1
Unit 4 Haybarn Business Park Cublington Road, Aston Abbotts, Aylesbury, England
Active Corporate (5 parents)
Officer
2009-05-27 ~ 2020-11-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-13
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
BUCKINGHAMSHIRE CARE PROVIDERS ASSOCIATION LIMITED - now
MILTON KEYNES AND BUCKINGHAMSHIRE CARE ASSOCIATION
- 2024-03-04
06297440BUCKINGHAMSHIRE & MILTON KEYNES CARE ASSOCIATION - 2008-07-04
68 Oxford Road Oxford Road, Garsington, Oxford, England
Active Corporate (19 parents)
Officer
2012-11-15 ~ 2019-01-09
IIF 13 - Director → ME
3
4 Bellenden Grove, Dunblane, Perthshire
Dissolved Corporate (6 parents)
Officer
2005-08-09 ~ 2006-04-12
IIF 12 - Director → ME
4
24 Dunton Cottage, Dunton Road, Stewkley, Leighton Buzzard, Bedfordshire
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 24 - Director → ME
~ 1992-04-28
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
1991-04-18 ~ 1995-06-13
IIF 8 - Director → ME
6
FOCUSRITE AUDIO ENGINEERING LIMITED
- now 02357989 Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
Active Corporate (24 parents)
Officer
~ 1992-03-13
IIF 9 - Director → ME
7
BRUNSWICK HEARTHS LIMITED
- 1997-03-20
02773845STRACKONE LIMITED - 1993-01-26
1 Bell Leys, Wingrave, Bucks
Dissolved Corporate (5 parents)
Officer
1997-03-10 ~ dissolved
IIF 10 - Director → ME
8
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072 12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
1993-03-01 ~ 1995-02-07
IIF 23 - Director → ME
9
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
1992-11-23 ~ 1994-02-21
IIF 20 - Director → ME
10
BROWNING HEALTHCARE LIMITED
- 2001-08-01
02803959NEXOLD LIMITED - 1993-04-30
Nene Hall Peterborough Business Park, Orton, Peterborough
Dissolved Corporate (11 parents)
Officer
2001-07-06 ~ 2009-09-01
IIF 15 - Director → ME
2001-07-06 ~ 2007-10-30
IIF 4 - Secretary → ME
11
HG INVESTMENT MANAGERS LIMITED - now
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26
01579496BM SQUARED LIMITED
- 1985-02-08
01579496 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
~ 1995-02-07
IIF 11 - Director → ME
12
HG POOLED MANAGEMENT LIMITED - now
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED
- 2000-09-26
02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
1993-04-29 ~ 1995-02-07
IIF 21 - Director → ME
13
IR 2018 LIMITED - now
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (19 parents)
Officer
2001-11-28 ~ 2008-08-31
IIF 6 - Director → ME
2003-07-01 ~ 2008-08-31
IIF 1 - Secretary → ME
14
JAVELIN FOUNDER PARTNER (KINETIQUE) LIMITED
- now 03718500OVAL (1393) LIMITED
- 1999-05-14
03718500 03606193, 03718509, 04624261Warning 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) Suite 4, 46 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-07 ~ dissolved
IIF 17 - Director → ME
15
HILLGATE (241) LIMITED
- 2001-08-30
04235931 04178662, 04235938, 03977440Warning 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) C/o Bdo Llp,5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2001-08-13 ~ 2006-12-01
IIF 16 - Director → ME
16
MPATHY MEDICAL DEVICES LIMITED
- now SC246751DALGLEN (NO. 869) LIMITED - 2003-08-12
208 Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-09-01 ~ 2009-09-01
IIF 14 - Director → ME
2003-09-01 ~ 2007-10-31
IIF 5 - Secretary → ME
17
C/o Oxford Biomaterials Ltd. Magdalen Centre, Robert Robinson Avenue, Oxford
Dissolved Corporate (9 parents)
Officer
2006-06-09 ~ 2008-08-31
IIF 19 - Director → ME
18
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (16 parents)
Officer
2002-07-22 ~ 2008-12-19
IIF 22 - Director → ME
2003-04-07 ~ 2008-12-19
IIF 3 - Secretary → ME
19
TRIAD GROUP PLC - now
ALNERY NO. 776 LIMITED - 1988-12-02
Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (19 parents, 5 offsprings)
Officer
1993-11-19 ~ 1995-02-24
IIF 18 - Director → ME