1
32 Waterman Street, The Bricklayer's Arms, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-06-25 ~ now
IIF 38 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
2
445 GROUP LTD
14993585 10580875, 12372084, 13010919Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-10 ~ 2024-08-22
IIF 9 - Director → ME
Person with significant control
2023-07-10 ~ 2024-07-31
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (8 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 26 - Director → ME
4
AMC PROFESSIONAL PLC
- 2020-03-09
10371167COYLE FINANCE PLC - 2017-05-09
124 City Road, London, England
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 14 - Director → ME
5
ATLAS CHILDREN'S HOMES II LIMITED - now
ATLAS CHILDREN'S II HOMES LIMITED - 2025-10-06
VIP NURSING LIMITED
- 2025-10-02
07378789VIP HEALTHCARE LIMITED - 2011-01-17
124 City Road, London, England
Active Corporate (14 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 17 - Director → ME
6
Christopher Walsh, 32 Atelier Court North, 42 Leven Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
7
BLUE CHIP ACCOMMODATION LIMITED
11799179 161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 68 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 1 154 West Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
32 Waterman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
10
Kingsway Trading Estate St. Asaph Avenue, Kinmel Bay, Rhyl, Clwyd
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 73 - Director → ME
11
124 City Road, London, England
Active Corporate (16 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 18 - Director → ME
12
Christopher Walsh, 188a (basement Suite), Ladbroke Grove, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 44 - Director → ME
13
125 Clewistion Cars Limited, Ffordd Talargoch, Prestatyn, Wales
Active Corporate (2 parents)
Officer
2021-12-13 ~ 2024-01-19
IIF 36 - Director → ME
Person with significant control
2021-12-13 ~ 2024-03-22
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
COYLE PERSONNEL PLC - 2019-07-26
COYLE SITE SERVICES LIMITED - 1997-09-30
M. COYLE LIMITED - 1990-08-02
124 City Road, London, England
Active Corporate (19 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 15 - Director → ME
15
DIRECT HEALTHCARE 24 LIMITED
- now 08741677DIRECT HEALTHCARE 24 PLC - 2019-07-30
MAYDAY DIRECT 24 PLC - 2017-03-28
124 City Road, London, England
Active Corporate (16 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 19 - Director → ME
16
14 Grange Court, Rhyl
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 72 - Director → ME
17
The Peacock The Peacock, 145 Aylward Street, London, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2014-05-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 6 - Director → ME
20
Flat 1 154 West Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
Oyster Hill Forge Clay Lane, Headley, Epsom, England
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 1 - Director → ME
23
GARDEN CITY RESIDENTS MANAGEMENT COMPANY LIMITED
13192085 4385, 13192085: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 32 - Director → ME
2021-02-10 ~ dissolved
IIF 80 - Secretary → ME
24
161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (2 parents, 9 offsprings)
Officer
2024-11-14 ~ now
IIF 21 - Director → ME
26
HANNAH'S HOUSE DAY NURSERY LTD
- 2025-08-04
10226282 161 Vale Road, Rhyl, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-10 ~ now
IIF 69 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
27
MARSH ROAD CHILDRENS CENTRE LTD.
07450702 109 Marsh Road, Rhyl, Denbighshire, Wales
Active Corporate (6 parents)
Officer
2019-07-31 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
28
MAYDAY HEALTHCARE LIMITED
- now 04983787MAYDAY HEALTHCARE PLC - 2019-07-26
124 City Road, London, England
Active Corporate (14 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 16 - Director → ME
29
124 City Road, London, England
Active Corporate (14 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 13 - Director → ME
30
MIX SMITHS BARS & BEVERAGES LIMITED - now
ZQS BARS & EVENTS LIMITED
- 2025-08-22
14686821 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-26 ~ 2025-08-20
IIF 4 - Director → ME
31
NORTH WALES HYDROPONICS LIMITED
07052299 Unit 24 Gaerwen Industrial Estate, Gaerwen, Gwynedd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ 2011-10-31
IIF 70 - Director → ME
32
124 City Road, London, England
Active Corporate (11 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 23 - Director → ME
33
TEMPO SOLUTIONS LIMITED
- 2020-06-29
12265276 71-75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2019-10-16 ~ 2022-11-03
IIF 25 - Director → ME
34
PLAN B HEALTHCARE LIMITED
- now 06816791PLAN B HEALTHCARE PLC - 2019-07-26
124 City Road, London, England
Active Corporate (21 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 20 - Director → ME
35
PLATINUM SOLUTIONS GROUP LIMITED - now
PLATINUM NURSING 24 LIMITED
- 2023-12-06
09378760PLATINUM HEALTH 24 LIMITED - 2015-02-24
124 City Road, London, England
Active Corporate (12 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 11 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-23 ~ now
IIF 10 - Director → ME
37
3rd Floor - The News Building, 3 London Bridge Street, London, England
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 22 - Director → ME
38
71-75 Shelton Street, London, England
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 24 - Director → ME
39
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 53 - Director → ME
2018-06-01 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
40
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 78 - Director → ME
2020-11-12 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
41
4385, 10619798 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 37 - Has significant influence or control → OE
42
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
43
THE HYDROPONIC WAREHOUSE LIMITED
07879967 14 Grange Court, Rhyl, Wales
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 74 - Director → ME
44
The Bricklayers Arms, 32 Waterman Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
46
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, Wales
Dissolved Corporate (2 parents)
Officer
2020-12-24 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
WALSH COMMERCIAL PROPERTIES LIMITED
14628705 Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
WALSH INVESTMENT HOLDINGS LIMITED
16779603 Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
49
WALSH INVESTMENT PROPERTIES LIMITED
10849936 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ now
IIF 48 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
50
WARREN BARNS MANAGEMENT COMPANY LIMITED
17108277 Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 29 - Director → ME
51
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 46 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
53
161 Vale Road, Rhyl, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 49 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
54
ZENTRO SOLUTIONS LIMITED - now
124 City Road, London, England
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 12 - Director → ME