1
107 Kent Hope Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2
32 The Avenue, Wembley, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 24 - Has significant influence or control → OE
3
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-30 ~ now
IIF 10 - Director → ME
4
Century House, 1 The Lakes, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
5
PREMIER HOUSE PROPERTIES LIMITED
10519265 32 The Avenue, Wembley, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 17 - Director → ME
2016-12-09 ~ 2025-12-01
IIF 18 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2016-12-09 ~ 2025-12-16
IIF 25 - Has significant influence or control → OE
6
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
SEEBECK 122 LIMITED
09515922 08539049, 09516097, 09496090Warning 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) Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
SEEBECK 123 LIMITED
09516097 11802711, 09496090, 10025838Warning 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) Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-08 ~ 2019-09-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
ST MATTHEWS (BROAD LANE) LIMITED
- now 08195516ST MATTHEWS (THE MOUNT) LIMITED
- 2015-09-30
08195516 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2012-08-30 ~ now
IIF 9 - Director → ME
11
ST MATTHEWS (DUNSMORE) LIMITED
- now 08195478ST MATTHEWS (SHERD LODGE) LIMITED
- 2013-10-17
08195478 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2012-08-30 ~ now
IIF 11 - Director → ME
12
ST MATTHEWS (MORETON CENTRE) LIMITED
08083751 Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2012-05-25 ~ now
IIF 13 - Director → ME
13
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, England
Active Corporate (5 parents)
Officer
2020-11-13 ~ now
IIF 16 - Director → ME
14
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-13 ~ now
IIF 4 - Director → ME
15
Peterbridge House, The Lakes, Northampton
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 6 - LLP Designated Member → ME
16
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2012-05-25 ~ now
IIF 8 - Director → ME
17
ST MATTHEWS HEALTHCARE LIMITED
- now 12589409ST MATTHEWS (SOUTH) LIMITED
- 2024-07-01
12589409WATERLILY HOLDINGS LIMITED - 2020-10-06
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-13 ~ now
IIF 15 - Director → ME
18
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2011-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-24 ~ now
IIF 5 - Director → ME
20
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2002-12-06 ~ now
IIF 3 - Director → ME