1
B. & J. SHARMAN (INVESTMENTS) LIMITED
00643142 5 Mayfield Gardens, Hendon, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-01 ~ now
IIF 11 - Director → ME
2
B. & J. SHARMAN PROPERTIES LIMITED
00818632 5 Mayfield Gardens, Hendon, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-01 ~ now
IIF 12 - Director → ME
3
BONDCARE 4 LIMITED
06528327 06528325, 07020451, 06971580Warning 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) 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-11 ~ 2010-03-12
IIF 16 - Director → ME
4
BONDCARE 5 LIMITED
06528325 06528327, 07020451, 06971580Warning 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) 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-11 ~ 2010-03-12
IIF 15 - Director → ME
5
CYGNET (OE) LIMITED - now
OAKVIEW ESTATES LIMITED
- 2019-05-07
03872364 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-10-13 ~ 2012-06-28
IIF 23 - Director → ME
6
5 Mayfield Gardens, Hendon, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
DOLPHIN HOTEL (HAMPSHIRE) LIMITED
06993733 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-03 ~ 2016-03-16
IIF 13 - Director → ME
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2015-10-28
IIF 22 - Director → ME
9
KINGSBRIDGE CARE (BARNSLEY) LIMITED
07374195 Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KINGSBRIDGE L & D LIMITED
- now 07275692KINGSBRIDGE CARE LIMITED
- 2011-02-04
07275692 Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Regina House, 124 Finchley Road, London
Active Corporate (3 parents)
Officer
2010-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-21 ~ 2024-08-02
IIF 19 - Director → ME
Person with significant control
2024-03-21 ~ 2024-08-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
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
2016-04-06 ~ 2017-07-24
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
14
Regina House 124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2011-03-23 ~ dissolved
IIF 20 - Director → ME
2011-03-23 ~ dissolved
IIF 24 - Secretary → ME
15
28 Claydown Mews, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 18 - Director → ME