
The Peacock The Peacock, 145 Aylward Street, London, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
18
161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2014-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 47 - Director → ME
20
Flat 1 154 West Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
21
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
Oyster Hill Forge Clay Lane, Headley, Epsom, England
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 18 - Director → ME
23
GARDEN CITY RESIDENTS MANAGEMENT COMPANY LIMITED
13192085 4385, 13192085: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 5 - Director → ME
2021-02-10 ~ dissolved
IIF 78 - Secretary → ME
24
161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (2 parents, 9 offsprings)
Officer
2024-11-14 ~ now
IIF 40 - Director → ME
26
HANNAH'S HOUSE DAY NURSERY LTD
- 2025-08-04
10226282 161 Vale Road, Rhyl, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-10 ~ now
IIF 60 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
MARSH ROAD CHILDRENS CENTRE LTD.
07450702 109 Marsh Road, Rhyl, Denbighshire, Wales
Active Corporate (6 parents)
Officer
2019-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
MAYDAY HEALTHCARE LIMITED
- now 04983787MAYDAY HEALTHCARE PLC - 2019-07-26
124 City Road, London, England
Active Corporate (14 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 35 - Director → ME
29
124 City Road, London, England
Active Corporate (14 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 32 - Director → ME
30
MIX SMITHS BARS & BEVERAGES LIMITED - now
ZQS BARS & EVENTS LIMITED
- 2025-08-22
14686821 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-26 ~ 2025-08-20
IIF 21 - Director → ME
31
NORTH WALES HYDROPONICS LIMITED
07052299 Unit 24 Gaerwen Industrial Estate, Gaerwen, Gwynedd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ 2011-10-31
IIF 61 - Director → ME
32
124 City Road, London, England
Active Corporate (11 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 42 - Director → ME
33
TEMPO SOLUTIONS LIMITED
- 2020-06-29
12265276 71-75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2019-10-16 ~ 2022-11-03
IIF 44 - Director → ME
34
PLAN B HEALTHCARE LIMITED
- now 06816791PLAN B HEALTHCARE PLC - 2019-07-26
124 City Road, London, England
Active Corporate (21 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 39 - Director → ME
35
PLATINUM SOLUTIONS GROUP LIMITED - now
PLATINUM NURSING 24 LIMITED
- 2023-12-06
09378760PLATINUM HEALTH 24 LIMITED - 2015-02-24
124 City Road, London, England
Active Corporate (12 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 30 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-23 ~ now
IIF 29 - Director → ME
37
3rd Floor - The News Building, 3 London Bridge Street, London, England
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 41 - Director → ME
38
71-75 Shelton Street, London, England
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 43 - Director → ME
39
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 17 - Director → ME
2018-06-01 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
40
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 75 - Director → ME
2020-11-12 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
41
4385, 10619798 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 68 - Has significant influence or control → OE
42
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
43
THE HYDROPONIC WAREHOUSE LIMITED
07879967 14 Grange Court, Rhyl, Wales
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 65 - Director → ME
44
The Bricklayers Arms, 32 Waterman Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
46
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, Wales
Dissolved Corporate (2 parents)
Officer
2020-12-24 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
WALSH COMMERCIAL PROPERTIES LIMITED
14628705 Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
WALSH INVESTMENT HOLDINGS LIMITED
16779603 Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
49
WALSH INVESTMENT PROPERTIES LIMITED
10849936 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
50
WARREN BARNS MANAGEMENT COMPANY LIMITED
17108277 Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 2 - Director → ME
51
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
53
161 Vale Road, Rhyl, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
54
ZENTRO SOLUTIONS LIMITED - now
124 City Road, London, England
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 31 - Director → ME