1
CLAYMORE ROADS (HOLDINGS) LIMITED
04821880 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2012-09-07 ~ 2017-10-31
IIF 18 - Director → ME
2
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-09-07 ~ 2017-10-31
IIF 14 - Director → ME
3
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED - now
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (23 parents, 8 offsprings)
Officer
2012-04-19 ~ 2017-11-14
IIF 25 - Director → ME
4
NEWCO 3A LIMITED - 2014-08-30
Kent House, 14-17 Market Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-21 ~ 2017-10-31
IIF 12 - Director → ME
5
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED
08251430 Kent House, 14-17 Market Place, London
Active Corporate (26 parents, 2 offsprings)
Officer
2016-11-30 ~ 2017-10-31
IIF 20 - Director → ME
6
Kent House, 14 - 17 Market Place, London
Active Corporate (21 parents, 6 offsprings)
Officer
2008-07-15 ~ 2017-10-31
IIF 41 - Director → ME
7
COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
Kent House, 14-17 Market Place, London
Active Corporate (18 parents, 2 offsprings)
Officer
2017-07-21 ~ 2017-10-31
IIF 27 - Director → ME
8
CORNERSTONE PROPERTY ASSETS LIMITED
- now 07603410TBI ASSETS LTD - 2011-05-25
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2012-10-22 ~ 2014-07-14
IIF 3 - Director → ME
9
EQUITIX HEALTHCARE 2 (LIFT) LIMITED - now
MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED
- 2012-07-31
04954472 3rd Floor (south Building), 200 Aldersgate Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-04-23 ~ 2012-07-20
IIF 36 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-08-19
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2013-05-28 ~ 2013-11-19
IIF 4 - Director → ME
11
HB COMMUNITY SOLUTIONS HOLDCO LIMITED
08062992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-08-19
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-09-07 ~ 2014-01-08
IIF 37 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-08-20
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2012-09-07 ~ 2013-11-19
IIF 35 - Director → ME
13
HEALTH INNOVATION PARTNERS (BURTON) LIMITED
09664152 Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-08-02 ~ 2017-10-31
IIF 24 - Director → ME
14
HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED
10841777 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-06-29 ~ 2017-10-31
IIF 5 - Director → ME
15
HEALTH INNOVATION PARTNERS LIMITED
09663417 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2016-08-02 ~ 2017-10-31
IIF 19 - Director → ME
16
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
- now SC476158 SC497487, SC561861, SC606061Warning 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)HUB WEST SCOTLAND MIDCO (NO.1) LIMITED
- 2016-09-28
SC476158 SC471571, SC524083, SC497611Warning 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) C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-25 ~ 2017-10-31
IIF 26 - Director → ME
17
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
- now SC471571 SC476158, SC561861, SC606061Warning 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)HUB WEST SCOTLAND MIDCO (NO.2) LIMITED
- 2016-02-25
SC471571 SC561861, SC524083, SC497611Warning 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) C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-03-04 ~ 2017-10-31
IIF 6 - Director → ME
18
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
- now SC497487 SC497611, SC606061, SC476158Warning 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)HUB WEST SCOTLAND MIDCO (NO.3) LIMITED
- 2016-03-16
SC497487 SC471571, SC476158, SC524083Warning 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) C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-03-16
IIF 32 - Director → ME
2016-07-01 ~ 2017-10-31
IIF 21 - Director → ME
19
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED
- now SC497611 SC524083, SC561861, SC606061Warning 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)HUB WEST SCOTLAND MIDCO (NO.4) LIMITED
- 2016-03-22
SC497611 SC561861, SC524083, SC476158Warning 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) C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-31
IIF 15 - Director → ME
2015-02-12 ~ 2016-03-21
IIF 2 - Director → ME
20
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
- now SC524083 SC497487, SC606061, SC476158Warning 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)HUB WEST SCOTLAND MIDCO (NO.5) LIMITED
- 2017-04-03
SC524083 SC471571, SC561861, SC497611Warning 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) C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-01-12 ~ 2017-10-31
IIF 9 - Director → ME
21
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
- now SC561861 SC471571, SC606061, SC476158Warning 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)HUB WEST SCOTLAND MIDCO (NO.6) LIMITED
- 2017-10-17
SC561861 SC471571, SC476158, SC524083Warning 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) C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-03-29 ~ 2017-10-31
IIF 11 - Director → ME
22
190 Cathedral Street, C/o City Of Glasgow College, Glasgow, Scotland
Active Corporate (45 parents, 4 offsprings)
Officer
2012-04-27 ~ 2017-10-31
IIF 33 - Director → ME
23
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
SC455079 SC524087, SC497540, SC497602Warning 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) C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (34 parents)
Officer
2013-07-22 ~ 2017-10-31
IIF 23 - Director → ME
24
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
SC471577 SC497540, SC497602, SC455079Warning 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) C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2014-03-04 ~ 2017-10-31
IIF 7 - Director → ME
25
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
SC497540 SC524087, SC497602, SC455079Warning 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) C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2015-02-11 ~ 2016-03-16
IIF 31 - Director → ME
2016-07-01 ~ 2017-10-31
IIF 22 - Director → ME
26
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
SC497602 SC524087, SC497540, SC455079Warning 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) C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2016-07-01 ~ 2017-10-31
IIF 13 - Director → ME
2015-02-12 ~ 2016-03-21
IIF 16 - Director → ME
27
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
SC524087 SC497540, SC497602, SC455079Warning 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) C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2016-01-12 ~ 2017-10-31
IIF 10 - Director → ME
28
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
SC561913 SC524087, SC497540, SC497602Warning 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) C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2017-03-29 ~ 2017-10-31
IIF 8 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-14 during the appointment or period of control
Dissolved on 2023-03-29 during the appointment or period of control
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
KNIGHT FRANK LLP
OC305934 02059297, 02059284, 03170218Warning 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) 55 Baker Street, London
Active Corporate (1360 parents, 25 offsprings)
Officer
2021-06-01 ~ 2025-03-31
IIF 42 - LLP Member → ME
31
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
04401235 Kent House, 14-17 Market Place, London
Dissolved Corporate (17 parents)
Officer
2012-09-07 ~ 2013-11-19
IIF 38 - Director → ME
32
MORGAN SINDALL INVESTMENTS LIMITED
- now 02544711SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED - 1998-05-07
BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, London
Active Corporate (34 parents, 21 offsprings)
Officer
2008-09-08 ~ 2017-10-31
IIF 39 - Director → ME
33
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2015-02-03 ~ 2017-10-31
IIF 30 - Director → ME
34
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2015-01-21 ~ 2017-10-31
IIF 28 - Director → ME
35
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (27 parents)
Officer
2015-01-21 ~ 2017-10-31
IIF 29 - Director → ME
36
SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED - 2016-04-07
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2016-11-08 ~ 2017-10-31
IIF 17 - Director → ME
37
Kent House, 14-17 Market Place, London
Active Corporate (16 parents)
Officer
2012-03-13 ~ 2017-10-31
IIF 40 - Director → ME