1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2019-07-29 ~ now
IIF 52 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
2
GENTIAN (ANDOVER PARKING) LTD
- now 09361414GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD
- 2016-04-28
09361414 146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2014-12-18 ~ now
IIF 78 - Director → ME
2014-12-18 ~ 2016-04-28
IIF 29 - Secretary → ME
3
GENTIAN (ANDOVER) LIMITED
- now 07860901GENTIAN DEVELOPMENTS (ANDOVER) LIMITED
- 2016-04-28
07860901RKT GENTIAN (ANDOVER) LIMITED
- 2012-03-20
07860901 146 New London Road, Chelmsford, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-25 ~ now
IIF 70 - Director → ME
2011-11-25 ~ 2016-04-28
IIF 31 - Secretary → ME
4
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-28 ~ 2018-07-23
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
5
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2014-10-23 ~ now
IIF 57 - Director → ME
2014-10-23 ~ 2016-04-28
IIF 26 - Secretary → ME
6
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
2005-07-06 ~ dissolved
IIF 19 - Secretary → ME
7
GENTIAN (CARDIFF) LIMITED
- now 03096365HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
2005-07-06 ~ dissolved
IIF 18 - Secretary → ME
8
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2005-03-14 ~ 2015-06-16
IIF 7 - Secretary → ME
9
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2010-07-20 ~ now
IIF 79 - Director → ME
2010-07-20 ~ 2016-04-28
IIF 27 - Secretary → ME
10
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2012-10-08 ~ now
IIF 63 - Director → ME
2012-10-08 ~ 2016-04-28
IIF 25 - Secretary → ME
11
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2005-07-19 ~ 2012-01-03
IIF 37 - Secretary → ME
12
GENTIAN (LIVERPOOL) LIMITED
- now 08172168GENTIAN (STANMORE) LIMITED
- 2016-08-10
08172168 146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 58 - Director → ME
2012-08-08 ~ 2016-04-28
IIF 42 - Secretary → ME
13
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2010-06-01 ~ now
IIF 69 - Director → ME
2010-06-01 ~ 2016-04-28
IIF 30 - Secretary → ME
14
GENTIAN (MID-ESSEX) PARKING LIMITED
- now 03493652HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents)
Officer
2005-07-06 ~ dissolved
IIF 22 - Secretary → ME
15
146 New London Road, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2005-04-21 ~ 2010-08-19
IIF 87 - Director → ME
2005-03-14 ~ 2015-06-16
IIF 5 - Secretary → ME
16
GENTIAN (NORTH TEES) LIMITED
- now 03691623HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
2005-07-06 ~ dissolved
IIF 15 - Secretary → ME
17
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2005-07-19 ~ 2012-01-03
IIF 36 - Secretary → ME
18
GENTIAN (NOTTINGHAM) LIMITED
- now 02793176HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
2005-07-06 ~ dissolved
IIF 16 - Secretary → ME
19
146 New London Road, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2005-07-22 ~ now
IIF 65 - Director → ME
2005-07-22 ~ 2016-04-28
IIF 6 - Secretary → ME
20
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ dissolved
IIF 55 - Director → ME
2014-10-17 ~ 2016-04-28
IIF 43 - Secretary → ME
21
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2006-08-31 ~ now
IIF 76 - Director → ME
2006-08-31 ~ 2016-04-28
IIF 1 - Secretary → ME
22
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2010-06-01 ~ now
IIF 83 - Director → ME
2010-06-01 ~ 2016-04-28
IIF 32 - Secretary → ME
23
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2012-05-10 ~ now
IIF 56 - Director → ME
2012-05-10 ~ 2016-04-28
IIF 24 - Secretary → ME
24
GENTIAN (TAMESIDE) LIMITED
- now 03266007HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
146 New London Road, Chelmsford, England
Active Corporate (20 parents)
Officer
2025-12-18 ~ now
IIF 54 - Director → ME
2005-07-06 ~ 2025-12-18
IIF 17 - Secretary → ME
25
GENTIAN (TUNBRIDGE) LIMITED
- now 05620524GENTIAN (STOKE) LIMITED
- 2008-02-07
05620524 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2005-11-11 ~ now
IIF 68 - Director → ME
2005-11-11 ~ 2016-04-28
IIF 3 - Secretary → ME
26
GENTIAN (WALSALL) LIMITED
- now 05687221GENTIAN (COLCHESTER) LIMITED
- 2007-07-17
05687221 146 New London Road, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2006-01-25 ~ now
IIF 73 - Director → ME
2006-01-25 ~ 2016-04-28
IIF 4 - Secretary → ME
27
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2005-07-19 ~ 2012-01-03
IIF 35 - Secretary → ME
28
Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ dissolved
IIF 21 - Secretary → ME
29
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2005-09-09 ~ now
IIF 66 - Director → ME
2005-09-09 ~ 2016-04-28
IIF 2 - Secretary → ME
30
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-04-21 ~ dissolved
IIF 80 - Director → ME
2017-04-21 ~ dissolved
IIF 39 - Secretary → ME
31
HULTEN INVESTMENTS LIMITED
- 2022-11-07
05516291 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents, 4 offsprings)
Officer
2005-07-22 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
32
GENTIAN CAPITAL PROPERTIES LIMITED
15305781 146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 71 - Director → ME
33
GENTIAN DEVELOPMENTS (HYTHE) LIMITED
- now 07566549RKT GENTIAN (HYTHE) LIMITED
- 2012-03-27
07566549 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 91 - Director → ME
2011-03-16 ~ dissolved
IIF 47 - Secretary → ME
34
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
08000621 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 88 - Director → ME
2012-03-21 ~ dissolved
IIF 45 - Secretary → ME
35
GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED
- now 07495060RKT GENTIAN (LIMES PARK) LIMITED
- 2012-03-27
07495060 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ dissolved
IIF 92 - Director → ME
2011-01-17 ~ dissolved
IIF 50 - Secretary → ME
36
GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
- now 07615337RKT GENTIAN (PETERSFIELD) LIMITED
- 2012-03-20
07615337 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (7 parents)
Officer
2011-04-27 ~ 2014-04-07
IIF 86 - Director → ME
2011-04-27 ~ 2014-04-07
IIF 33 - Secretary → ME
37
GENTIAN DEVELOPMENTS (POOLE) LIMITED
08000613 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 89 - Director → ME
2012-03-21 ~ dissolved
IIF 48 - Secretary → ME
38
GENTIAN DEVELOPMENTS (SOUTHWOLD 10) LIMITED
- now 07726376 07916131, 07916251, 08118361Warning 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) 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 46 - Secretary → ME
39
GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED
08488499 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 59 - Director → ME
2013-04-15 ~ dissolved
IIF 44 - Secretary → ME
40
GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED
- now 07916131 07916251, 07726376, 08118361Warning 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) 146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ dissolved
IIF 75 - Director → ME
2012-01-19 ~ 2016-04-28
IIF 41 - Secretary → ME
41
GENTIAN DEVELOPMENTS (SOUTHWOLD 8) LIMITED
08118361 07726376, 07916251, 07916131Warning 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) 146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 72 - Director → ME
2012-06-25 ~ 2016-04-28
IIF 38 - Secretary → ME
42
GENTIAN DEVELOPMENTS (TOTTON) LIMITED
- now 07824615RKT GENTIAN (TOTTON) LIMITED
- 2012-03-20
07824615 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ 2014-04-07
IIF 90 - Director → ME
2011-10-26 ~ 2014-04-07
IIF 49 - Secretary → ME
43
HEALTHGATE DEVELOPMENTS LIMITED - 1999-01-25
ROCKEAGLE DEVELOPMENTS LIMITED - 1997-05-13
1 King Georges Court, High Street, Billericay, Essex
Dissolved Corporate (17 parents)
Officer
2005-07-06 ~ dissolved
IIF 23 - Secretary → ME
44
GENTIAN DEVELOPMENT GROUP LIMITED
- 2012-03-20
07280918RKT GENTIAN LIMITED
- 2012-03-08
07280918 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ dissolved
IIF 82 - Director → ME
2010-06-10 ~ dissolved
IIF 40 - Secretary → ME
45
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
04158560 146 New London Road, Chelmsford, Essex
Active Corporate (6 parents, 6 offsprings)
Officer
2005-07-19 ~ 2012-01-03
IIF 34 - Secretary → ME
46
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
146 New London Road, Chelmsford, England
Active Corporate (22 parents, 8 offsprings)
Officer
2025-12-18 ~ now
IIF 53 - Director → ME
2005-07-06 ~ 2025-12-18
IIF 13 - Secretary → ME
47
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents, 17 offsprings)
Officer
2005-07-22 ~ now
IIF 61 - Director → ME
2005-07-22 ~ 2016-04-28
IIF 10 - Secretary → ME
48
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-25 ~ 2025-11-25
IIF 85 - Director → ME
49
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-07-06 ~ dissolved
IIF 14 - Secretary → ME
50
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-07-06 ~ dissolved
IIF 11 - Secretary → ME
51
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2005-02-01 ~ now
IIF 81 - Director → ME
2005-07-19 ~ 2016-04-28
IIF 8 - Secretary → ME
52
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents, 8 offsprings)
Officer
2005-03-14 ~ 2015-06-16
IIF 9 - Secretary → ME
53
GENTIAN SECURITIES LIMITED
- now 03065861HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, London
Dissolved Corporate (17 parents)
Officer
2005-07-06 ~ dissolved
IIF 12 - Secretary → ME
54
GENTIAN SPECIAL PROJECTS LIMITED
- now 07916251 146 New London Road, Chelmsford, Essex
Active Corporate (2 parents, 4 offsprings)
Officer
2012-01-19 ~ now
IIF 74 - Director → ME
2012-01-19 ~ 2016-04-28
IIF 28 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-07-02 ~ dissolved
IIF 67 - Director → ME
56
HOSPITAL RETAIL SERVICES LIMITED
04001700 Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ dissolved
IIF 20 - Secretary → ME
57
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 77 - Director → ME
58
17 Oaklands Road, Havant, England
Active Corporate (3 parents)
Officer
2021-09-20 ~ 2025-08-29
IIF 84 - Director → ME
59
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 51 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
60
HULTEN DEVELOPMENTS LTD
- 2016-07-27
10172113 146 New London Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 60 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE