1
32 Waterman Street, The Bricklayer's Arms, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-06-25 ~ now
IIF 78 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 50 - Director → ME
Person with significant control
2023-07-10 ~ 2024-07-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 67 - 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 55 - 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 58 - 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 47 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 70 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 41 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
32 Waterman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 45 - 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 76 - Director → ME
11
124 City Road, London, England
Active Corporate (16 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 59 - Director → ME
12
Christopher Walsh, 188a (basement Suite), Ladbroke Grove, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 39 - Director → ME
13
125 Clewistion Cars Limited, Ffordd Talargoch, Prestatyn, Wales
Active Corporate (2 parents)
Officer
2021-12-13 ~ 2024-01-19
IIF 29 - Director → ME
Person with significant control
2021-12-13 ~ 2024-03-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 56 - 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 60 - Director → ME
16
14 Grange Court, Rhyl
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 75 - Director → ME
17
The Peacock The Peacock, 145 Aylward Street, London, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 68 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 27 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 69 - Director → ME
20
Flat 1 154 West Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 21 - Director → ME
Person with significant control
2025-10-13 ~ 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
22
Oyster Hill Forge Clay Lane, Headley, Epsom, England
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 40 - 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 25 - Director → ME
2021-02-10 ~ dissolved
IIF 82 - Secretary → ME
24
161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 62 - 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 72 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 8 - 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 26 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 6 - 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 57 - Director → ME
29
124 City Road, London, England
Active Corporate (14 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 54 - 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 43 - 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 73 - Director → ME
32
124 City Road, London, England
Active Corporate (11 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 64 - 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 66 - 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 61 - 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 52 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-23 ~ now
IIF 51 - 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 63 - Director → ME
38
71-75 Shelton Street, London, England
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 65 - Director → ME
39
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 38 - Director → ME
2018-06-01 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 81 - Director → ME
2020-11-12 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 20 - Has significant influence or control → OE
42
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 77 - Director → ME
44
The Bricklayers Arms, 32 Waterman Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 49 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 74 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 23 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 24 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 36 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 5 - 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 22 - Director → ME
51
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 34 - Director → ME
Person with significant control
2025-02-11 ~ 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
52
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 37 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
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
54
ZENTRO SOLUTIONS LIMITED - now
124 City Road, London, England
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 53 - Director → ME