1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2012-05-11 ~ 2013-02-01
IIF 20 - Director → ME
2
479 LONDON ROAD LIMITED
10754165 07649646, 09856321, 09384834Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2018-07-01
IIF 51 - Director → ME
3
481 LONDON ROAD LIMITED
10754181 15460980, 16734933, 10861760Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2018-07-01
IIF 50 - Director → ME
4
483 LONDON ROAD LIMITED
10754258 10754181, 12916484, 10861760Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2018-07-01
IIF 41 - Director → ME
5
499 LONDON ROAD LIMITED
09384834 10754165, 07283724, 04730526Warning 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) G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2018-08-20
IIF 35 - Director → ME
6
501 LONDON ROAD LIMITED
10270210 04638619, 04232655, 07566128Warning 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) Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ 2018-07-01
IIF 28 - Director → ME
7
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 52 - Director → ME
8
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-05-11 ~ 2015-10-01
IIF 4 - Director → ME
9
BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
- now 07831433INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION
- 2012-01-10
07831433 Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ dissolved
IIF 5 - Director → ME
10
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-05-11 ~ 2015-10-01
IIF 3 - Director → ME
11
CHEMISTREE HOMECARE LIMITED
- now 06466670INTECARE DIRECT LIMITED
- 2010-05-11
06466670 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-08 ~ 2008-12-04
IIF 56 - Director → ME
2012-05-11 ~ 2015-03-13
IIF 8 - Director → ME
12
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-05-11 ~ 2015-10-01
IIF 10 - Director → ME
13
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 49 - Director → ME
14
C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
2013-10-01 ~ 2018-07-01
IIF 23 - Director → ME
15
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 46 - Director → ME
16
CORONA PROPERTIES LIMITED
- now 06463338INTECARE PROPERTIES LIMITED
- 2011-08-10
06463338 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-03 ~ 2008-12-04
IIF 18 - Director → ME
2012-05-11 ~ 2018-07-01
IIF 19 - Director → ME
17
David Rubin & Partners Llp, 319 Ballards Lane, London, England
Dissolved Corporate (6 parents)
Officer
2008-06-03 ~ 2011-04-01
IIF 60 - Director → ME
18
DISPENSARY HOLDINGS LIMITED
- now 06239971HUNDAL HOLDINGS LIMITED
- 2009-09-18
06239971 Room 103, Mansion House Bucknalls Lane, Watford, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2007-05-08 ~ 2015-10-01
IIF 12 - Director → ME
19
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 54 - Director → ME
20
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-09-01 ~ 2015-10-01
IIF 2 - Director → ME
21
EQUITABLE SOCIAL HOUSING LIMITED
11091692 83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2017-12-01 ~ 2018-05-15
IIF 43 - Director → ME
22
EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
08808308 Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 25 - Director → ME
23
EXCELSIOR HEALTH LTD - now
EXCELSIOR ACQUISITIONS LIMITED
- 2020-08-10
10257312 Unit 4 40-40 Link, 30-34 Mill End Road, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2016-06-29 ~ 2019-07-01
IIF 24 - Director → ME
Person with significant control
2016-06-29 ~ 2016-06-29
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
24
GOLDNUTS LIMITED - 2006-12-22
25 Moorgate, London
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2009-09-07 ~ 2018-05-10
IIF 42 - Director → ME
25
HAMILTON CHESS (WINDSOR) LIMITED
05342447 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2006-07-19 ~ 2011-01-31
IIF 57 - Director → ME
26
IC REALISATIONS 2008 LIMITED
- now 03888248MEDICARE EXPRESS LIMITED
- 2000-04-03
03888248 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
1999-12-03 ~ dissolved
IIF 58 - Director → ME
27
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-02 ~ 2015-10-01
IIF 6 - Director → ME
28
Room 103, Mansion House, Bucknalls Lane, Watford, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2015-06-29 ~ 2018-08-20
IIF 29 - Director → ME
29
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-06-26 ~ 2018-07-01
IIF 22 - Director → ME
30
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ 2018-07-01
IIF 33 - Director → ME
31
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 48 - Director → ME
32
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-18 ~ 2018-07-01
IIF 26 - Director → ME
33
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2018-07-01
IIF 40 - Director → ME
34
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-12-15 ~ 2018-06-07
IIF 30 - Director → ME
35
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 45 - Director → ME
36
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 47 - Director → ME
37
Room 103, Mansion House, Bucknalls Lane, Watford, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2014-02-06 ~ 2018-07-01
IIF 36 - Director → ME
38
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2012-05-11 ~ 2018-07-01
IIF 38 - Director → ME
39
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-05-11 ~ dissolved
IIF 7 - Director → ME
40
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ 2014-03-19
IIF 21 - Director → ME
41
SYMBIO POWER LIMITED
- 2014-05-07
07999360 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2014-03-15 ~ 2018-08-20
IIF 31 - Director → ME
42
SYMBIO ENERGY SOLUTIONS LLP
- now OC375128 Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 17 - LLP Designated Member → ME
43
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-04-12 ~ 2018-08-20
IIF 44 - Director → ME
44
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 16 - LLP Designated Member → ME
45
SYMBIO INNOVATIONS LIMITED - now
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-11-16 ~ 2018-07-01
IIF 37 - Director → ME
46
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 39 - Director → ME
47
Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 53 - Director → ME
48
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 9 - Director → ME
49
VENTURE PHARMACIES LIMITED
- now 05948773CROWN WOOD RX LIMITED - 2006-12-07
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-11 ~ 2015-10-01
IIF 1 - Director → ME
2008-09-24 ~ 2009-09-07
IIF 59 - Director → ME
50
VERTEX PROPERTIES LIMITED
- now 04463204ARCTIC EXPRESS LIMITED
- 2013-11-13
04463204 Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-18 ~ 2006-12-29
IIF 55 - Director → ME
2012-05-11 ~ 2018-07-01
IIF 32 - Director → ME
51
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ 2018-06-07
IIF 34 - Director → ME
52
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ 2016-04-01
IIF 11 - Director → ME
53
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-11 ~ 2015-10-01
IIF 13 - Director → ME
2002-05-28 ~ 2004-03-31
IIF 14 - Director → ME
2002-05-28 ~ 2004-03-31
IIF 15 - Secretary → ME
54
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-29 ~ 2018-07-01
IIF 27 - Director → ME