1
Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-09-22 ~ 2006-11-15
IIF 30 - Director → ME
2
Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-09-22 ~ 2006-11-15
IIF 31 - Director → ME
3
22c Loveridge Road, London
Active Corporate (6 parents)
Officer
2014-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
TOCKVALE LIMITED - 2001-01-11
Unit E3, Telford Road, Bicester, England
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2016-11-17
IIF 28 - Director → ME
5
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 9 - Director → ME
6
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 13 - Director → ME
7
93 Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2017-08-14 ~ 2021-02-22
IIF 16 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
CALEDONIAN CARE SYSTEMS LIMITED
SC262312 Unit M2, 143 Charles Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2016-11-17
IIF 24 - Director → ME
9
BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
VULCAN SERVICES II LIMITED - 2010-10-06
VULCAN II LIMITED - 2008-09-26
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2014-07-24 ~ 2016-03-03
IIF 22 - Director → ME
10
CARE & INDEPENDENCE LTD - now
CARE & INDEPENDENCE SYSTEMS LIMITED
- 2017-04-03
04214056EDIONVALE LIMITED - 2001-07-12
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-07-06 ~ 2016-11-17
IIF 26 - Director → ME
11
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 14 - Director → ME
12
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 10 - Director → ME
13
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-12-23 ~ 2006-11-07
IIF 29 - Director → ME
14
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 6 - Director → ME
15
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-07-06 ~ 2016-11-17
IIF 25 - Director → ME
16
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-05
IIF 12 - Director → ME
17
GRAY VENTURES AND CONSULTANCY LIMITED
- now 10859480HARTMAN VENTURES AND ADVISORY LIMITED
- 2021-03-15
10859480 Ground Floor, 31 Kentish Town Road, London, England
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (6 parents)
Officer
2016-01-06 ~ 2016-11-11
IIF 21 - Director → ME
19
HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED - now
HEALTHCARE AND SERVICES TECHNOLOGY LIMITED
- 2020-06-16
08409270HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-08-17 ~ 2016-11-17
IIF 23 - Director → ME
20
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-05
IIF 11 - Director → ME
21
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 5 - Director → ME
22
6th Floor 33 Holborn, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 7 - Director → ME
23
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 2 - Director → ME
24
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 15 - Director → ME
25
Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, England
Active Corporate (6 parents)
Officer
2022-01-13 ~ 2022-05-24
IIF 20 - Director → ME
26
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 19 - Director → ME
27
SOUTHERN CARE SYSTEMS LIMITED
- now 03256964SPEED 5845 LIMITED - 1996-11-11
Unit E3, Telford Road, Bicester, England
Dissolved Corporate (11 parents)
Officer
2016-07-06 ~ 2016-11-17
IIF 27 - Director → ME
28
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 4 - Director → ME
29
YOUR POWER NO19 LIMITED
07809033 07808934, 07807994, 07809350Warning 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) 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2011-12-02 ~ 2011-12-05
IIF 8 - Director → ME
30
YOUR POWER NO3 LIMITED
07807882 07807907, 07807994, 07807933Warning 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) 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-12-01 ~ 2011-12-02
IIF 3 - Director → ME
31
ZABOSPAN SOLAR LIMITED - now
BAADE ENERGY LIMITED
- 2012-05-31
07818063 6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 1 - Director → ME