1
Unit 2, Second Floor, 39-41 High Street, New Malden, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
63 Empress Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ dissolved
IIF 14 - Director → ME
3
The Greenhouse 106-108 Ashbourne Road, Derby, Derbyshire
Active Corporate (2 parents)
Officer
2006-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 6 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
11 Algiers Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-21 ~ dissolved
IIF 5 - Director → ME
2021-06-24 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 1 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - 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 18 - 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 4 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 13 - 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 2 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 3 - Director → ME
2022-10-06 ~ now
IIF 24 - Secretary → ME
Person with significant control
2022-10-06 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 22 - Secretary → ME
Person with significant control
2023-09-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 16 - Director → ME
15
16 Orchard Gardens, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 15 - Director → ME