1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-116,384 GBP2023-12-31
Officer
2012-05-23 ~ 2013-02-01
IIF 53 - Director → ME
2
479 LONDON ROAD LIMITED
10754165 09384834, 10754181, 10754258Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2018-10-08
IIF 31 - Director → ME
3
481 LONDON ROAD LIMITED
10754181 10754258, 10754165, 10270210Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2018-10-10
IIF 30 - Director → ME
4
483 LONDON ROAD LIMITED
10754258 10754181, 09384834, 10754165Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2018-10-08
IIF 22 - Director → ME
5
499 LONDON ROAD LIMITED
09384834 10754165, 10754181, 10754258Warning 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) G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
-19,122 GBP2017-12-31
Officer
2015-01-12 ~ 2018-11-02
IIF 9 - Director → ME
6
501 LONDON ROAD LIMITED
10270210 10754181, 10754165, 09384834Warning 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) Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2016-07-11 ~ 2018-10-08
IIF 6 - Director → ME
7
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Active Corporate (2 parents)
Equity (Company account)
502 GBP2024-05-31
Officer
2025-06-01 ~ now
IIF 3 - Director → ME
8
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 35 - Director → ME
9
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-1,843,605 GBP2016-12-31
Officer
2012-05-23 ~ 2015-10-01
IIF 39 - Director → ME
10
BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
- now 07831433INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION - 2012-01-10
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-10-31 ~ dissolved
IIF 42 - Director → ME
11
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-20,319 GBP2016-12-31
Officer
2012-05-23 ~ 2015-10-01
IIF 41 - Director → ME
12
CHEMISTREE HOMECARE LIMITED
- now 06466670INTECARE DIRECT LIMITED
- 2010-05-11
06466670 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-23 ~ 2015-06-18
IIF 50 - Director → ME
2008-01-08 ~ 2008-12-04
IIF 56 - Director → ME
13
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-589,915 GBP2016-12-31
Officer
2012-05-23 ~ 2015-10-01
IIF 47 - Director → ME
2007-04-30 ~ 2008-11-10
IIF 57 - Director → ME
14
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 25 - Director → ME
15
C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
144,701 GBP2015-12-31
Officer
2013-10-01 ~ 2018-11-02
IIF 32 - Director → ME
16
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 29 - Director → ME
17
CORONA PROPERTIES LIMITED
- now 06463338INTECARE PROPERTIES LIMITED
- 2011-08-10
06463338 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
7,688,634 GBP2015-12-31
Officer
2012-05-23 ~ 2018-11-02
IIF 1 - Director → ME
2008-01-03 ~ 2008-12-04
IIF 54 - Director → ME
18
DISPENSARY HOLDINGS LIMITED
- now 06239971HUNDAL HOLDINGS LIMITED - 2009-09-18
Room 103, Mansion House Bucknalls Lane, Watford, England
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
-7,879 GBP2017-12-31
Officer
2010-01-12 ~ 2015-10-01
IIF 51 - Director → ME
19
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 36 - Director → ME
20
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-77,190 GBP2016-12-31
Officer
2012-09-01 ~ 2015-10-01
IIF 43 - Director → ME
21
EQUITABLE SOCIAL HOUSING LIMITED
11091692 83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-12-01 ~ 2018-09-03
IIF 19 - Director → ME
22
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Active Corporate (2 parents)
Equity (Company account)
605 GBP2024-02-29
Officer
2023-01-01 ~ now
IIF 4 - Director → ME
2018-02-12 ~ 2019-12-02
IIF 8 - Director → ME
Person with significant control
2018-02-12 ~ 2019-03-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
23
GOLDNUTS LIMITED - 2006-12-22
25 Moorgate, London
Dissolved Corporate (9 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
19,342,625 GBP2015-12-31
Officer
2012-05-23 ~ 2018-04-06
IIF 16 - Director → ME
24
IC REALISATIONS 2008 LIMITED
- now 03888248MEDICARE EXPRESS LIMITED - 2000-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2008-01-02 ~ dissolved
IIF 55 - Director → ME
25
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,145,485 GBP2016-12-31
Officer
2010-01-12 ~ 2015-10-01
IIF 40 - Director → ME
27
Room 103, Mansion House, Bucknalls Lane, Watford, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Equity (Company account)
-240 GBP2017-12-31
Officer
2015-06-29 ~ 2018-10-08
IIF 15 - Director → ME
28
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
10,290 GBP2017-12-31
Officer
2015-06-26 ~ 2018-10-08
IIF 2 - Director → ME
29
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-06-26 ~ 2018-10-08
IIF 13 - Director → ME
30
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 26 - Director → ME
31
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-18 ~ 2018-11-02
IIF 5 - Director → ME
32
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-52,644 GBP2016-12-31
Officer
2014-02-06 ~ 2018-10-08
IIF 10 - Director → ME
33
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
106,173 GBP2016-12-31
Officer
2011-12-15 ~ 2018-06-07
IIF 11 - Director → ME
34
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 28 - Director → ME
35
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 27 - Director → ME
36
Room 103, Mansion House, Bucknalls Lane, Watford, England
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
33,806 GBP2017-12-31
Officer
2014-02-06 ~ 2018-10-08
IIF 18 - Director → ME
37
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
12,534,501 GBP2015-12-31
Officer
2012-05-23 ~ 2018-11-02
IIF 17 - Director → ME
38
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-05-23 ~ dissolved
IIF 48 - Director → ME
39
SYMBIO POWER LIMITED
- 2014-05-07
07999360 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (10 parents)
Equity (Company account)
1,411,919 GBP2020-12-31
Officer
2014-03-15 ~ 2018-10-08
IIF 20 - Director → ME
40
SYMBIO ENERGY SOLUTIONS LLP
- now OC375128 Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 52 - LLP Member → ME
41
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
-380,007 GBP2021-12-31
Officer
2012-04-12 ~ 2019-07-01
IIF 33 - Director → ME
42
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 60 - LLP Designated Member → ME
43
SYMBIO INNOVATIONS LIMITED - now
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2016-11-16 ~ 2018-10-08
IIF 23 - Director → ME
44
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 12 - Director → ME
45
368 West Road, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,672 GBP2019-06-30
Officer
2015-06-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
46
Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 34 - Director → ME
47
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 45 - Director → ME
48
VENTURE PHARMACIES LIMITED
- now 05948773CROWN WOOD RX LIMITED - 2006-12-07
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-340,724 GBP2016-12-31
Officer
2012-05-23 ~ 2015-10-01
IIF 44 - Director → ME
49
VERTEX PROPERTIES LIMITED
- now 04463204ARCTIC EXPRESS LIMITED
- 2013-11-13
04463204 Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
195,942 GBP2016-12-31
Officer
2012-05-23 ~ 2018-10-08
IIF 21 - Director → ME
50
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-753,969 GBP2016-12-31
Officer
2013-02-07 ~ 2018-06-07
IIF 14 - Director → ME
51
368 West Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 38 - Director → ME
52
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-339 GBP2016-12-31
Officer
2014-05-13 ~ 2016-04-01
IIF 46 - Director → ME
53
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-758,326 GBP2016-12-31
Officer
2012-05-23 ~ 2015-10-01
IIF 49 - Director → ME
2007-04-30 ~ 2008-11-10
IIF 58 - Director → ME
54
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-7,257 GBP2016-12-31
Officer
2014-10-29 ~ 2018-10-08
IIF 7 - Director → ME