1
ACORN CARE CENTRES LIMITED
- now 03949505SHOULDHAM HALL (REGISTRATION) LIMITED
- 2014-09-25
03949505ACC (SHOULDHAM HALL) LIMITED
- 2005-10-20
03949505 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-03-24 ~ now
IIF 17 - Director → ME
2005-03-24 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
2
1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-02 ~ 2016-09-30
IIF 26 - Director → ME
3
Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2015-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2014-02-14 during the appointment or period of control
Administration ended on 2015-08-10 during the appointment or period of control
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (6 parents)
Officer
2007-11-06 ~ dissolved
IIF 24 - Director → ME
2007-11-06 ~ dissolved
IIF 60 - Secretary → ME
5
DIAGEN LIMITED - 1994-03-22
Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, England
Active Corporate (11 parents)
Officer
2026-02-09 ~ now
IIF 9 - Director → ME
2022-04-04 ~ 2024-10-16
IIF 54 - Director → ME
2022-04-04 ~ now
IIF 68 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-13 during the appointment or period of control
Due to be dissolved on 2015-12-24 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ dissolved
IIF 32 - Director → ME
2009-12-03 ~ dissolved
IIF 55 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-25 during the appointment or period of control
Due to be dissolved on 2016-10-05 during the appointment or period of control
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-01-30 ~ dissolved
IIF 27 - Director → ME
2005-04-01 ~ dissolved
IIF 64 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-25 during the appointment or period of control
Due to be dissolved on 2016-10-05 during the appointment or period of control
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-10 ~ dissolved
IIF 29 - Director → ME
2005-02-10 ~ dissolved
IIF 65 - Secretary → ME
9
3 Field Court, Grays Inn, London
Liquidation Corporate (3 parents)
Officer
2009-12-03 ~ now
IIF 19 - Director → ME
2009-12-03 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-25 during the appointment or period of control
Due to be dissolved on 2016-10-05 during the appointment or period of control
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-04-19 ~ dissolved
IIF 22 - Director → ME
1995-04-19 ~ dissolved
IIF 61 - Secretary → ME
11
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-10-27 ~ now
IIF 67 - Ownership of shares - More than 25% → OE
IIF 67 - Ownership of voting rights - More than 25% → OE
12
Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
1995-01-01 ~ dissolved
IIF 21 - Director → ME
1994-08-25 ~ dissolved
IIF 57 - Secretary → ME
13
PAR EXCELLENCE GOLF LIFESTYLE SERVICES LTD
- now 10987736PAR EXCELLENCE LIFESTYLE SERVICES LTD
- 2021-02-24
10987736INTERNATIONAL GOLF SOLUTIONS LIMITED
- 2020-03-03
10987736 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-29 ~ 2022-09-19
IIF 7 - Director → ME
Person with significant control
2021-10-01 ~ 2023-04-04
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
- now 06419258RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED
- 2014-10-07
06419258CONEWOOD MANOR (REGISTRATION) LIMITED
- 2014-09-24
06419258 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (14 parents)
Officer
2007-11-06 ~ 2024-12-12
IIF 23 - Director → ME
2007-11-06 ~ 2021-11-08
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-12
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) In administration
Administration started on 2014-02-14 during the appointment or period of control
Administration ended on 2015-08-10 during the appointment or period of control
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 28 - Director → ME
2004-09-29 ~ dissolved
IIF 62 - Secretary → ME
16
TIGER INVESTMENTS 1 LIMITED
11491629 12014008, 11695443, 12411055Warning 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) 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TIGER INVESTMENTS 2 LIMITED
11491806 12014008, 11695443, 12411055Warning 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) 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TIGER INVESTMENTS 3 LIMITED
11695443 12014008, 12411055, 12471782Warning 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) Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TIGER INVESTMENTS 4 LIMITED
11842147 12014008, 11695443, 12411055Warning 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) Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
TIGER INVESTMENTS 5 LIMITED
12013138 12014008, 11695443, 12411055Warning 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) Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
TIGER INVESTMENTS 6 LIMITED
12411055 12014008, 11695443, 12471782Warning 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) Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-17 ~ 2022-04-04
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-02-09 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
22
TIGER INVESTMENTS 7 LIMITED
12411101 11695443, 12411055, 12471782Warning 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) Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TIGER INVESTMENTS 8 LIMITED
12471782 12014008, 11695443, 12411055Warning 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) Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TIGER INVESTMENTS 9 LIMITED
- now 12014008 11695443, 12411055, 12471782Warning 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)TIGER WELLBEING LTD
- 2021-01-27
12014008SL OPERATIONS LIMITED
- 2020-03-03
12014008 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2013-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
26
Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2014-11-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
27
Insolvency (Case 1) In administration
Administration started on 2014-02-14 during the appointment or period of control
Administration ended on 2015-08-10 during the appointment or period of control
Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (6 parents)
Officer
2003-11-21 ~ dissolved
IIF 31 - Director → ME
2003-11-21 ~ dissolved
IIF 66 - Secretary → ME
28
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-25 ~ 2021-06-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Insolvency (Case 1) In administration
Administration started on 2014-02-14 during the appointment or period of control
Administration ended on 2015-08-10 during the appointment or period of control
Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (7 parents)
Officer
2003-02-10 ~ dissolved
IIF 30 - Director → ME
2003-02-10 ~ dissolved
IIF 63 - Secretary → ME
30
Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
YASH GOLFWEAR AND TRAVEL LTD
- now 12238039JAZZ PACKAGE HOLIDAYS LIMITED
- 2021-03-11
12238039 45-47 Tudor Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2020-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
32
YASH INTERNATIONAL LIMITED
- now 04138171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2012-04-19 during the appointment or period of control
AYA (SPORTSWEAR) LIMITED
- 2001-06-13
04138171 3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2001-01-10 ~ dissolved
IIF 20 - Director → ME
2001-01-10 ~ dissolved
IIF 58 - Secretary → ME
33
Mandeville House 45-47, Tudor Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2007-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE