1
ACRAMAN (445) LIMITED
06227823 07653215, 08640664, 06227812Warning 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 The Ironworks, 58 Dace Road, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-05-31 ~ 2010-02-25
IIF 3 - Secretary → ME
2
11 Bingham Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-09 ~ dissolved
IIF 4 - LLP Designated Member → ME
3
Pavilion, 96 Kensington High Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-06-29 ~ dissolved
IIF 25 - Director → ME
4
AUREM CARE (AARON HOUSE) LIMITED - now
AARON HOUSE LIMITED
- 2024-08-05
10370276 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (18 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 43 - Director → ME
5
AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07
08818212 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2019-05-24 ~ 2022-01-20
IIF 38 - Director → ME
6
AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07
05295038 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 42 - Director → ME
7
AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07
04074697EGGSHELL (442) LIMITED - 2000-11-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 32 - Director → ME
8
AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07
04986946 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 41 - Director → ME
9
AUREM CARE (THE OAKS) LIMITED - now
NEW CENTURY CARE LIMITED - 1998-05-01
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 36 - Director → ME
10
AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20
02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (26 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 40 - Director → ME
11
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
12
11 Bingham Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 24 - Director → ME
13
19 South Audley Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 51 - Director → ME
14
BMOR CONSULTING (NOTTINGHAM) LIMITED
11079728 11 Bingham Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-23 ~ 2019-05-22
IIF 68 - Has significant influence or control → OE
15
11 Bingham Place, London, England
Active Corporate (8 parents, 29 offsprings)
Officer
2015-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-21
IIF 60 - Has significant influence or control → OE
16
11 Bingham Place, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2008-10-29 ~ now
IIF 18 - Director → ME
2017-04-17 ~ 2017-04-17
IIF 44 - Director → ME
2008-10-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-03-10 ~ 2019-05-21
IIF 56 - Has significant influence or control → OE
17
11 Bingham Place, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
18
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2024-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-30 ~ 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
19
129 Oxford Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2014-01-29 ~ 2017-02-15
IIF 48 - Director → ME
2023-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
20
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 52 - Director → ME
21
11 Bingham Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 21 - Director → ME
22
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-04-27 ~ 2020-04-30
IIF 67 - Has significant influence or control → OE
23
COTTON HOUSE MANAGEMENT COMPANY LIMITED
05637471 11 Bingham Place, London, England
Dissolved Corporate (15 parents)
Officer
2022-03-11 ~ dissolved
IIF 45 - Director → ME
24
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 7 - Director → ME
25
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-17 ~ dissolved
IIF 31 - Director → ME
26
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-08-23 ~ dissolved
IIF 5 - LLP Designated Member → ME
27
HEALTHCARE ENTERPRISE TOPCO LTD
11979322 C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-03 ~ dissolved
IIF 34 - Director → ME
28
C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-23 ~ dissolved
IIF 26 - Director → ME
29
11 Bingham Place, London, England
Active Corporate (5 parents)
Officer
2022-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-06 ~ 2020-12-05
IIF 61 - Has significant influence or control → OE
30
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 13 - Director → ME
31
11 Bingham Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
32
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2017-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
33
11 Bingham Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-26 ~ now
IIF 14 - Director → ME
34
NEW CENTURY CARE (BLACKHEATH) LIMITED
- now 02874714GAILYPLAN LIMITED - 1998-05-01
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-05-24 ~ dissolved
IIF 33 - Director → ME
35
NEW CENTURY CARE (EASTBOURNE) LIMITED
- now 04074699EGGSHELL (441) LIMITED - 2000-11-01
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-05-24 ~ dissolved
IIF 27 - Director → ME
36
NEW CENTURY CARE (HASTINGS) LIMITED
- now 03470318EGGSHELL (367) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-05-24 ~ dissolved
IIF 29 - Director → ME
37
NEW CENTURY CARE (LEOLYN) LIMITED
- now 03723269NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
EGGSHELL (397) LIMITED - 1999-06-02
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-05-24 ~ dissolved
IIF 30 - Director → ME
38
NEW CENTURY CARE (ST. LEONARDS) LIMITED
- now 03470419EGGSHELL (366) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-05-24 ~ dissolved
IIF 28 - Director → ME
39
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (27 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 37 - Director → ME
40
NEW CENTURY FINANCE & LEASING LIMITED
- now 02877950BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (24 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 39 - Director → ME
41
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 8 - Director → ME
42
Beacon House, 113 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 62 - Has significant influence or control → OE
43
616 Mitcham Road, Challenge House Suite-130, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 47 - Director → ME
44
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 6 - Director → ME
45
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 16 - Director → ME
46
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 10 - Director → ME
47
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 11 - Director → ME
48
11 Bingham Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
49
1st Floor, 19 South Audley Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-12 ~ dissolved
IIF 54 - Director → ME
2009-12-12 ~ dissolved
IIF 1 - Secretary → ME
50
11 Bingham Place, London, England
Active Corporate (4 parents)
Officer
2020-09-11 ~ now
IIF 15 - Director → ME
51
U.K. HEALTHCARE ENTERPRISE 1 LTD
11534162 C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2018-08-23 ~ dissolved
IIF 35 - Director → ME