1
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 11 - Director → ME
2
97 HOLDINGS LTD
16790511 06627648, 14289199, SC661975Warning 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) 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
97 INVESTMENTS LTD
13911104 12812978, 14827401, 10840307Warning 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) 225 Wendover Road, Aylesbury, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-11 ~ 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
4
Red Roofs, Traps Lane, New Malden, England
Active Corporate (3 parents)
Officer
2026-04-11 ~ now
IIF 13 - Director → ME
5
CORNERSTONE CARE PROVISIONS LIMITED
12409566 4 Rutherford Road, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
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
IIF 2 - Right to appoint or remove directors → OE
6
228 Tring Road, Aylesbury, Bucks
Dissolved Corporate (3 parents)
Officer
2009-10-10 ~ 2011-09-01
IIF 7 - Director → ME
2009-10-10 ~ 2011-09-01
IIF 14 - Secretary → ME
7
4385, 10480345 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2016-12-01
IIF 6 - Director → ME
8
225 Wendover Road, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
44-45 Oxford Street, High Wycombe, England
Dissolved Corporate (10 parents)
Person with significant control
2020-07-22 ~ 2021-03-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
225 Wendover Road, Aylesbury, England
Active Corporate (2 parents)
Officer
2017-11-30 ~ now
IIF 15 - Secretary → ME