1
23 Spencer Road, East Molesey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-16,203 GBP2024-09-30
Officer
2022-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
23 Spencer Road, East Molesey, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLACK WILLOW CONSTRUCTION LIMITED
15966030 23 Spencer Road, East Molesey, England
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
4
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,584,223 GBP2024-12-31
Officer
2020-05-27 ~ now
IIF 13 - Director → ME
5
Unw Llp, Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-06-09 ~ now
IIF 14 - Director → ME
6
23 Spencer Road, East Molesey, England
Active Corporate (4 parents)
Equity (Company account)
45,157 GBP2024-04-30
Officer
2016-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-26 ~ 2025-01-24
IIF 6 - Has significant influence or control → OE
7
FIFTH ELEMENT PROPERTIES LTD
- now 09868478 23 Spencer Road, East Molesey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
504 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
HEALTHLINE MEDICAL LIMITED
- now 06774705PH MEDISAVERS LIMITED
- 2013-04-09
06774705 Polyco Healthline, South Fen Road, Bourne, Lincolnshire, England
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ 2016-03-15
IIF 18 - Director → ME
9
HEALTHLINE PRODUCTS LIMITED
- 2005-11-29
02078379SAFER RELATIONS LIMITED - 1990-08-14
EQUALTRY LIMITED - 1987-03-05
Phillip Roberts & Partners, 25b The Borough, Farnham, Surrey
Dissolved Corporate (21 parents)
Officer
2005-06-29 ~ dissolved
IIF 16 - Director → ME
10
POLYCO HEALTHLINE GROUP LIMITED
- now 09943100SNRDCO 3224 LIMITED
- 2016-03-16
09943100 09943087, 08652448, 11075499Warning 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) Polyco Healthline, South Fen Road, Bourne, England
Active Corporate (17 parents, 7 offsprings)
Officer
2016-03-15 ~ now
IIF 7 - Director → ME
11
POLYCO HEALTHLINE LIMITED - now
HPC HEALTHLINE UK LIMITED
- 2020-05-07
02000388HANFARE PROTECTIVE CLOTHING LIMITED
- 2005-11-29
02000388PLAINCHARM LIMITED - 1987-04-03
Polyco Healthline, South Fen Road, Bourne, Lincolnshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2005-04-28 ~ 2016-03-15
IIF 17 - Director → ME
12
2a High Street, Thames Ditton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-515 GBP2023-09-30
Officer
2021-12-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE