1
C/o Psb Accountants Jubilee House, Townsend Lane, London, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ 2025-07-23
IIF 39 - Director → ME
2
Psb Accountants Jubilee House, Townsend Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-06 ~ 2025-07-23
IIF 40 - Director → ME
Person with significant control
2024-12-06 ~ 2025-07-23
IIF 13 - Ownership of shares – 75% or more → OE
3
32 Chester Close South, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
ADVANCED ONCOTHERAPY PLC - now
CARECAPITAL GROUP PLC
- 2012-09-05
05564418COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 53 - Director → ME
5
BEDFORD ROW CAPITAL PLC - now
BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
ELG ADVISERS LIMITED - 2017-11-16
BEDFORD ROW CAPITAL ADVISERS LTD
- 2017-11-03
10010194 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents, 29 offsprings)
Officer
2016-02-17 ~ 2016-08-27
IIF 32 - Director → ME
6
Jubilee House, Townsend Lane, London
Active Corporate (4 parents)
Officer
2025-05-01 ~ 2025-07-23
IIF 29 - Director → ME
7
CARECAPITAL (SOUTHAMPTON) LIMITED
- now 06732272PATIENTFIRST (SOUTHAMPTON) LIMITED
- 2011-03-02
06732272 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-16 ~ 2011-08-31
IIF 49 - Director → ME
8
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 51 - Director → ME
9
CHESTER GATE PARTNERS LIMITED
- now 13098635HYMAN CAPITAL PARTNERS LIMITED
- 2025-01-09
13098635 32 Chester Close South, Regent's Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-23 ~ 2024-06-17
IIF 28 - Director → ME
2025-01-08 ~ now
IIF 44 - Director → ME
2020-12-23 ~ now
IIF 55 - Secretary → ME
Person with significant control
2020-12-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
CHESTER GATE SOFTWARE DISTRIBUTION LIMITED
- now 15263857HYMAN CAPITAL SOFTWARE DISTRIBUTION LIMITED
- 2024-06-22
15263857 32 Chester Close South, London, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
SEPIT LIMITED - 2018-09-29
Suite G4504, 124 City Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-09-30 ~ 2024-09-30
IIF 23 - Director → ME
2023-04-04 ~ 2024-09-30
IIF 17 - Director → ME
12
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (3 parents)
Officer
2015-02-05 ~ 2015-05-10
IIF 38 - Director → ME
13
32 Chester Close South, Regents Park, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 37 - Director → ME
14
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-05-24 ~ 2016-12-23
IIF 34 - Director → ME
15
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-31 ~ 2016-12-23
IIF 31 - Director → ME
16
ESCHER MARWICK LIMITED - now
ESCHER MARWICK PLC
- 2024-12-31
10112860 C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (12 parents, 4 offsprings)
Officer
2016-04-08 ~ 2016-09-26
IIF 18 - Director → ME
17
HC HEALTH PRODUCTS AND SUPPLIES LIMITED
- now 10606891HYMAN CAPITAL ADVISORY LIMITED
- 2020-07-06
10606891528 ADVISORY LIMITED
- 2018-02-06
10606891 13139003, 10167015, 16633801Warning 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) 32 Chester Close South, Regent's Park, London, England
Active Corporate (5 parents)
Officer
2017-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
18
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2005-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
19
32 Chester Close South, Regent's Park, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-09 ~ 2023-06-17
IIF 35 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
20
32 Chester Close South, London, England
Active Corporate (6 parents)
Officer
2017-10-09 ~ 2024-06-17
IIF 30 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
21
FISHER HYMAN PROPERTIES LIMITED
- 2019-02-01
10682981 32 Chester Close South, Regent's Park, London, England
Active Corporate (4 parents)
Officer
2017-03-21 ~ 2024-06-17
IIF 25 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
IE FUSION CONSULTING LIMITED
- 2024-07-01
15766396 32 Chester Close South, London, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
23
Jubilee House Townsend Lane, C/o Psb Accountants, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ 2025-07-23
IIF 41 - Director → ME
Person with significant control
2025-06-25 ~ 2025-07-23
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
24
15 Canada Square, London
Active Corporate (1773 parents, 34 offsprings)
Officer
2002-05-03 ~ 2005-06-30
IIF 43 - LLP Member → ME
25
32 Chester Close South, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
Ross House, The Square, Stow On The Wold, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SAILING HOLIDAYS GROUP FINANCE LIMITED
15418785 32 Chester Close South, London, England
Active Corporate (4 parents)
Officer
2024-01-16 ~ 2026-03-19
IIF 22 - Director → ME
Person with significant control
2024-01-16 ~ 2025-10-16
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
28
394 Coventry Road, Small Heath, Birmingham, England
Active Corporate (4 parents)
Officer
2022-12-20 ~ 2023-11-01
IIF 42 - Director → ME
Person with significant control
2022-12-20 ~ 2023-11-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
29
FIVE-O (GB) LIMITED - 2001-09-06
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 50 - Director → ME
30
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED - now
CARECAPITAL (ALLESLEY) LIMITED
- 2012-06-13
06645344 Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (15 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 47 - Director → ME
31
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED - now
CARECAPITAL (WEST WIRRAL) LIMITED
- 2012-06-11
07177367 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 46 - Director → ME
32
THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
- now 05757917FINLAW 530 LIMITED - 2006-08-30
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2010-07-15 ~ 2010-08-17
IIF 52 - Director → ME
33
THE WOMEN'S CANCER CENTRE LIMITED - now
THE WOMEN'S CANCER CENTER LIMITED - 2013-08-05
CARECAPITAL (FOLKESTONE) LIMITED
- 2013-06-06
05648560 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 48 - Director → ME
34
TINTRA LIMITED - now
TINTRA PLC - 2024-01-18
THE WEATHER LOTTERY PLC - 2013-10-11
THE WEATHER LOTTERY LIMITED - 2006-05-19
FLATSELL LIMITED - 2004-11-11
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (34 parents, 19 offsprings)
Officer
2016-05-20 ~ 2019-07-31
IIF 36 - Director → ME
35
32 Chester Close South, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
36
26 Little Bushey Lane, Bushey
Dissolved Corporate (6 parents)
Officer
2005-08-08 ~ 2006-03-01
IIF 54 - Secretary → ME
37
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2005-04-25 ~ 2006-11-16
IIF 45 - Director → ME