1
Unit 2, Second Floor, 39-41 High Street, New Malden, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
63 Empress Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ dissolved
IIF 8 - Director → ME
3
The Greenhouse 106-108 Ashbourne Road, Derby, Derbyshire
Active Corporate (2 parents)
Officer
2006-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 16 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
11 Algiers Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-21 ~ dissolved
IIF 15 - Director → ME
2021-06-24 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLOSSOM HEIGHTS SOCIAL CARE LTD
15165121 1-2 St Johns Place, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 1 - Director → ME
9
16 Orchard Gardens, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ dissolved
IIF 17 - Secretary → ME
10
CONNECT201 LTD
11892670 11921667, 09011322, 13958801Warning 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) 167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
11
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 13 - Director → ME
2022-10-06 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-10-06 ~ now
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
Studio One, 1-2 St Johns Place, Banbury, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-09-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
Unit 4a Basepoint Business Centre Metcalf Way, Crawley, Crawley, England
Dissolved Corporate (5 parents)
Officer
2009-05-07 ~ 2009-06-13
IIF 10 - Director → ME
15
16 Orchard Gardens, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 9 - Director → ME