1
Akara Buildings, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2005-05-12 ~ now
IIF 24 - Director → ME
2
Cbx Central, Unit 5 4 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2004-01-09 ~ now
IIF 26 - Director → ME
2004-01-09 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Crown House, William Street, Windsor, Berkshire
Active Corporate (7 parents)
Officer
2014-11-28 ~ 2026-01-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
4
DOCTORS CHAMBERS (UK) LIMITED
- now 07485950 10352510, 10359286, 10352558Warning 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)DC MIDCO LIMITED - 2012-02-14
NEWINCCO 1068 LIMITED - 2011-01-17
Crown House, William Street, Windsor, Berkshire
Active Corporate (8 parents, 2 offsprings)
Officer
2013-07-16 ~ 2017-03-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
5
DOCTORS CHAMBERS GROUP LIMITED
- now 07485949DC TOPCO LIMITED - 2012-02-24
NEWINCCO 1067 LIMITED - 2011-01-17
Crown House, William Street, Windsor, Berkshire
Active Corporate (8 parents, 2 offsprings)
Officer
2013-07-16 ~ 2017-03-21
IIF 21 - Director → ME
Person with significant control
2021-08-27 ~ 2021-12-06
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
6
DOCTORS CHAMBERS HOLDINGS LIMITED
13594810 Crown House, William Street, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-31 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
DOCTORS CHAMBERS SOLUTIONS LIMITED
- now 07135622DC CORPORATION LIMITED
- 2015-05-15
07135622 Crown House, William Street, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2010-01-26 ~ 2017-03-21
IIF 23 - Director → ME
2010-01-26 ~ 2017-03-21
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Crown House, William Street, Windsor
Active Corporate (2 parents)
Officer
2011-10-27 ~ 2025-12-18
IIF 18 - Director → ME
2011-10-27 ~ 2025-12-18
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
PI PORTAL LTD - 2014-12-09
Crown House, William Street, Windsor
Active Corporate (4 parents)
Officer
2018-02-19 ~ 2025-11-27
IIF 17 - Director → ME
2018-02-19 ~ 2025-11-27
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
OLD-DC LIMITED - now
DOCTORS CHAMBERS LIMITED
- 2022-12-02
03749213 10352205, 07485950, 10359286Warning 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 Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (5 parents)
Officer
1999-04-08 ~ 2017-03-21
IIF 25 - Director → ME
1999-04-08 ~ 2017-03-21
IIF 32 - Secretary → ME
11
SMART REPORT LIMITED
- 2016-01-13
06138861 Crown House, William Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2016-01-05 ~ dissolved
IIF 22 - Director → ME
2008-06-24 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Crown House, William Street, Windsor, Berkshire
Active Corporate (2 parents)
Officer
2010-02-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Crown House, William Street, Windsor, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-15 ~ 2025-12-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
14
SQUARE HEALTH GROUP LIMITED
- now 07063070 Crown House, William Street, Windsor, Berkshire
Active Corporate (2 parents, 5 offsprings)
Officer
2009-10-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
Crown House, William Street, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2009-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
16
SQUARE HEALTH TECHNOLOGY LIMITED
- now 13468556SQUARE HEALTH (IPR) LIMITED
- 2021-06-24
13468556 Crown House, William Street, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 11 - Has significant influence or control → OE